Car Dealership Owner and Employee Plead Guilty to Wire Fraud Charges

Anderson County Car Dealership Employees Plead Guilty to Wire Fraud Charges in Federal Corruption Case A car dealership owner in Anderson County, SC, along with one of his employees, have pleaded guilty to wire fraud charges as part of a federal corruption case that began in September 2012. Joe Gibson, 57, from Spartanburg, and Billy John Mills, Jr, 45, from Huntersville, NC, pleaded guilty to three counts of wire fraud from an indictment issued two years ago. Gibson pleaded guilty on Thursday, January 23rd, while Mills pleaded guilty on … [Read more...]

Three People Indicted for Wire Fraud Against Senior Citizens

Trio of Scammers Indicted on Wire Fraud Charges for Senior Citizen Scam Three people have been indicted by federal prosecutors for a wire fraud scam that preyed on 18 senior citizens in West Virginia and elsewhere, causing them to lose $60,000 in just one week. The 12-count wire fraud indictment was unsealed on Monday, January 6th. The suspects charged are Kacey K. Moise, 38, of Elmont, N.Y.; Charnita E. Ryland, 21, of Montgomery, MD.; and Sheray J. McKay, 21, of Suitland, Md. The wire fraud indictment accuses the suspects of preying on 18 … [Read more...]