What is mail theft check fraud? While some scammers focus on stealing personal information via technology, this scheme is a way for bad actors to snag other people's money by snatching up checks ...

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

LAWRENCE COUNTY, Ala. (WAFF) - A Moulton man was sentenced to more than five years in prison for mail fraud, the U.S. Department of Justice announced on Wednesday. Christopher Michelfelder, 56, ...

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

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

U.S. District Court Judge Liles C. Burke sentenced Christopher Michelfelder, 56, of Moulton, Alabama, to 63 months in prison. In December 2024, Michelfelder pleaded guilty to mail fraud.

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

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

Dave Pehling is website managing editor for CBS Bay Area. He started his journalism career doing freelance writing about music in the late 1990s, eventually working as a web writer, editor and ...

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 ...