Browsing tag

Mail Fraud

Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks

<h2>Former Brockport Fireman Sentenced For Mail Fraud&comma; Forging Treasury Checks And Obstruction Of Justice<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney William J&period; Hochul&comma; Jr&period; announced today that Steven Ray&comma; 51 of Brockport&comma; NY&comma; who was convicted of […] Read More

Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges

<h2 class&equals;”node-title”>FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering Charges<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p><strong>DALLAS<&sol;strong> — Albert Shih-Der Chang&comma; a former Lead Systems Engineer for a […] Read More

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

<h2>Michael Danilovich Sentenced To 25 Years For Racketeering&comma; Health Care Fraud&comma; Securities Fraud&comma; Mail Fraud&comma; Wire Fraud&comma; And Money Laundering<&sol;h2>&NewLine;<h3>Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged<&sol;h3>&NewLine;<p>Preet Bharara&comma; the United States Attorney for […] Read More

JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

<h2 class&equals;”node-title”>East Hartford Man Sentenced to 71 Months for Arson&comma; Insurance Fraud&comma; Gambling and Extortion Offenses<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Deirdre M&period; Daly&comma; United States Attorney for the District of Connecticut&comma; announced that […] Read More

Myrick Clift Beasley Was Sentenced For ID Theft Scheme

<h2 class&equals;”node-title”>Corporate Hijacker Sentenced in &dollar;1&period;4 Million ID Theft Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>ALEXANDRIA&comma; Va&period; – <em>Myrick Clift Beasley<&sol;em>&comma; 56&comma; of Las Vegas&comma; was sentenced today to 60 months in prison for […] Read More