CLAYTON, NC – A U.S. Postal Service employee and former police officer has been arrested in connection with an ongoing mail theft and fraud investigation, according to the Clayton Police …
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postal fraud
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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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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 …
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Investment Scams
Pakke Kessang Police Arrest Fraudsters Gona Kanta and Umesh Hazarika
by Ananya MehtaIn a significant development, the Pakke Kessang district police, led by Seijosa, have arrested two individuals, Gona Kanta Hazarika and Umesh Hazarika, for their involvement in a large-scale fraudulent scheme …
by Ananya Mehta -
Government scamInvestment Scams
Gona Kanta Hazarika and Umesh Hazarika Arrested in Postal Fraud Case
by Ananya MehtaThe Pakke Kesang District Police have successfully apprehended Gona Kanta Hazarika and Umesh Hazarika, two individuals accused of orchestrating a large-scale fraud that targeted several individuals and businesses associated with …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dewayne Morris Sr. & Jr. Sentenced for $5.1M Postal Fraud Scheme
Former U.S. Postal Service employee Dewayne Morris Sr. and his son, Dewayne Morris Jr., have been sentenced to lengthy prison terms for their involvement in a massive $5.1 million postal …
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Sean Donnell White, 30, of Theodore, was sentenced to 32 months in prison for bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme, the U.S. Attorney’s Office for …
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Fake Financial Services ScamsFinancial
Postal Worker Surendra Singh Arrested in Rs 32 Lakh Scam
by Ananya MehtaA 32-year-old rural postal worker, Surendra Singh Panchpal, was arrested on Saturday in connection with an alleged scam involving Rs 32 lakh at the Simgari sub-post office, located under Kanda …
by Ananya Mehta