Mail Fraud

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Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme LAS VEGAS, Nev. – A federal court in Las Vegas, Nevada, permanently…
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Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes SAN JOSE – Venkat Guntpally was sentenced to…
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Queens Man Charged In New York City “Vermin Control” Fraud SchemePreet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett,…
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Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance CompaniesFRESNO, Calif. — Cristopher Santiago Sanchez-Becerra, 32, of Stockton, pleaded guilty…
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Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction Of JusticeROCHESTER, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Steven…
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FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering ChargesDALLAS — Albert Shih-Der Chang, a former Lead Systems Engineer for a…
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Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money LaunderingRacketeering Conviction Included Largest…
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East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion OffensesDeirdre M. Daly, United States Attorney for the District of Connecticut,…
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Corporate Hijacker Sentenced in $1.4 Million ID Theft SchemeALEXANDRIA, Va. – Myrick Clift Beasley, 56, of Las Vegas, was sentenced today to 60 months in prison for mail fraud in…
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Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand JuryABINGDON, VA—The former Mayor of Bristol, Virginia and a former member of the Board of Directors of Bristol Utilities…
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