Man stages vehicle accidents, commits $100K in insurance fraud: DOJ
A St. Louis man admitted on Monday to staging several auto accidents and injuries to defraud insurance companies of over $100 ...
Former Sacks Weston Partner Faces 5-Year Suspension Over Mail, Wire Fraud Conviction
The Office of Disciplinary Counsel hearing committee recommended that Scott Diamond should be forced to take a five-year ...
After mail theft incident in Colorado, check fraud victim fights bank for reimbursement
While combing through a pile of paperwork in his kitchen, Brad Bernero says he is doubling down on his fight against the ...
USPS mail carrier investigated in large-scale mail theft and fraud scheme
A USPS carrier technician is facing charges after being arrested for allegedly using stolen identities to make fraudulent ...
Former EDD employee admits filing pandemic-related claims for dead people in $768,000 fraud
The Carson woman processed phony claims and her boyfriend accessed the EDD benefits through ATM withdrawals. They face up to ...
WWLP-22News1d
Former Massachusetts construction company owner sent to prison for fraud
BOSTON (WWLP) – An owner of two construction companies was sentenced to a Massachusetts prison for tax and mail fraud.
Wyoming News11d
Postal carrier arrested after investigation into stolen mail
On Nov. 11, at approximately 12:08 p.m., the Laramie County Sheriff’s office responded to a report of mail fraud in the 2300 ...
ABC30 Action News27d
5 people arrested for mail fraud in Kerman, police say
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 ...
The McDowell News1d
McDowell County man faces 17 new felony charges in check fraud, mail theft scheme
The sheriff's office believes two men are responsible for numerous crimes associated with multiple victims across McDowell ...