News

PHILADELPHIA, PA — Kimberly Lawson, 44, of Philadelphia, has been sentenced to 60 months in prison, five years ... wire fraud. Over a two-year period, she exploited her role as office manager ...
The 63-year-old former co-owner of S & S Catering was sentenced to over four years ... fraud scheme, according to a news release from the U.S. Attorney’s Office. Sahra Nur was ordered to pay ...
A former California advisor has been sentenced to more than 10 years in federal prison for bilking ... She pleaded guilty on March 4 to one count of wire fraud. The Securities and Exchange ...
to pay a $35,000 fine and $2.3 million in restitution to former clients. A jury in August found him guilty of four counts of wire fraud, and he could have been sentenced to up to 80 years in prison.
A former board member for the Tucson chapter of a fraternity alumni group was sentenced to five years in prison for fraud and theft. Michael Vaccaro Woolbright, 60, was sentenced for convictions ...