Browsing: Wire Fraud

On Monday, June 3, 2024, Ward 2 Douglas City Commissioner Kentaiwon Durham pleaded guilty to one count of wire transfer…

A former Dublin, Ga., resident is being sought internationally on multiple federal charges alleging he orchestrated a scheme that misdirected…

A Chatham County man could face up to nearly three decades in in prison after admitting he fraudulently obtained funds intended for…