Criminal Wire Fraud Blog

Former Library Head Charged with Federal Wire Fraud

Scott Klingerman, the former interim director of the Walkertown-Lincoln Township Public Library, has been charged with 10 counts of federal wire fraud after he allegedly defrauded the library during his two year tenure.  The indictment accuses Klingerman of embezzling thousands … Continue reading

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Crystal Lake Man Pleads Guilty to Mail Fraud

Michael S. Mackay, 47, pleaded guilty in federal court  to a mail fraud scheme that tricked victims into thinking they were part of a “secret shoppers” program.  The United States Attorney’s Office for the Northern District of Illinois announced in … Continue reading

Posted in Mail Fraud |

Louisiana Man Sentenced for Wire Fraud

Gregory Martin Walker, who was charged with federal wire fraud in connection to movie tax schemes in Louisiana, was sentenced to 70 months in prison last Thursday by United States District Judge James J. Brady.  Walker must pay investors restitution … Continue reading

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Hollister Women Pleads Guilty to Wire Fraud

Briana Irene Roy, 38, of Hollister, California, entered a guilty plea in federal court last week to charges stemming from an employee embezzlement scheme that netted losses of over $200,000.  Roy pleaded guilty to a single count of federal wire … Continue reading

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