The Internet, Interstate Commerce and Wire Fraud
The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...
Lawrence Co. man sentenced for role in decade-long mail fraud
A Lawrence County man was federally sentenced Wednesday for his role in an attempt to steal things from his employer.
Shore News Network9 天
New York Federal Jury Convicts Florida Man of Mail Fraud
Federal Jury Convicts Florida Man of Mail Fraud **Central Islip, NY** - A federal jury in Central Islip, New York, has found ...
Sentencing of college student from Darien convicted in shipping fraud scheme continued to June
Matthew Bergwall, a former University of Miami student from Darien convicted in a shipping scheme that caused $8 million in ...
College student from Darien purchased fraud scheme that cost a company $8M, documents show
New court filings allege former University of Miami student Matthew Bergwall, a Darien resident, purchased his way into a ...
WSB Radio4 天
Fayetteville man faces decades in prison for mail fraud scheme
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 ...
WPLG Local 108 天
Hallandale Beach man convicted of ‘mass mailing fraud scheme’ targeting seniors
A Long Island, New York federal jury convicted a South Florida man of running a “mass mailing fraud scheme,” prosecutors said ...
CBS News25 天
Former Oakland youth boxing program director faces mail fraud, tax evasion charges
He's accused of using EOBA funds for personal use and is facing charges of embezzlement, mail fraud and tax evasion. Back in 2019 Steph and Ayesha Curry were guests on the Ellen DeGeneres special ...