Mail Fraud

Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements

FraudsWatch Feb 28, 2019

FraudsWatch Nov 9, 2018

FraudsWatch Jun 14, 2018

FraudsWatch Oct 21, 2016

Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York,…

FraudsWatch Sep 7, 2016

Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher Santiago Sanchez-Becerra,…

FraudsWatch Sep 6, 2016

Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction Of Justice ROCHESTER, N.Y. - U.S. Attorney William J.…

FraudsWatch Jul 24, 2016

FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering Charges DALLAS — Albert Shih-Der Chang, a…

FraudsWatch Jul 20, 2016

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering…

FraudsWatch Jun 10, 2016

East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United States Attorney for…

FraudsWatch May 14, 2016

Corporate Hijacker Sentenced in $1.4 Million ID Theft Scheme ALEXANDRIA, Va. – Myrick Clift Beasley, 56, of Las Vegas, was sentenced today to 60…

FraudsWatch Nov 18, 2015

Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury ABINGDON, VA—The former Mayor of Bristol, Virginia and a former member of the Board…