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
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
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