According to the Internal Revenue Service-Criminal Investigation, Dawn Johnson recently entered into an agreement and pleaded guilty to federal mail fraud and presenting fictitious or fraudulent claims. From January 2007 to April 2011, Johnson devised and executed a scheme to defraud members of her family and former associates in the
The former controller for a Stamford marketing and research firm pleaded guilty in federal court on Thursday to wire fraud charges relating to funds he embezzled from his former employer. Thomas J. Turey, of Norwalk, waived his right to a federal grand jury indictment and pleaded guilty to a wire fraud charge
Arnett L. Waters has been sentenced to 17 years in a federal prison for his involvement in a large Ponzi scheme that defrauded customers out of millions of dollars by selling coins at inflated prices. In addition to the prison sentence, Waters will also face three years of supervised release,
Edward Lincoln Forehand, of Dothan, AL, has been convicted on charges of securities fraud, mail fraud, wire fraud, and money laundering. According to the United States Attorney’s Office, he used the business name of “USA Marketing” to solicit investments from people mainly in South America and the panhandle of Florida
A federal jury returned its verdict following a four-week trial that has found two Albany based investment brokers guilty of swindling millions of dollars from their clients. Timothy McGinn, 64, was found guilty of 27 counts of mail fraud and wire fraud, as well as filing false tax returns. David Smith, who is
A press release from United States attorney Stephen Wiggington confirms that Madison, IL woman Amy Shelby has been indicted by a grand jury on charges related to her use of commercial credit cards while she was the manager of Oakmont Mini-Storage. The indictment took place in July 2012 after the
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