Crime ❯ Fraud

Mail Fraud

Wire Fraud Identity Theft Conspiracy Consumer Fraud Elder Fraud Counterfeit Goods Postal Fraud Forgery Celebrity Fraud Corporate Fraud Bank Fraud Embezzlement Tax Fraud Judicial Fraud Identification Fraud Ransomware Legal Cases Brushing Foreclosure Fraud International Fraud Military Fraud Theft Real Estate Fraud Interstate Transportation of Stolen Property Counterfeit iPhones Memorabilia Fraud White Collar Crime False Statements

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