wire fraud

Shreveporter Headed to Prison for Wire Fraud
58-year-old Gregory Alan Smith was sentenced by Federal Judge Maurice Hicks to 72 months in prison followed by 3 years of supervised release for conspiracy to commit wire fraud. Smith was also ordered to pay restitution of $3,588,500 in addition to a fine of $100,000.
DeRidder Man Pleads Guilty To Charges Of Wire Fraud
LAKE CHARLES, La. (AP) — The former manager of a DeRidder ranch and tractor store has pleaded guilty in federal court to wire fraud charges related to embezzling from customer accounts.
The American Press reports 53-year-old Arnold Russell Williams of Singer and his wife, Janet L...