This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...
DUPAGE COUNTY, Ill. -- DuPage County prosecutors are investigating three potential cases of voter fraud tied to mail-in ballots allegedly requested for people who are dead. State's Attorney Robert ...
A federal grand jury in Boston indicted former postal fraud inspector Scott Kelley on counts including wire fraud, mail fraud, money laundering, and filing false tax returns. According to prosecutors, ...
*The organizers of last month’s Fyre Festival fiasco promoted by Ja Rule can now add a federal criminal investigation to the mountain of lawsuits that are already on their doorstep. The New York Times ...
A Montgomery man has been sentenced to more than eight years in federal prison for orchestrating a mail and bank fraud scheme that caused more than $1 million in losses, and for illegally possessing ...
Voter fraud is very rare, whether people vote in person or by mail. That much is clear from a large body of research. One of us is a political scientist at the University of Washington, and the other ...
The Bay County Sheriff's Office says the woman would intercept mail containing checks and work with her husband to steal identities and money.
PEMBROKE, Mass. (WWLP) – A former Massachusetts U.S. Postal Inspector was arrested and charged for allegedly stealing over $330,000 from packages mailed by elderly victims. In a news release by the ...
Teresa Brady has pleaded guilty to charges that she defrauded Duval Teachers United by making payments to herself for ...