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 ...
CBS News28 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 ...
WSB Radio7 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 1011 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 ...
Crain's Chicago Business26 天
Former Evanston subprime lender sentenced to four years in prison
James Collins, who pleaded guilty to a federal mail fraud charge and stipulated to bank fraud, also was ordered to pay approximately $67 million in restitution by U.S. District Judge Franklin ...
rocketcitynow.com on MSN14 天
Moulton man receives 5-year sentence for mail fraud scheme
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.