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Federal Wire Fraud Crimes – 18 U.S.C. § 1343
Title 18 of the United States Code Section 1343 (18 U.S.C. § 1343) (2013) states the following: “Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money...
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Tennessee Couple Indicted for Alleged Role in Warzone Contracting Scheme
The Federal Bureau of Investigation (FBI) on July 16, 2013 released the following: “Alleged to Have Steered $6.9 Million in Proceeds from Defense Subcontracts in Afghanistan ALEXANDRIA, VA— Keith...
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