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 ...
El Paso County mail theft suspect arrested; 150 forged and stolen documents seized
Sheriff's deputies find scores of forged driver's licenses, phony checks and stolen mail in a traffic stop in El Paso County, ...
WPLG Local 1010d
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 ...
Hundreds Of Pieces Of Stolen Mail Found In Police Search Of Residence
Hundreds of pieces of stolen mail and evidence of a complex fraud operation were found in the search of a residence, South San Francisco police said Friday.
WSB Radio7d
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 ...
Two arrested in major Springville theft, fraud bust; $50K forged check, stolen IDs seized
Two men were arrested following a major fraud investigation in which officers seized stolen mail, fake IDs, forged checks—one ...
WCTV’s ‘Washed Away’ investigative series shapes how Florida lawmakers are tackling mail crime
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 ...