A Gaithersburg accountant was sentenced to three years in federal prison for participating in a conspiracy to commit wire fraud targeting financial institutions, the U.S. Attorney’s Office of Maryland ...
A Gaithersburg, Maryland, accountant has been sentenced to three years in federal prison, followed by six months of home confinement, for conspiring to commit wire fraud by submitting fraudulent loan ...
Former Missouri House Speaker John Diehl of Town and Country waived his indictment and is pleading guilty to one count of felony wire fraud. According to federal prosecutors, Diehl took out an ...
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