ST. PETERSBURG, Fla. – A Florida man serving a prison sentence for robbery pulled off a staggering $1.2 million fraud scheme while behind bars—and used part of the stolen money …
mail fraud
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ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in a $1 million Nigerian romance scam. Shirley Waller, 43, admitted …
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Paul J. Harris, a 62-year-old attorney from Wheeling, West Virginia, was indicted on June 3 for allegedly fraudulently handling client funds and using those funds for unlawful monetary transactions. The …
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SEATTLE — A former postal worker has been arrested and charged in connection with a fraudulent billing scheme that targeted thousands of businesses and charities in Washington state. Johnny Nguyen, …
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Two former employees of the U.S. Postal Service who worked at the Philadelphia Processing and Distribution Center have been charged with stealing over $80 million in U.S. Treasury checks, the …
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JASPER, Ga. – A U.S. Postal Service worker is facing theft-related charges after being arrested in connection with stolen packages and undelivered mail in Pickens County. According to the Pickens …
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A Nigerian-American, Omoyoma Okoro, currently serving 100 months in prison for his role in an $80 million fraud scheme, now faces an additional 30 years in prison for allegedly obtaining …
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ADAMS COUNTY, Pa. — Harry Hartman, 54, the former publisher of a Gettysburg-area newspaper, has been charged with mail theft, officials announced Thursday. Hartman is accused of stealing packages from …
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WASHINGTON (DC News Now) — Dajuan Taylor, 24, pleaded guilty Wednesday to charges linked to a nearly $500,000 mail fraud scheme, according to the U.S. Attorney’s Office for the District …
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CHESAPEAKE, Va. — A Norfolk man and two U.S. Postal Service employees have pleaded guilty to a mail fraud scheme that involved stealing and altering nearly $2 million in checks …