This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...
A former U.S. postal inspector from Pembroke was due in Boston federal court on Friday, Aug, 29, for an initial appearance after being indicted on charges he stole more than $330,000 in cash from ...
A federal grand jury in Boston indicted former postal fraud inspector Scott Kelley on counts including wire fraud, mail fraud, money laundering, and filing false tax returns. According to prosecutors, ...
A Montgomery man has been sentenced to more than eight years in federal prison for orchestrating a mail and bank fraud scheme that caused more than $1 million in losses, and for illegally possessing ...
PEMBROKE, Mass. (WWLP) – A former Massachusetts U.S. Postal Inspector was arrested and charged for allegedly stealing over $330,000 from packages mailed by elderly victims. In a news release by the ...
Teresa Brady has pleaded guilty to charges that she defrauded Duval Teachers United by making payments to herself for unaccrued leave, bonuses and reimbursements.
CHESTERTON, Ind. — A northern Indiana man was sentenced Wednesday after he pleaded guilty to federal charges of felony mail fraud. Alan Jones, 55, of Valparaiso, was sentenced Aug. 6 to 12 months of ...
A coordinated response by Camarillo police led to the arrest of two men on Thursday following a reported mail theft at the United States Postal Service office on the 2100 block of Pickwick Drive, ...
Former contractors for Florida Prepaid College Program sentenced for conspiracy to commit mail fraud
TALLAHASSEE, Fla. (WCTV) - Two Tallahassee women were sentenced to prison for conspiracy to commit mail fraud. Court documents show that Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, worked ...
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