Texas Man to Serve 18 Months for Mail Fraud

Rodolfo Reyes “Rudy” Mata, of San Antonio, has been sentenced to 18 months in prison for his role in a mail fraud scheme that defrauded the University Medical Center out of nearly $700,000 between 2007 and 2011.  United States District …

Posted in Mail Fraud |

Electricity Brokers Charged for Wire Fraud

Michael Mateja, 27, Matthew Morgan, 39, and Samuel Puleo, 26, have been charged by federal officials in a fraud scheme for allegedly altering previously signed contracts with commercial businesses to provide a discounted rate on their utility bills. Mateha and …

Posted in Uncategorized |

Tennessee Man Charged with Mail Fraud in Counterfeit Postage Scheme

Federal prosecutors have charged Jason Matthew Smalling with federal mail fraud in connection with a scheme where he used over $200,000 in counterfeit postage during a two year period.  Smalling is expected to plead guilty in court next week.  Mail …

Posted in Mail Fraud |

Former NBA Player Convicted of Wire Fraud

Tate George, a former member of the New Jersey Nets and Milwaukee Bucks, has been found guilty on four counts of federal wire fraud after he fan a $2 million scam centered on public housing projects. The unanimous verdict was …

Posted in Wire Fraud |