Feds arrest Dallas man accused of wire and mail fraud - Fort Worth Star Telegram
Fri, 10 Sep 2010 01:34:50 GMT+00:00
Fort Worth Star Telegram Federal agents arrested Edward Louis Molz III, 29, of Dallas on Wednesday on suspicion of wire fraud and mail fraud , according to the US ... Dallas man arrested in mail fraud case Fort Worth Star Telegram

Imprisoned Former Judge Cronin Resigns License - WYTV
Thu, 09 Sep 2010 14:09:35 GMT+00:00
wytv cronin's license was suspended in April after she pleaded guilty to mail fraud charges. Station records indicate that Cronin pleaded guilty in December 2009 ... Court accepts law resignation from former judge Youngstown Vindicator

Mail fraud victim repeatedly fell for tales of lottery prize - San Jose Mercury News
Fri, 03 Sep 2010 15:24:38 GMT+00:00
victim repeatedly fell for tales of lottery prize San Jose Mercury News vallejo -- A Vallejo senior fell for a mail fraud scam not once, not twice, but 18 times before realizing he wasn't really the ...

Yould's sentencing hearing stretches into a third day - Anchorage Daily News
Fri, 10 Sep 2010 02:16:18 GMT+00:00
Anchorage Daily News Rachel Yould, 38, pleaded guilty in June to 15 federal felonies charged in two indictments: 10 counts of mail fraud , one count of wire fraud and four counts ...

Former Mandeville Mayor Eddie Price's sentence is up for review - NOLA.com
Wed, 08 Sep 2010 12:42:33 GMT+00:00
NOLA.com Price pleaded guilty to honest services mail fraud and tax evasion in October, a week after resigning from office. The charges stem from trips Price ...

Pompano Beach man charged with mail fraud in alleged fake art deal - Palm Beach Post
Fri, 20 Aug 2010 23:07:13 GMT+00:00
in alleged fake art deal Palm Beach Post Luigi "Gino" Cugini, 58, faces a charge of scheming to commit mail fraud in only the latest art crime case to unfold in South Florida in recent years. ...

Former Troy resident going to prison for mail fraud - Royal Oak Daily Tribune
Thu, 02 Sep 2010 10:22:23 GMT+00:00
Royal Oak Daily Tribune US Attorney Barbara L. McQuade said Haque was charged in December 2010 in a four-count indictment with mail fraud and false statements to federal ...

Innocent man works to jumpstart his life - St. Augustine Record
Tue, 07 Sep 2010 04:18:24 GMT+00:00
St. Augustine Record A federal jury in Raleigh, NC, deliberated nearly a day in October 2006 before convicting Geddings of five counts of "honest services" mail fraud . ... Man's lesson from prison: Cherish every day St. Augustine Record

Mesa accountant gets prison for tax fraud - FOX11AZ.com
Wed, 08 Sep 2010 18:11:38 GMT+00:00
FOX11AZ.com ... received a 32-month prison sentence after pleading guilty to one count each of mail fraud , bank fraud and filing a false tax return for the year 2002. ...

Pretrial hearing today in grant fraud case - The Desert Sun
Mon, 30 Aug 2010 08:18:24 GMT+00:00
case The Desert Sun 23, she was arraigned on three charges mail fraud , document forgery to obtain federal money and making false statements. A jury trial is set for Sept. 7. ...

Charge: Restaurateur faked his own death - Pensacola News Journal
Wed, 01 Sep 2010 20:19:49 GMT+00:00
Pensacola News Journal The federal indictment alleges that Ismael B. Rodriguez, 45, and his wife, Maria Rodriguez, 41, were involved in a conspiracy to commit mail fraud based ... Escambia Mexican Restaurant Owners Charged With Faking Death NorthEscambia.com Couple indicted in fake death scam Pensacola News Journal

FORMER PRESIDENT OF SACRAMENTO MORTGAGE LENDING COMPANY INDICTED FOR RUNNING ... - RealEstateRama (press release)
Tue, 07 Sep 2010 19:01:45 GMT+00:00
RealEstateRama (press release) ... indictment charging James Berghuis, 38, formerly of Sacramento, now residing in Laguna Niguel, with mail fraud , wire fraud, and money laundering. ... Sacto 9-1-1: Former Sacramento man faces U.S. fraud charges Modesto Bee

University e-mail fraud threatens student security - UM Maneater
Fri, 27 Aug 2010 10:33:49 GMT+00:00
threatens student security UM Maneater In an e- mail sent to all student accounts, DoIT warned against e-mails claiming to be from IT support or a 'system administrator' and attempt to deceive ...

Charges dropped against CR attorney - Leagle.com
Mon, 06 Sep 2010 15:17:53 GMT+00:00
Leagle.com ... a private legal communications network, had been charged with three counts of mail fraud , six counts of wire fraud and one count of conspiracy. ...

3 Texas men indicted in Va. in $103M scam - San Francisco Chronicle
Thu, 09 Sep 2010 19:03:41 GMT+00:00
San Francisco Chronicle Charges include mail fraud , money laundering, conspiracy and securities fraud. The government is seeking forfeiture of $103 million that it claims the ...

3 Carmichael residents among 8 charged in $11.4 million real estate fraud - Sacramento Bee
Sat, 14 Aug 2010 07:02:12 GMT+00:00
Sacramento Bee Three of the defendants Zainulabidin Bhamani, Aly Khan Bhamani and Shaun Bhamani are also charged with eight counts of mail fraud in a separate alleged ... Vallejo man indicted in real estate fraud case Vallejo Times-Herald

Chris Selley: Do we want refugees or don't we? - National Post
Tue, 07 Sep 2010 20:42:18 GMT+00:00
National Post You might as well call it mail fraud or regicide.) Yes, it's illegal to organize, induce, aid or abet the coming into Canada of one or more persons who are ...

Gene Snyder's brother, Ronald, to hear sentence Monday on mail fraud charge - WHAS 11.com (subscription)
Sun, 15 Aug 2010 13:20:17 GMT+00:00
charge WHAS 11.com (subscription) Ronald Snyder pleaded guilty to mail fraud in May, admitting he rented an East End condo for 12 years after his client's death. He did not tell the heirs of ...

Nigerian among five arrested for e-mail fraud - IBNLive.com
Mon, 16 Aug 2010 17:03:38 GMT+00:00
IBNLive.com PTI Daman, Aug 16 (PTI) Five persons including a Nigerian were arrested today for duping a women here of over Rs 7 lakh through an e- mail , police said. ...

Broker pleads guilty to federal charges - Albany Times Union
Fri, 20 Aug 2010 01:35:37 GMT+00:00
Albany Times Union Christopher W. Bass, 53, a Menands resident who has been jailed since his arrest in February, pleaded guilty to single counts of mail fraud and tax evasion. ... Investor defrauds clients of over $5 million Troy Record Albany Investment Broker Guilty In $5.5M Ponzi North Country Gazette Plea in mail fraud case Albany Business Review (blog)