mail fraud

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 …

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 …

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. …

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 …

NORTHERN NEW JERSEY – A 27-year-old Essex County resident, Isiah J. Jordan, has been charged in a federal bank fraud scheme involving stolen checks and fraudulent deposits, U.S. Attorney Alina …

WESTMORELAND COUNTY, PA — A Cincinnati woman, identified as Jennifer Folzenlogen, 62, has been arrested and jailed after attempting to cash a stolen check using a fraudulent Pennsylvania driver’s license …

A suspected mail thief has been arrested in Union County after deputies linked him to a series of thefts near Highway 218 in Unionville during June. Authorities say 41-year-old Juan …

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 …

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 …

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 …