Criminal Wire Fraud Blog

Musician Guilty of Wire Fraud

Vancouver musician, Kacey Anderson, pleaded guilty to federal wire fraud charges associated to a scheme in which he raised over $500,000 for several fake charity projects. Anderson entered his guilty plea before a United States District Court in Tacoma on … Continue reading

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Real Estate Developer Charged with Wire Fraud

Federal prosecutors charged a San Diego real estate developer with one count of wire fraud on Tuesday after he allegedly misappropriated more than $400,000 that investors had paid to develop land near Lakeview Regional Medical Center in Covington. Mark A. … Continue reading

Posted in Wire Fraud |

Car Dealer Pleads Guilty to Wire Fraud

Harry Klause, the president, operator, and manager of a New Jersey car dealership, pleaded guilty in federal court to operating a wire fraud scheme that defrauded customers and lenders. His guilty plea was entered before United States District Judge Robert … Continue reading

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Former NFL Lineman Charged in Insurance Fraud Scam

Byron Frisch, a former NFL defensive lineman, is among four people who have been arraigned on federal mail and wire fraud charges for the roles in an alleged insurance fraud scheme.  The group is accused of submitting false information to obtain over … Continue reading

Posted in Insurance Fraud |