Crime ❯ Fraud

Mail Fraud

Wire Fraud Identity Theft Conspiracy Elder Fraud Celebrity Fraud Corporate Fraud Postal Fraud Counterfeit Goods Forgery Bank Fraud

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

Federal prosecutors describe kickbacks that produced invalid IDs without required testing.

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

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

Chinese Nationals Convicted in $3M Apple iPhone Fraud Scheme

Michigan Woman Arrested for $800K Luxury Clothing Theft Scheme