Crime ❯ Fraud

Mail Fraud

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Orange County Judge to Plead Guilty in Workers’ Comp Fraud, Resign

Prosecutors will seek home confinement under a deal that puts losses at $38,670.

Former Minneapolis Chamber CEO Pleads Guilty to Mail Fraud in Embezzlement Case

Missouri Woman Who Tried to Auction Graceland Gets 57 Months in Federal Prison

Ex-Postal Inspector Indicted on 45 Counts in Alleged Theft From Elderly Scam Victims

Ex-Postal Inspector Indicted in $330,000 Theft From Scam Victims Pleads Not Guilty