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Mr. R worked for the Swift Transportation Co. as an Information Technology (IT) Network Engineer. He subsequently formed an additional company known as PGN Solutions and began issuing false invoices

U.S. v. Mr. C. (DMC No. 4579)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD NOT CHARGED – State v. Mr. C. (DMC No. 4579) (FBI Investigated): Mr. C. was accused by Meridian Bank of “kiting” funds. The

U.S. v. Mr. B (DMC No. 5207)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD – State v. Mr. B. (DMC No. 5207) (FBI/Department of Labor and U.S. Attorney’s Office Investigated): Mr. B. had started a print business

State v. Ms. V (DMC No. 7089)

NOT CHARGED | FORGERY – Ms V. was a registered nurse who worked for a doctor’s office and was addicted to prescription pills. She had apparently taken the doctor’s prescription pad and

U.S. v. Mr. R (DMC No. 15112)

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U.S. v. Mr. R (DMC No. 15112)

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