(United States Seventh Circuit) – Affirmed the prison sentence of a defendant who pleaded guilty to wire fraud for stealing from unwary investors who sought his help in securing millions of dollars in financing.
(United States Seventh Circuit) – Affirmed a businessperson’s conviction and sentence on wire fraud and conspiracy charges stemming from a scheme to defraud manufacturers that issue coupons for consumer products. He had headed one of the nation’s largest coupon processing companies.
(United States Fifth Circuit) – Affirmed the conviction and sentence of a law firm office manager for participating in a scheme to defraud insurance companies by submitting client claims for fraudulent chiropractic treatments. The conviction was for conspiracy and mail fraud.