Two men were arrested following a major fraud investigation in which officers seized stolen mail, fake IDs, forged checks—one ...
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 ...
A Hollywood restaurant owner is among several people facing charges in connection with a massive mail theft and credit card ...
An Atlanta man has admitted to orchestrating a bank fraud scheme by stealing dozens of checks from a Macon mailbox and selling them online, federal prosecutors said. Keyon Ponder, of Fayetteville, ...
Sean Kingston and his mother, Janice Turner, have been found guilty of orchestrating a fraud scheme that cost victims more ...
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New Jersey law allowing the counting of some late-arriving mail-in ballots could be imperiled by courts and a new executive ...
Sheriff's deputies find scores of forged driver's licenses, phony checks and stolen mail in a traffic stop in El Paso County, Texas.
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 ...
It just might be a scam. Sometimes the fraud is sneakier—although who can be blamed for wanting to pay a bill? For Daria, she and six friends paid Bailey, a “travel hacker,” for a trip to ...