Editorial Fellow President Donald Trump has been going after mail-in voting for years, baselessly characterizing it as a ...
BUFFALO, N.Y. — A Buffalo man faces up to 20 years in prison and a $250,000 fine after pleading guilty to mail fraud on Wednesday. Prosecutors said 26-year-old Nicholas Janes of Buffalo conducted a ...
DUPAGE COUNTY, Ill. -- DuPage County prosecutors are investigating three potential cases of voter fraud tied to mail-in ballots allegedly requested for people who are dead. State's Attorney Robert ...
Local leaders took their first formal step Monday night toward cutting through the red tape standing between residents and their long path toward rebuilding. Kalamazoo man in custody following ...
The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes. 18 U.S.C. §§ 1341, 1343, and 1344. The Supreme Court’s recent decision ...
841 Financial Institutions have submitted 15,417 BSA reports on mail theft-check fraud amounting to $688 million in suspicious activity committed by perpetrators. This information is pertinent to ...
FRESNO COUNTY, Calif. (KFSN) -- A months-long operation has led to the arrests of five people for mail fraud in Kerman. "Its scary because all of the information, and everything that they can get," ...
A dozen people were arrested in Santa Clara County over an alleged mail theft perpetrated by a fraud ring earlier this month, according to police. The Santa Clara Police Department said that around ...
Former contractors for Florida Prepaid College Program sentenced for conspiracy to commit mail fraud
TALLAHASSEE, Fla. (WCTV) - Two Tallahassee women were sentenced to prison for conspiracy to commit mail fraud. Court documents show that Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, worked ...
This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...
Two former Maryland police officers were found guilty of fraud and arson by a federal jury, according to the U.S. Attorney’s Office of the District of Maryland. Former Fairmount Heights Police officer ...
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