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Mail Fraud

Mail Fraud
May 2024

Montgomery Postal Worker Guilty of Mail Fraud and Embezzlement

Montgomery Postal Worker Guilty of Mail Fraud and Embezzlement: A former mail carrier for the Montgomery post office, Vernon Harrison, has been found guilty on charges of mail…

Mail Fraud
May 2024

Georgia State Representative Pleads Not Guilty to Mail and Wire Fraud

Georgia State Representative Pleads Not Guilty to Mail and Wire Fraud: Georgia state representative Tyrone Brooks pleaded not guilty to charges of mail fraud, wire fraud, and filing…

Mail Fraud
May 2024

Alabama Real Estate Investors Sentenced for Mail Fraud

Alabama Real Estate Investors Sentenced for Mail Fraud: Department of Justice officials reported Monday that two Alabama real estate investors have been sentenced in Mobile U.S. District Court…

Mail Fraud
May 2024

Frederick Business Owner Admits to Defrauding Charities

Frederick Business Owner Pleads Guilty in Federal Wire Fraud Case: Stephen Lane Reid, Vice President of RMS Direct Inc., pleaded guilty to conspiracy to commit wire and mail…

Mail Fraud
May 2024

1000 Years in Prison? For Mail Fraud?

Prison for mail fraud Bernard Seidling was recently convicted of 50 counts of criminal Mail Fraud in the United States District Court in Madison, Wisconsin stemming from a…