Mail Fraud – FraudsWatch

Fraud News From World

Dec 09, 2024

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

<p><strong>Mobile, AL</strong> – A 30-year-old man from Theodore, Alabama, Sean Donnell White, has been sentenced to 32 months in federal prison for orchestrating a complex web of fraud that preyed on both traditional mail systems […] Read More

FraudsWatch 0

Fraud News From World

Feb 28, 2019

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

<h2>Jury convicts former Jefferson Parish justice of the peace of financial fraud</h2>&NewLine;<p>SHREVEPORT, NEW ORLEANS, LAFAYETTE, La&period; – U&period;S&period; Attorney David C&period; Joseph announced today that a former Justice of the Peace for the Second Justice […] Read More

[…] Read More

FraudsWatch 0

Fraud News From World

Nov 09, 2018

Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme

<h2>Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme</h2>&NewLine;<p>LAS VEGAS, Nev&period; – A federal court in Las Vegas, Nevada, permanently enjoined six individuals and 14 corporate entities from activities […] Read More

FraudsWatch 0

Fraud News From World

Jun 14, 2018

Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud

<h2>Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes</h2>&NewLine;<p>SAN JOSE – <em>Venkat Guntpally was sentenced to 30 months in prison for his […] Read More

FraudsWatch 0

Fraud News From World

Oct 21, 2016

Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme

<h2>Queens Man Charged In New York City &OpenCurlyDoubleQuote;Vermin Control” Fraud Scheme</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R&period; Bartlett, Inspector-in-Charge of the New York Office of the […] Read More

FraudsWatch 1

Sep 07, 2016

Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companies

<h2>Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies</h2>&NewLine;<p>FRESNO, Calif&period; — Cristopher Santiago Sanchez-Becerra, 32, of Stockton, pleaded guilty today to conspiracy to commit <strong>mail fraud</strong> and admitted that […] Read More

FraudsWatch 0

Sep 06, 2016

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

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

FraudsWatch 0

Jul 24, 2016

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

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

FraudsWatch 0

Jul 20, 2016

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, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering</h2>&NewLine;<h3>Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged</h3>&NewLine;<p>Preet Bharara, the United States Attorney for […] Read More

FraudsWatch 0

Jun 10, 2016

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

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

FraudsWatch 0

Fraud

May 14, 2016

Myrick Clift Beasley Was Sentenced For ID Theft Scheme

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

FraudsWatch 0

Fraud News From World

Nov 18, 2015

Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty

<h3><em><strong>Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury</strong></em></h3>&NewLine;<p>ABINGDON, VA—The former Mayor of Bristol, Virginia and a former member of the Board of Directors of Bristol Utilities Authority (BVU), pled guilty today […] Read More

FraudsWatch 0