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 ...
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 ...
BALTIMORE, Md. (DC News Now) — A conspiracy, involving a D.C. man, to defraud victims and banks using checks led to the attempted thefts of just under half a million, according to a court case in ...
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Ex-bishop pleads guilty to wire, mail fraud in multimillion dollar church property scheme
A FORMER BISHOP with an African-American Christian denomination pleaded guilty to wire fraud, mail fraud, and conspiracy charges related to a widespread scheme to seize control of church properties ...
The 7th Circuit has held that the fraud element in the federal mail- and wire-fraud statutes, 18 U.S.C. 1341, 1343, is satisfied where a private contractor misrepresented itself as a minority- or ...
A coordinated response by Camarillo police led to the arrest of two men on Thursday following a reported mail theft at the United States Postal Service office on the 2100 block of Pickwick Drive, ...
A Long Island attorney who pleaded guilty in New Jersey last year to nine federal charges of mail fraud for taking more than $570,000 from two companies for advertisements that were never placed has ...
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