Founder Of Opportunities For Kids International Convicted Of Stealing United Nations Grant Funds

Buffalo, New York – U.S. Attorney James P. Kennedy, Jr. announced today that Deborah Bowers, 63, of Clarence, NY, who was convicted following a jury trial of conspiracy to commit wire fraud,... Read more »

Former Buncombe County Manager Facing Wire Fraud And Money Laundering Charges

Asheville, North Carolina – A 23-count criminal indictment was returned by a federal grand jury sitting in Asheville late Tuesday, charging former Buncombe County Manager Wanda Skillington Greene, 66, of Arden, N.C.,... Read more »
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Owner Of Tennessee-Based Ronda’s Travel Corner Pleads Guilty To Wire Fraud

Jackson, Tennessee – A West Tennessee woman pleaded guilty to wire fraud. D. Michael Dunavant, United States Attorney for the Western District of Tennessee announced the guilty plea today. Read more »

Former Las Vegas City Councilman Pleads Guilty To Wire Fraud

Nevada – A former Las Vegas City Councilman pleaded guilty today to orchestrating a scheme to steal tens of thousands of dollars from his reelection campaign, announced Acting Assistant Attorney General John... Read more »

Phenix City Chiropractor Facing Fraud Charges Related To Submitting False Documents To USDOT

Montgomery, Alabama – Dr. Kenneth G. Edwards, 64, a resident of Columbus, Georgia, and two of his employees, Joann Bush, 58, and Andrea Daigle, 40, both from Smiths Station, Alabama, were arrested... Read more »

Owner Of Five Star Trading Group Convicted Of $500K Investment Fraud Scheme

Kansas City, Missouri – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was convicted by a federal trial jury today of... Read more »

Owner Of Embeya Restaurant Indicted On Fraud Charges Related To Swindling Investors

Chicago, Illinois – A Chicago restaurateur was charged today with misappropriating funds and swindling investors in his West Loop eatery. Read more »

Georgia Resident Pleads Guilty To Role In Defrauding Credit Card Companies And Casinos

Sacramento, California – Vivian Wang, 54, of Alpharetta, Georgia, pleaded guilty today to wire fraud and aggravated identity theft related to a nationwide casino and credit card scheme, U.S. Attorney McGregor W.... Read more »

Former Employee Of New England Anesthesiologists Gets 37-Month Prison Sentence For $700K Embezzlement

Providence, Rhode Island – A former office manager of New England Anesthesiologists, Inc., and president of Anesthesia Management Consultants, LLC, was sentenced today to 37 months in federal prison for embezzling more... Read more »

Former Vice President Of Bank Of Oswego Gets 30-Month Prison Sentence For Fraud

Portland, Oregon – On Wednesday, January 24, 2018, U.S. District Court Judge Michael H. Simon sentenced Geoffrey S. Walsh, a former vice president of the Bank of Oswego, to 30 months in... Read more »