Federal Jury Convicts Florida Man of Mail Fraud **Central Islip, NY** - A federal jury in Central Islip, New York, has found ...
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 Lawrence County man was federally sentenced Wednesday for his role in an attempt to steal things from his employer.
U.S. District Court Judge Liles C. Burke sentenced Christopher Michelfelder, 56, of Moulton, Alabama, to 63 months in prison.
LAWRENCE COUNTY, Ala. (WAFF) - A Moulton man was sentenced to more than five years in prison for mail fraud, the U.S.
Gilroy faces a rise in mail theft and check fraud, with the police investigating and advising safer transaction methods.
Sean Kingston and his mother, Janice Turner, have been found guilty of orchestrating a fraud scheme that cost victims more ...
Sheriff's deputies find scores of forged driver's licenses, phony checks and stolen mail in a traffic stop in El Paso County, ...