mail fraud

Virginia Beach, Va. — Federal prosecutors announced new charges against five women connected to one of the largest coupon fraud schemes ever uncovered in the U.S. This scheme, masterminded by …

Mary and Frank Blakley, a couple from Lake Havasu City, Arizona, have been arrested and indicted on multiple felonies for allegedly running a chain of medical clinics that offered fraudulent …

NASHVILLE, Tenn. — Joe Lewis Jefferson, 50, of Nashville, has been sentenced to four years in prison for his role in defrauding the emergency rental assistance program created to support …

SAN DIEGO, CA – A federal grand jury has indicted three individuals accused of defrauding elderly authors across the United States out of nearly $44 million through a book publishing …

MIAMI, Fla. (CBS12) – Okezie Bonaventure Ogbata, a 36-year-old Nigerian national, has pleaded guilty in a Miami federal courtroom for his role in a transnational inheritance fraud scheme that defrauded …

BOSTON, MA: The former director of the Quincy Department of Elder Services, Thomas Clasby, has been indicted on multiple charges after allegedly embezzling public funds for personal use. U.S. Attorney …

On November 11, 2024, at around 12:08 PM, the Laramie County Sheriff’s Office responded to a report of mail fraud in the 2300 block of Bridger Drive. The investigation led …

Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes, …

FOSTER, West Virginia — A federal grand jury has charged Michael David Barker, 47, of Foster, with multiple offenses including mail fraud, conspiracy to commit mail fraud, theft from programs …

December 12, 2024 – Washington – Jason Pallante, 52, of Orlando, Florida, was arrested on Wednesday by FBI agents and other law enforcement officials on charges of operating multiple fraudulent …