A Mansfield woman pleaded guilty today to a $3.7 million wire fraud scheme, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Tanisha Adderley, 51, was charged via criminal …
Tag:
Defrauds
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Department of Justice Press Releases
Pennsylvania man defrauds Morgantown business of $3.5 million
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – The former manager of a Morgantown construction company admitted to stealing millions of dollars from the business, United States Attorney William Ihlenfeld announced. Michael D. Allen, …
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Department of Justice Press Releases
Con Man Defrauds Two Friends Out of Over $390,000
by DOJ Pressby DOJ PressSHREVEPORT, La. – Glenn Lee Dobbs, Jr., 51, of DeBerry, Texas, has been sentenced by United States District Judge Donald E. Walter to 33 months in prison, followed by 3 …