Marcus Brian Curry, 35, of Allen, pleaded guilty on Tuesday to federal mail fraud before United States Magistrate Judge Don D. Bush and admitted to devising a scheme that defrauded certain&n&hell…Read More

Two former New Orleans Police Department narcotics detectives were sentenced on Thursday July 17th to eighteen months in prison for charges of federal wire fraud and theft. Rafael Dobard, 39… Read More

The United States Attorney’s Office for the Eastern District of Oklahoma has announced that Michelle Rena McIninch, 44, has been sentenced for wire fraud.  McIninch, who pleaded g… Read More

Sergeant First Class Eduardo Ruesga-Larracilla, a United States Army National Guard soldier from San Antonio, has pleaded guilty to one count of conspiracy to commit bribery and wire fraud… Read More

Carolyn Marie Jones, 51, was arrested on Tuesday by Special Agents with the United States Secret Service and the Internal Revenue Service. She has been charged with federal wire fraud after… Read More

Scott Klingerman, the former interim director of the Walkertown-Lincoln Township Public Library, has been charged with 10 counts of federal wire fraud after he allegedly defrauded the librar… Read More

Michael S. Mackay, 47, pleaded guilty in federal court  to a mail fraud scheme that tricked victims into thinking they were part of a “secret shoppers” program.  The Un… Read More

Gregory Martin Walker, who was charged with federal wire fraud in connection to movie tax schemes in Louisiana, was sentenced to 70 months in prison last Thursday by United States District J… Read More

Briana Irene Roy, 38, of Hollister, California, entered a guilty plea in federal court last week to charges stemming from an employee embezzlement scheme that netted losses of over $200,000… Read More

United States District Court Judge Joseph Van Bokkelen has rejected the plea agreement from a Merrillville man who pleaded guilty to two counts of mail fraud in connection with an insurance… Read More