Tag: WIRE FRAUD

Deatsville man accused of defrauding Alaskan company to pay for trip to China, send money to Alabama church

A Deatsville man is facing federal charges connected to an Alaskan company where he worked as a general manager.

Three Mobile men indicted on wire fraud charges in connection to Austal investigation

A federal jury indicted the three men after prosecutors said they conspired to mislead Austal Limited’s shareholders about the company’s financial situation.