Mail Fraud
May 2024
Texas Man Pleads Guilty to Mail Fraud
Texas Man Pleads Guilty to Mail Fraud: Marcus Brian Curry, 35, of Allen, pleaded guilty on Tuesday to federal mail fraud before United States Magistrate Judge Don D.…
Mail Fraud
May 2024
Crystal Lake Man Pleads Guilty to Mail Fraud
Michael S. Mackay Pleads Guilty to $2 Million Mail Fraud Scheme Michael S. Mackay, 47, pleaded guilty in federal court to a mail fraud scheme that tricked victims…
Mail Fraud
May 2024
Federal Judge Rejects Plea Agreement in Mail Fraud Case
Federal Judge Rejects Plea Agreement in Mail Fraud Case: A United States District Court Judge, Joseph Van Bokkelen, has rejected the plea agreement of a Merrillville man, Darian…
Mail Fraud
May 2024
Two San Antonio Businessmen Sentenced for Mail Fraud
San Antonio Businessmen Sentenced for Mail Fraud and Tax Fraud Conspiracy: United States Chief District Judge Fred Biery handed down prison sentences to two individuals on Saturday for…
Mail Fraud
May 2024
West Virginia Sheriff Pleads Guilty to Mail Fraud
West Virginia Sheriff Pleads Guilty to Mail Fraud: John W. Hawkins pleaded guilty to a federal charge of mail fraud on February 21st and resigned from his position…
Mail Fraud
May 2024
South Carolina Man Charged with 22 Counts of Mail Fraud
South Carolina Man Charged with 22 Counts of Mail Fraud: Stanley J. Kowalewski, of Pawleys Island, was indicted by a grand jury in Atlanta on counts of mail…
Mail Fraud
May 2024
Former College Professor Sentenced for Mail Fraud
Former College Professor Sentenced for Mail Fraud: Ademola L. Ejire, a former professor at Shaw University, was sentenced on Wednesday to 33 months in prison for federal mail…
Mail Fraud
May 2024
Local Business Owner Sentenced on Mail Fraud Charges
Local Business Owner Sentenced on Mail Fraud Charges: Jamie Carl Graham, a former project manager at Breakell Inc., was sentenced to 41 months in federal prison and ordered…
Mail Fraud
May 2024
Texas Man to Serve 18 Months for Mail Fraud
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…
Mail Fraud
May 2024
Tennessee Man Charged with Mail Fraud in Counterfeit Postage Scheme
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…
Mail Fraud
May 2024
Rose City Dentist Charged with Federal Mail Fraud
Rose City Dentist Charged with Federal Mail Fraud: Carter White Rae, a local dentist in Michigan, was arrested on Thursday and arraigned on an indictment that charged him…
Mail Fraud
May 2024
Kansas City Woman Sentenced for Mail Fraud
Kansas City Woman Sentenced for Mail Fraud: Deshonda Anderson, 25, was convicted in federal court on Monday on mail fraud and aggravated identity theft charges. Anderson is guilty…