mail fraud

Nemr Hallak, 43, of Quebec, Canada, was sentenced Tuesday to 30 months in prison for his involvement in a large-scale telemarketing fraud scheme targeting businesses. The U.S. Attorney’s Office for …

Long Island, NY – Cory Zeidman, a professional poker player, pleaded guilty to federal charges related to a nationwide sports betting fraud scheme. The 63-year-old, who was arrested in 2021, …

Travis Morgan Slaughter and Tripp Charles Slaughter, the owners of several Jacksonville-based roofing companies, have pleaded guilty to conspiracy to commit mail and wire fraud, as well as conspiracy to …

Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit …

Brett Michael Bartlett, 37, from Fountain Valley, California, has been sentenced to 188 months (approximately 15.5 years) in federal prison for his role in a large-scale fraud scheme that defrauded …

Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was …

by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that …

Dodzi Kwame Kordorwu, a 38-year-old man from Brooklyn Park, Minnesota, was sentenced to 63 months in federal prison last week for orchestrating a nationwide romance fraud scheme that targeted elderly …

by Ryan Belmore Meagan Shine, a 47-year-old woman from Warwick, has been arraigned in federal court for allegedly defrauding victims of $10 million through various fake lottery and investment schemes. …

Twelve people were arrested in Santa Clara County following an investigation into a mail theft fraud ring, according to police. The arrests took place earlier this month after officers responded …