Posts Tagged ‘wire fraud’
Two Salisbury Men Indicted for Federal Conspiracy & other Offenses
Two Salisbury men have been indicted for federal conspiracy, wire fraud and identity theft in connection with the theft of…
Read MoreOcean View Woman Indicted For Wire Fraud, Tax Evasion
An Ocean View woman has been indicted on charges that she embezzled more than one-million dollars from her employer over a seven-year period, taking advantage of her…
Read MoreFelton man, Connections counselor sentenced in wire fraud case
