Jeffrey David Shamp, a former Senior National Account Executive with the Coca-Cola Company, has been sentenced to 27 months in prison Read More
Stephen Kohout, 56, of Williamsburg, pleaded guilty on Monday in federal court to charges of wire fraud and concealment money laundering. Read More
Roger Lee Andrews, the owner of a Marne pallet company, has been convicted of wire fraud after he bilked friends Read More
Abdelhak Bensaoula and David Starikov, both professors in the University of Houston’s physics department, turned themselves in to federal Read More
United States Chief District Judge Fred Biery handed down prison sentences to two individuals on Saturday for their roles in Read More
Jae Jun Bae, the owner of Moon Lingerie, has entered a guilty plea in federal court to wire fraud charges Read More
A federal grand jury in Oakland returned an indictment on March 28th charging Benny Chetcuti, Jr. with two counts of Read More
A federal grand jury has returned a five-count indictment charging Daniel Rice, a retired Boston Police officer, with wire fraud Read More
Toyota Motor Corporation was charged with federal wire fraud on Wednesday after it admitted to intentionally deceiving regulators about deadly Read More
It was announced Monday that seven individuals, including the owners of a women’s clothing store in San Antonio, face Read More