Crime ❯ Fraud

Mail Fraud

Wire Fraud Identity Theft Conspiracy Theft Elder Fraud Counterfeit Goods Postal Fraud Forgery Celebrity Fraud Corporate Fraud Bank Fraud Consumer Fraud False Statements International Fraud Military Fraud Ransomware Real Estate Fraud Interstate Transportation of Stolen Property Counterfeit iPhones Memorabilia Fraud White Collar Crime Embezzlement Tax Fraud Government Fraud Legal Cases Brushing Foreclosure Fraud Judicial Fraud Identification Fraud Theft of Mail Access Device Fraud Retail Fraud Elderly Fraud Postal Services COVID-19 Fraud Check Fraud

Five Indicted in Houston Check-Theft Conspiracy Involving Three Postal Carriers

Prosecutors say stolen checks were advertised on an encrypted Telegram channel then shipped to buyers, a scheme tied to nearly $24 million in alleged losses.

Three Chinese Nationals Arrested in Mail‑Fraud Scheme Targeting U.S. Seniors

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

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

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