Former USPS employee Hachikosela Muchimba was found guilty by a federal jury charges of mail theft and bank fraud.

Two men were arrested following a major fraud investigation in which officers seized stolen mail, fake IDs, forged checks—one ...

A Washington, D.C., postal worker was found guilty last week of stealing over $1.6 million worth of U.S. Treasury and private ...

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

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

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

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

FAYETTEVILLE, GA — A Fayetteville man has admitted to running a mail fraud operation involving stolen checks and a homemade mailbox trap. Keyon Ponder, 28, pleaded guilty to federal charges ...

Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...

Antiques Roadshow experts Russ Pritchard III and George Juno, who appeared on the US version of the show were accused of swindling items from people at a cheaper price than their true value.