PHILADELPHIA — An Arizona couple has pleaded guilty to running a nearly two-decade-long medical fraud scheme that prosecutors say exploited sick and dying patients while generating more than $2 million …
Tag:
mail fraud
-
-
A 66-year-old Honolulu woman has been sentenced to federal prison after admitting her role in a large-scale tax-refund fraud scheme that drained more than $1.6 million from the Internal Revenue …
-
DAPHNE, Ala. — A Daphne woman has been sentenced to more than seven years in federal prison after being convicted of multiple fraud-related offenses, according to the U.S. Attorney’s Office …
-
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 …
Newer Posts