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 ...
The FTC's fraud reporting website and registry that lets you opt out of telemarketing won't be available during the shutdown, ...
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 ...
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 ...
U.S. Attorney General William Barr said on Wednesday that mail-in ballots for the Nov. 3 election could be vulnerable to fraud, echoing an argument President Donald Trump has made to denounce the use ...
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