Content Tagged As wire_fraud

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  • Lake Charles woman pleads guilty to wire fraud

    October 1, 2013 9:23 AM

    LAFAYETTE, La. (AP) - A 60-year-old woman accused of stealing more than $500,000 from her employer has pleaded guilty to a charge of wire fraud. U.S. Attorney Stephanie A. Finley's office said Monday that Carol A. Thrasher, of Lake Charles, entered the plea before U.S. District Judge Richard T. Haik... more »
  • Denham Springs man pleads guilty to wire fraud

    August 24, 2010 7:55 AM

    BATON ROUGE, La. (AP) A former service manager of a Baton Rouge engine and equipment manufacturer has admitted that he overcharged a foreign customer and had more than $450,000 wired to his personal account in Denham Springs. The Advocate reports 47-year-old Ricky L. Morrow pleaded guilty Monday in Baton Rouge... more »
  • Shreveport contractor enters plea in federal case

    June 25, 2010 10:13 AM

    SHREVEPORT, La. (AP) A Shreveport contractor and one of his employees have pleaded guilty to two counts of wire fraud in connection with an attempt to defraud an out-of-state mortgage company. The Times reports 57-year-old Randel J. Mason, owner of Mason Construction Co., and 49-year-old Tammy H. Dixon, an office... more »
  • Contractor indicted in wire fraud case

    June 11, 2010 6:03 AM

    GULFPORT, Miss. (AP) A business owner convicted on state charges of home-repair fraud after Hurricane Katrina has been indicted in a federal case of wire fraud. The Sun Herald reports that FBI agents arrested 51-year-old Ricky Douglas Deveny of Gulfport on Thursday on a warrant involving an 11-count indictment. Deveny... more »

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