Louisiana Woman Accused of Wire Fraud in aftermath of BP Oil Spill: According to United States Attorney Dana J. Boente’s office, a Slidell woman pleaded guilty in a…
Former National Guard Employee Faces Wire Fraud Charges: Angela Watson, a former employee for the Indiana National Guard, faces federal wire fraud charges after she allegedly stole more…
Weston Entrepreneur Convicted of Wire Fraud: Weston Entrepreneur Paul John McMann, 54, was convicted after a jury trial on April 4th of three counts of wire fraud in…
Couple Accused of Wire Fraud Arrested in New York City: Federal authorities announced Monday that they had arrested a Windermere couple accused of wire fraud at John F.…
Milton Man Guilty of Bank and Wire Fraud: Edward Johnson, 52, pleaded guilty Monday to bank fraud and six counts of wire fraud before United States District Judge…
Businessman Indicted for Defrauding Local Businesses: Hrond Arman Gasparian, who was the subject of an investigation last November, has been indicted on wire fraud charges following an FBI…
Robert Ponte Admits Role in Investment Fraud Schemes: A Stonington man and two others have pleaded guilty in connection with two separate investment fraud schemes that cost investors…
Tulare Men Use False Tax Returns in Wire Fraud Scheme: Cousins Roberto Olivares, and Rojelio Martin, pleaded guilty in Fresno on Monday to cheating clients out of nearly…
What is Racketeer Influenced and Corrupt Organizations(RICO)? Enacted in 1970 to combat organized crime, Racketeer Influenced and Corrupt Organizations (RICO) was part of the Organized Crime Control Act.…
Former Houston Athletics Foundation Treasurer Guilty of Wire Fraud Brian Bjork Pleads Guilty to $1.4 Million Fraud Scheme Brian Bjork, an associate of the Texas financial adviser who…
Experienced Maryland Mortgage Fraud Lawyer Defending Your Rights: Michael Abobor of Bowie, Maryland pleaded guilty on Tuesday to wire fraud in connection with a mortgage fraud scheme that…
