Final Defendant Guilty for Defrauding FedEx, Wireless Carriers
The fifth and final defendant in an interstate shipping heft scheme that defrauded FedEx and wireless carriers of more than $500,000 has pleaded guilty to wire fraud. According to the…
NY Woman Senteced to Over 13 Years for Bank Robbery, Defrauding Elderly Victim
A White Plains, New York, woman was sentenced on Wednesday to 162 month is prison for robbing a Glen Rock Savings Bank and fraudulently using al elderly victim's checks to…
Louisville Attorney Guilty of Money Laundering and Defrauding Estates
David Cary Ford, 54, of Louisville, Kentucky, was sentenced to 48 months in federal prison following his conviction on criminal counts of wire fraud and money laundering, stemming from Ford’s…