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A Massachusetts postal investigator faces 45 charges for allegedly stealing cash from elderly scam victims' packages and ...
In appealing his 10-year prison sentence, Gabriel Diop had argued his punishment should be based on the $1.8 million he stole ...
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CT Insider on MSNConnecticut man sentenced to 1.5 years in prison for immigration fraud
B RIDGEPORT — A South Windsor man convicted of defrauding people seeking immigration services was sentenced Tuesday to one ...
Police in Loveland are investigating a disturbing scam involving letters sent through the mail containing child sexual abuse ...
A former U.S. postal worker, Rashad Stolden, received a 5½ year prison sentence for stealing over $10 million in checks from ...
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 ...
Muchimba is required to pay $651,068.35 in restitution to victims and “forfeit his ill-gotten gains of $1,273,403.36,” ...
Scott Kelley, 51, of Pembroke, Massachusetts, laundered the stolen cash and used it to pay for a new pool patio and outdoor renovations, escorts and $4,300 in expenses during three Caribbean cruises, ...
An ex-postal employee's conviction for stealing mail in Stamford reveals just how prevalent mail-theft check fraud is. Here's ...
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Ex-CT postal worker sent pics of bags full of stolen mail to accomplices on Telegram, documents show
Kierra Blount pleaded guilty Friday to one count of bank fraud and one count of unlawful possession of stolen mail.
Three individuals have been indicted and arrested for a COVID-related unemployment insurance fraud scheme targeting California's Employment Development Department.
The ongoing debate over voting by mail and voter fraud took center stage at the recent board of supervisors meeting, with ...
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