Criminal Wire Fraud Blog

Iowa Woman Sentenced to 65 months for Wire Fraud and Identity Theft

Teresa Dorenkamp, 43, has been sentenced to more than five years in federal prison after she pleaded guilty to one count of wire fraud and one count of aggravated identity theft in August of 2013.  United States District Court Chief … Continue reading

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West Virginia Resident Pleads Guilty to Wire Fraud

Audrey Elaine Elrod, 45, officially entered her guilty plea in United States District court on Monday to one count of structuring transactions to avoid reporting requirements, and one count of conspiracy to commit wire fraud.  In doing so, Elrod admitted … Continue reading

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Former Co-Owners of Equipment Company Plead Guilty to Wire Fraud

The former co-owners of New England Equipment Company (NEECO, Inc.) pleaded guilty on Monday to charges of conspiracy to commit wire fraud, and three counts of wire fraud in United States District Court in Springfield.  In doing so, Aaron Peabody, … Continue reading

Posted in Wire Fraud |

Banker Faked Death to Avoid Wire Fraud Charges

Rather than hire the best wire fraud attorney he could afford, a former Georgia banker faked his own death off the coast of the Florida Keys in 2012 to avoid impending federal wire fraud charges. That appears to have been … Continue reading

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