BOONEVILLE, Miss. (WCBI) – A Jamaican national accused of running a Publishers Clearinghouse-style scam has been indicted in Prentiss County, Mississippi, following a year-long investigation. Delroy Escoffery, who frequently travels …
Tag:
mail fraud
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CALIFORNIA – The U.S. Department of Justice (DOJ) recently unsealed an indictment charging Melvin Louis Hughes, a Los Angeles County resident, with mail fraud and tax crimes tied to a …
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CALIFORNIA – The U.S. Department of Justice announced on August 27, 2025, that 28 individuals have been charged in a $65 million fraud scheme orchestrated by a Southern California-based Chinese …
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PEMBROKE, Mass. (WWLP) — A former Massachusetts U.S. Postal Inspector has been arrested and charged for allegedly stealing more than $330,000 from packages mailed by elderly victims. Scott Kelley, 51, …
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ST. LOUIS — A federal jury convicted 35-year-old Marshall Lampkin on Tuesday for running a sophisticated coupon fraud scheme that defrauded Kohl’s out of over $200,000 in merchandise. According to …
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BOSTON (WBZ) – Federal authorities have charged 13 people in what they call a “cruel and malicious” grandparent scam that defrauded elderly victims of more than $5 million. According to …
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A former U.S. Postal Service letter carrier, Mary Ann Magdamit, 31, of Carson, pleaded guilty Monday in federal court to stealing checks and credit cards from the mail and using …
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HARTFORD, Conn. — A Secaucus, New Jersey man, Ixavier Holman, 34, has been sentenced to three years of probation, including six months of home detention, for his role in a …
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A 70-year-old Milwaukee woman, Evelyn Cross-Beacham, is facing multiple felony charges in connection with a nationwide tech support scam that defrauded seniors out of more than half a million dollars. …
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Newark residents are breathing easier after local police arrested a Hayward woman accused of orchestrating an elaborate identity theft and mail fraud operation. According to the Newark Police Department, the …