wire fraud attorneys

Former Wichita Police Officer Charged with Wire Fraud

by ParkmanLawFirm May 28, 2013 Criminal Law

Joletta Vallejo, a former Wichita police officer, and two others were charged with conspiracy and wire fraud after an internal investigation concluded that they were involved in a scheme to keep the officer from losing her job.  Vallejo, and her friends, Patrick Melendrez and Courtney Foster, have been charged with one count of conspiracy to […]

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Former Stamford Marketing Controller Admits to Wire Fraud

by ParkmanLawFirm May 24, 2013 Criminal Law

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 during proceedings before United States […]

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Dothan Man Convicted on Wire and Mail Fraud Charges

by ParkmanLawFirm April 22, 2013 Criminal Law

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 between 2006 to November of […]

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Woman who faked Navy Career is sentenced for Wire Fraud

by ParkmanLawFirm April 9, 2013 Criminal Law

Caitlin Lucille Walls Smith, who used a fraudulently-acquired military status and forged bank statements to buy a home in York County, has been sentenced to 30 months in a federal prison.  According to a news release from the United States Attorney Office she must also spend three years of supervised release and pay $437,000 in […]

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Stockbroker Embezzles from Client in Wire Fraud Scheme

by ParkmanLawFirm January 6, 2013 Criminal Law

A former stockbroker in Washington recently pled guilty to criminal wire fraud and filing false tax returns, and has now been sentenced to federal prison.  The criminal wire fraud scheme to which he pled is believed to have included stealing significant money from a brokerage client whose money he was entrusted to manage. At sentencing […]

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