Crime ❯ Fraud

Mail Fraud

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

Chicago YouTuber Charged After Seizure of $250,000 in Luxury Fragrances

Prosecutors say the case shows how online return processes and the mail can be exploited for large-scale refund fraud.

Four Sentenced in Metro Detroit $63 Million Mail‑Theft and Check‑Fraud Ring

DOJ Contractor Sentenced After Selling Thousands of 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

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