The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...

A black Tesla repeatedly pulled up to mailboxes, with the driver extending his arm into the boxes and retrieving mail.

Federal Jury Convicts Florida Man of Mail Fraud **Central Islip, NY** - A federal jury in Central Islip, New York, has found ...

Matthew Bergwall, a former University of Miami student from Darien convicted in a shipping scheme that caused $8 million in ...

A Lawrence County man was federally sentenced Wednesday for his role in an attempt to steal things from his employer.

A Missouri woman named Lisa Jeanine Findley pleaded guilty to the federal charge of mail fraud, after being charged with trying to defraud Elvis Presley's family out of his legendary Graceland ...

A Long Island, New York federal jury convicted a South Florida man of running a “mass mailing fraud scheme,” prosecutors said ...

New court filings allege former University of Miami student Matthew Bergwall, a Darien resident, purchased his way into a ...

U.S. District Court Judge Liles C. Burke sentenced Christopher Michelfelder, 56, of Moulton, Alabama, to 63 months in prison.

During a hearing in front of a Memphis federal judge, Lisa Jeanine Findley pleaded guilty to a charge of mail fraud related to the scheme. She previously pleaded not guilty to the two-count ...

Florida Commissioner of Agriculture Wilton Simpson sat down with WCTV’s Zak Dahlheimer after seeing the series to share how “Washed Away” informed lawmakers and shaped the way they chose to tackle the ...