St. Louis-area paralegal Jillian Nichols was sentenced Thursday to 15 months in prison for charges that include wire fraud and making false statements.
Tagged with: false statements wire fraud
Read More »St. Louis-area paralegal Jillian Nichols was sentenced Thursday to 15 months in prison for charges that include wire fraud and making false statements.
Tagged with: false statements wire fraud
Read More »A Joplin attorney admitted in federal court Monday that he stole more than $586,000 from clients, pleading guilty to charges including wire fraud and money laundering.
Tagged with: Joplin Money Laundering wire fraud
Read More »Two Kentucky lawyers convicted of stealing from their clients in a fen-phen diet-drug injury-lawsuit settlement must forfeit $50 million, a jury said. William Gallion and Shirley Cunningham Jr. were convicted April 3 on nine counts including wire fraud and conspiracy ...
Tagged with: fen-phen Kentucky Fund for Healthy Living Shirley Cunningham Jr. William Gallion wire fraud
Read More »A federal grand jury added new charges on Wednesday against a woman accused of staging an attack to bolster a civil lawsuit and the man she allegedly hired to carry out the attack. In a federal complaint filed last month, ...
Tagged with: alleged assault Kansas City Mercedes Benz staging attack Waldo wire fraud
Read More »A disbarred Kansas attorney received a prison sentence on Thursday for a scheme to steal from a business client. Christopher Lucas, who ran his own tax-preparation and accounting firm, admitted last year that he used a wire fraud scheme to ...
Tagged with: accounting firm Christopher Lucas disbarred attorney Greg Kays tax preparation firm wire fraud
Read More »