Law ❯ Crime ❯ Fraud

Mail Fraud

Identity Theft Omar Naziry Indictment Counterfeit Goods Conspiracy Legal Proceedings Plea Deal Federal Cases Judicial Corruption Federal Felony Sentencing Foreclosure Scheme Immigration Fraud Wire Fraud Counterfeit Stamps Government Theft Legal Services

6 ARTICLES

last mo.

Houston Immigration Lawyer Indicted on Mail Fraud and False-Statement Charges

Her alleged scheme, which prosecutors link to fake case papers and unnecessary medical filings, has prompted investigators to seek more than 100 possible victims.

5 ARTICLES

4mo ago

Montgomery County Woman Pleads Guilty in $1.5 Million FEMA Fraud Linked to Hurricane Ida

9 ARTICLES

last yr.

Tennessee Man Named George Herman Ruth Indicted on 91 Counts in MLB Identity-Theft Scheme

3 ARTICLES

last yr.

Mail Fraud

Houston Immigration Lawyer Indicted on Mail Fraud and False-Statement Charges

DOJ Contractor Sentenced After Selling Thousands of Government Phones

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

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

Montgomery County Woman Pleads Guilty in $1.5 Million FEMA Fraud Linked to Hurricane Ida

Tennessee Man Named George Herman Ruth Indicted on 91 Counts in MLB Identity-Theft Scheme

Valparaiso Man Gets Probation and House Arrest for Defrauding Indiana Cleanup Fund