Ala. U.S. Attorney: Former CEO of IT Company Charged With Wire Fraud, Money Laundering, and Bankruptcy Fraud in Connection With Various Fraudulent Schemes
December 20, 2024
December 20, 2024
BIRMINGHAM, Alabama, Dec. 20 -- The office of the U.S. Attorney for the Northern District of Alabama issued the following news release:
The former CEO of a Birmingham IT company has been charged with wire fraud, money laundering, and bankruptcy fraud in connection with schemes to defraud his customers and a Covid-19 program, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis.
A nineteen-count indictment filed in United . . .
The former CEO of a Birmingham IT company has been charged with wire fraud, money laundering, and bankruptcy fraud in connection with schemes to defraud his customers and a Covid-19 program, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis.
A nineteen-count indictment filed in United . . .