Last year, scammers stole more than $16.6 billion from more than 850,000 Americans who filed complaints with the FBI. These were everyday folks who received emails that looked identical to messages ...
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 ...
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 ...
Eight individuals received federal prison sentences for their roles in a conspiracy involving wire, bank, and mail fraud. The conspiracy, involving two Montgomery-area postal workers, included the ...
Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...
The U.S. Postal Service (USPS) is sharing tips on protecting yourself against scams and fraud. In response to mail theft and violent crimes targeting postal service employees, the U.S. Postal ...
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 ...
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert, partners at Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that a recent Ninth Circuit decision highlights that ...
NEW MEXICO (KRQE) – The United States Postal Service wants to make sure New Mexicans don’t fall victim to mail fraud. USPS shared tips to prevent mail-related crime and the latest phishing, smishing, ...
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," ...