mail fraud

WEST PALM BEACH, Fla. – A federal investigation into a South Florida mail theft operation has led to the arrest of Sajay Cole, a U.S. Postal Service employee, and Alicia …

A Texas man has been found guilty of federal fraud charges after orchestrating a massive cryptocurrency scam that cost 1,000 investors more than $14 million, according to court documents. Robert …

Four Dominican nationals have been extradited to the United States for their alleged roles in a major transnational “grandparent scam” operation that deceived hundreds of elderly victims into believing their …

Ashley Audrianna Wood, 32, of West Salem, has been sentenced to six years in prison for her involvement in a large-scale mail theft, fraud, and forgery scheme that affected over …

Boston community activist Monica Cannon-Grant pleaded guilty Monday to 18 counts related to a scheme involving the misuse of donations to her nonprofit, Violence in Boston. Federal prosecutors revealed that …

Two Los Angeles County residents, Julian Mancilla Sotelo, 20, of Sylmar, and Angel Garcia, 27, of Glendale, were arrested for stealing mail from a Ventura County post office, officials announced …

TOLEDO, Ohio — Damere Wilson, 21, was sentenced to 20 months in federal prison for robbing and threatening a U.S. Postal Service carrier at an apartment complex in Oregon last …

Treyvon Alexander, 21, from Georgetown, Kentucky, has been sentenced to six years in federal prison for orchestrating the largest known theft of checks from the mail in Cincinnati. The sentencing …

CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated scheme that defrauded elderly Americans of more than …

Two California residents have admitted to their roles in a sophisticated trans-Pacific fraud scheme that defrauded Apple Inc. of approximately $16.2 million by returning thousands of counterfeit devices. Yushan Lin, …