Latest News for: mail fraud

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Eastham woman indicted in connection with $4.5M international lottery scam

Taunton Daily Gazette 02 Apr 2025
Those seven were indicted on charges of conspiracy to commit mail fraud, wire fraud, and money laundering. Lamont and others are alleged to be members of a fraud scheme that stole more than $4.5 ...
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4 people indicted in lottery scam that targeted elderly Western Pennsylvania residents

WPXI 02 Apr 2025
A federal grand jury in Pittsburgh has indicted four people accused of taking part in a lottery scam in Western Pennsylvania ... These four face charges of mail fraud, wire fraud and money laundering ... Follow Channel 11 News on Facebook and Twitter. ... ....
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Lawsuit claims Musk failed to make promised payments over 2024 petition signatures

Times Union 02 Apr 2025
"While we don’t yet know who this ‘John Doe’ plaintiff is and can’t speak to their specific circumstances, we can say that we are also committed to rooting out fraud and have the right to withhold payments to fraudsters.”.
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Controversial proposal to take away Oregon vote by mail results in heated debate

The Oregonian 01 Apr 2025
One supporter of the bill, Karen Goodness, said ending Oregon’s vote by mail system would be an opportunity to “start all over again,” citing election fraud claims from a 2022 national documentary that have been debunked by experts.
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Four More Defendants Indicted on Fraud and Money Laundering Charges Relating to International Lottery Scam Targeting Elderly - exploreClarion

Explore Clarion 01 Apr 2025
(EYT) – Four individuals have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit mail fraud, wire fraud, and money laundering, Acting United States Attorney Troy Rivetti announced Monday.
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Sri Sabhapati Swami and Śivarājayoga: A Book and a Visit

Bitter Winter English 01 Apr 2025
... which had an early interest in Crowley, and the American founder of Super Mind Science, William Estep, a controversial character who ended up being convicted of mail fraud in addition to tax evasion.
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How Investigative Journalists Actually Find Fraud, Waste and Abuse

ProPublica 31 Mar 2025
There’s plenty of waste, fraud and abuse in government agencies ... No one from Medicare had called to ask her about that; she only stumbled upon the fraud years later because of a mishap with the mail.
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Florida bill would force media to remove ‘false’ stories from internet

Sun Sentinel 31 Mar 2025
Michele Raynor, a Democrat and criminal defense attorney from St. Petersburg who co-sponsored the bill ... J.J ... Vicki Lopez, R-Miami, was convicted in federal court of one count of “honest services mail fraud” and served 15 months in prison.
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He sold Pablo Escobar-branded flamethrowers, phones and more. But it was all a scam, authorities say

The Los Angeles Times 29 Mar 2025
... of wire fraud, three counts of mail fraud, one count of conspiracy to commit wire fraud and mail fraud, and one count of conspiracy to engage in money laundering, according to the Justice Department.
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EDITORIAL: Trump ruffles feathers on elections

Las Vegas Review-Journal 29 Mar 2025
The order promotes proof of citizenship requirements and seeks to ensure all mail ballots are returned by Election Day. It also instructs the Justice Department to prioritize voter fraud and other election crimes.
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Jim Beam column:Elections are next big target

American Press 29 Mar 2025
The Associated Press reported while fraud occurs, it’s rare, limited in scope and gets prosecuted. Mail voting has been a longtime Trump target, but he has changed his tune somewhat since even Republicans have begun to admit mail voting is popular.
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El Paso County mail theft suspect arrested; 150 forged and stolen documents seized

El Paso Times 28 Mar 2025
passports and stolen mail, after a traffic stop. Richard Allen Jenkins, 42, of the Horizon City area, was arrested as part of an ongoing investigation into mail theft, document forgery and fraud, sheriff's officials said.
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Texas man pleads guilty to defrauding Albany church

The Tifton Gazette 28 Mar 2025
Andrew Mitchell aka “Andrew Aga,” 45, of Kemeh, Texas, pleaded guilty to one count of mail fraud before U.S ... examined years of fraud to ensure that Andrew Mitchell is held accountable for his crime.”.
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Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme (United States Attorney's Office for the Southern District of California)

Public Technologies 28 Mar 2025
Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme ... This sentencing demonstrates DOL-OIG's commitment to root out waste, fraud, and abuse in DOL programs." ... Mail Fraud - Title 18, U.S.C., Section 1341 ... Financial Fraud.
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Beverly Hills man gets 25-year sentence in hemp farm fraud case

Daily Breeze 27 Mar 2025
The indictment states that Anderson “concealed that he had been convicted of multiple federal and state felony crimes, including mail fraud, wire fraud, grand theft, forgery, preparing false ...
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