Criminal Wire Fraud Blog

Texas Man to Serve 18 Months for Mail Fraud

Rodolfo Reyes “Rudy” Mata, of San Antonio, has been sentenced to 18 months in prison for his role in a mail fraud scheme that defrauded the University Medical Center out of nearly $700,000 between 2007 and 2011.  United States District … Continue reading

Posted in Mail Fraud |

Electricity Brokers Charged for Wire Fraud

Michael Mateja, 27, Matthew Morgan, 39, and Samuel Puleo, 26, have been charged by federal officials in a fraud scheme for allegedly altering previously signed contracts with commercial businesses to provide a discounted rate on their utility bills. Mateha and … Continue reading

Posted in Uncategorized |

Tennessee Man Charged with Mail Fraud in Counterfeit Postage Scheme

Federal prosecutors have charged Jason Matthew Smalling with federal mail fraud in connection with a scheme where he used over $200,000 in counterfeit postage during a two year period.  Smalling is expected to plead guilty in court next week.  Mail … Continue reading

Posted in Mail Fraud |

Former NBA Player Convicted of Wire Fraud

Tate George, a former member of the New Jersey Nets and Milwaukee Bucks, has been found guilty on four counts of federal wire fraud after he fan a $2 million scam centered on public housing projects. The unanimous verdict was … Continue reading

Posted in Wire Fraud |