Four people involved in a $63 million mail fraud scheme have taken plea deals, the U.S. attorney for the Eastern District of ...
Four Metro Detroiters, including two former U.S. Postal Service employees, have pleaded guilty to their part in a $63 million ...
CHARLOTTE — Dominique Dunlap, 30, of Charlotte, was sentenced to 70 months in prison followed by three years of supervised release today for conspiracy to commit bank fraud and possession of stolen ...
The two suspects appeared in federal court for their arraignment.
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Tips to Avoid Mail Theft-Related Check Fraud
Incidents involving mail theft-related check fraud are on the rise, which could impact individuals expecting to receive funds through a check in the mailbox. Since 2021, the U.S. Postal Inspection ...
COBB COUNTY, Ga. — A fraud scheme has postal workers getting robbed at gunpoint and researchers believe some of these criminals were behind a robbery in Smyrna. In March, police went to an apartment ...
ST. JAMES, Mo. – A Missouri woman is accused of playing a major role in a nationwide lottery mail fraud scheme that cost victims more than $2 million. Federal prosecutors have charged Sharon Dolisi, ...
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