Elaborate wire fraud scheme Archives

Tracy Cox sentenced to two years in prison after pleading guilty to one count of wire fraud.

Clarissa Hawes Friday, October 9, 2020

Former ‘trusted’ trucking employee slapped with 2-year sentence for wire fraud

Tracy Cox, the former office manager of trucking company Corico Inc., was sentenced to two years in prison for wire fraud.

Clarissa Hawes Wednesday, November 27, 2019

Former trucking employee pleads guilty in elaborate wire fraud scheme

Tracy Cox pleaded guilty to one count of wire fraud in federal court on Nov. 22, admitting she orchestrated an elaborate money transfer scheme to defraud the Indiana-based trucking company out of nearly $382,000.