Crime ❯ Fraud

Mail Fraud

Wire Fraud Identity Theft Conspiracy Consumer Fraud Bank Fraud Celebrity Fraud Elder Fraud Postal Fraud Corporate Fraud Forgery

3 ARTICLES

9h ago

DOJ Contractor Sentenced to 1 Year for Stealing More Than 4,700 Government Phones

A federal probe found he sold the devices for over $1.3 million and spent much of the money on gambling and luxury purchases, leading to prison time and full restitution.

Stories older than 24h

3 ARTICLES

last mo.

Postal Inspectors Offer $100,000 Rewards in Chicago Mail-Theft Probe

7 ARTICLES

2mo ago

FBI Renews Search for Kalpeshkumar Rasikbhai Patel in Nationwide Fraud Scheme

4 ARTICLES

3mo ago

Five Louisville Residents Indicted in Scheme to Illegally Expedite Licenses for Non-U.S. Citizens

3 ARTICLES

3mo ago

Two USPS Workers, Two Accomplices Plead Guilty in $63 Million Detroit Mail-Theft Case

5 ARTICLES

4mo ago

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

3 ARTICLES

9mo ago

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

3 ARTICLES

last yr.

Jim Bakker Pleads for $1 Million to Save Ministry and Home

7 ARTICLES

last yr.

Anthony J. Tremayne Pleads Guilty to Decade-Long Fake Memorabilia Scheme

3 ARTICLES

last yr.

Scammers Use Fake BianLian Ransom Notes in Postal Mail Extortion Scheme

3 ARTICLES

last yr.

Consumer Groups Warn Against Orange 'Important Notice' Cards in Mailboxes

17 ARTICLES

last yr.

Missouri Woman Pleads Guilty in Scheme to Defraud Elvis Presley's Family and Auction Graceland

5 ARTICLES

last yr.

Florida Man Indicted for $500,000 Political Fundraising Fraud Targeting GOP Donors

6 ARTICLES

last yr.

Poker Pro Cory Zeidman Pleads Guilty in $25M Sports Betting Fraud Scheme

3 ARTICLES

last yr.

Scammers Sentenced for $2.5M Fake iPhone Scheme Against Apple

9 ARTICLES

last yr.

Maryland Duo Sentenced for $2.5 Million Apple iPhone Fraud

44 ARTICLES

last yr.

Missouri Woman Charged in Attempt to Fraudulently Sell Elvis Presley's Graceland

Mail Fraud

DOJ Contractor Sentenced to 1 Year for Stealing More Than 4,700 Government Phones

Postal Inspectors Offer $100,000 Rewards in Chicago Mail-Theft Probe

FBI Renews Search for Kalpeshkumar Rasikbhai Patel in Nationwide Fraud Scheme

Five Louisville Residents Indicted in Scheme to Illegally Expedite Licenses for Non-U.S. Citizens

Two USPS Workers, Two Accomplices Plead Guilty in $63 Million Detroit Mail-Theft Case

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

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

Never miss stories about

Mail Fraud

Jim Bakker Pleads for $1 Million to Save Ministry and Home

Anthony J. Tremayne Pleads Guilty to Decade-Long Fake Memorabilia Scheme

Scammers Use Fake BianLian Ransom Notes in Postal Mail Extortion Scheme

Consumer Groups Warn Against Orange 'Important Notice' Cards in Mailboxes

Missouri Woman Pleads Guilty in Scheme to Defraud Elvis Presley's Family and Auction Graceland

Florida Man Indicted for $500,000 Political Fundraising Fraud Targeting GOP Donors

Poker Pro Cory Zeidman Pleads Guilty in $25M Sports Betting Fraud Scheme

Scammers Sentenced for $2.5M Fake iPhone Scheme Against Apple

Maryland Duo Sentenced for $2.5 Million Apple iPhone Fraud

Missouri Woman Charged in Attempt to Fraudulently Sell Elvis Presley's Graceland

Never miss stories about

Mail Fraud