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defrauding

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Final Defendant Guilty for Defrauding FedEx, Wireless Carriers

Final Defendant Guilty for Defrauding FedEx, Wireless Carriers

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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…

Continue Reading Final Defendant Guilty for Defrauding FedEx, Wireless Carriers
NY Woman Senteced to Over 13 Years for Bank Robbery, Defrauding Elderly Victim

NY Woman Senteced to Over 13 Years for Bank Robbery, Defrauding Elderly Victim

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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…

Continue Reading NY Woman Senteced to Over 13 Years for Bank Robbery, Defrauding Elderly Victim
Louisville Attorney Guilty of Money Laundering and Defrauding Estates

Louisville Attorney Guilty of Money Laundering and Defrauding Estates

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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…

Continue Reading Louisville Attorney Guilty of Money Laundering and Defrauding Estates
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