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- Mail Fraud

Mail Fraud Newsletter

Pike County judge federally indicted on charges of mail fraud, theft of government funds 18 Apr 2025 16:53 GMT
… which includes two counts of mail fraud along with theft of government …
How a tracking device helped catch a mail fraud suspect 17 Apr 2025 23:48 GMT
… Pittsburgh Tracking device helps catch mail fraud suspect in Pennsylvania Tracking device … helps catch mail fraud suspect in Pennsylvania 02:04 A mail fraud crackdown led …
Tracking device helps catch mail fraud suspect in Pennsylvania 17 Apr 2025 23:55 GMT
Upstate NY man’s $420k mail fraud scheme involved fake law firms, 500+ victims 17 Apr 2025 17:24 GMT
… that Janes pleaded guilty to mail fraud. He faces a maximum penalty …
Buffalo man pleads guilty to mail fraud 16 Apr 2025 21:22 GMT
… Nicholas Janes pleads guilty to mail fraud, potentially facing up to 20 … fine after pleading guilty to mail fraud on Wednesday. Prosecutors said 26 … Janes of Buffalo conducted a mail fraud scheme to collect money from …
Bremerton couple accused in $620,000 mail fraud scheme with 278 victims 16 Apr 2025 03:39 GMT
BREMERTON, Wash. — Two women from Bremerton face federal charges alleging they stole mail and used it to infiltrate the personal and financial lives of hundreds of people in Washington. In total, the U.S. Attorney’s office alleges 278 victims lost a …
An Art Fraud Case That Is Bonkers Even by Florida Standards 18 Apr 2025 21:57 GMT
… guilty to three counts of mail fraud and conspiracy, and was and …
New York’s Attorney General can’t possibly be this stupid… 18 Apr 2025 18:18 GMT
… . So, in short, we have mail fraud. Bank fraud. Making false statements …
Bronx district leader and Board of Elections employee pleads guilty to conspiracy charges 18 Apr 2025 17:42 GMT
… conspiracy to commit extortion and mail fraud — charges that could carry up … workers, committing identity theft and mail fraud in the process, according to …
Kentucky circuit judge indicted by federal grand jury 18 Apr 2025 16:19 GMT
… grand jury on charges of mail fraud and theft of government funds … promises.” The two counts of mail fraud can carry prison sentence of …

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