Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax ReturnUncategorized
Former Owner of Chrysler Dealerships in Lodi and Sonora Charged with Wire Fraud for Defrauding InvestorsUncategorized
NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other CompaniesUncategorized
Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returnsUncategorized
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act ConspiraciesUncategorized
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUDUncategorized
Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud ChargesUncategorized
Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales BusinessUncategorized
Baton Rouge Man Charged with Wire Fraud, Extortion in Interstate Communications, Attempted Escape, and Assault on an OfficerUncategorized
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire FraudUncategorized
Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities FraudUncategorized
Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related OffensesUncategorized
