mail fraud

ADAMS COUNTY, Pa. — Harry Hartman, 54, the former publisher of a Gettysburg-area newspaper, has been charged with mail theft, officials announced Thursday. Hartman is accused of stealing packages from …

WASHINGTON (DC News Now) — Dajuan Taylor, 24, pleaded guilty Wednesday to charges linked to a nearly $500,000 mail fraud scheme, according to the U.S. Attorney’s Office for the District …

CHESAPEAKE, Va. — A Norfolk man and two U.S. Postal Service employees have pleaded guilty to a mail fraud scheme that involved stealing and altering nearly $2 million in checks …

Middle District of Alabama — Eight people, including 25-year-old Hunter Hudson Jr., have been sentenced in connection with an elaborate wire, bank, and mail fraud conspiracy that defrauded financial institutions …

HOUSTON (KIAH) — Three fugitives were arrested at a southwest Houston hotel last week as part of an ongoing mail fraud investigation involving stolen identities and financial documents. Federal postal …

GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …

LAS VEGAS, Nev. — An 80-year-old woman, Barbara Trickle, has pleaded guilty to conspiracy to commit mail and wire fraud after prosecutors revealed she masterminded a nationwide prize notice scam, …

(KRON) — Anh Phan, a Sacramento resident, was arrested last week following a months-long investigation by the Sonoma County Sheriff’s Office into an extensive mail fraud scheme affecting hundreds of …

Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …

BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …