Criminal Wire Fraud Blog

Real Estate Broker Pleads Guilty to Wire Fraud

Debbie Foust, 60, pleaded guilty on Monday to one count of wire fraud in a United States District Court for her role in a scheme to defraud clients out of money that was to be used as payment for commercial … Continue reading

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Former Sports Agent Pleads Guilty to Wire Fraud

Benjamin Geller, a former NFL agent, pleaded guilty this week to one count of wire fraud according to a statement released by United States Attorney Dana J. Boente.  Geller, who had been charged in May, was notably an agent for … Continue reading

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Vermont Man Pleads Guilty to Wire Fraud

Denny Ray Hughes, 40, has agreed to plead guilty to stealing the identities of two dozen people in order to illegally collect unemployment insurance. Hughes, who was arrested in March, had been charged with nine counts of wire fraud and … Continue reading

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Rockford Man Sentenced to 65 Months for Wire Fraud

Anthony Hardy, 42, has been sentenced to 65 months in federal prison by United States District Judge Frederick J. Kapala for wire fraud and identity theft. He will also face five years of supervised released and was ordered to pay over … Continue reading

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