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Man Charged In White Plains With Running $3M Mail Fraud Scheme Man Charged In White Plains With Running $3M Mail Fraud Scheme
Man Charged In White Plains With Running $3M Mail Fraud Scheme A man who allegedly ran a multi-million dollar mail fraud scheme targeting small businesses for the better part of a decade was busted and is facing prison time after being charged in White Plains Federal Court on Wednesday. Geoffrey Berman, the United States Attorney for the Southern District of New York, announced that California resident Mark Mushkin, 52, has been charged with one count of mail fraud for his role in a scheme that ran from 2011 to 2017. According to the complaint unsealed in federal court, Mushkin operated a scheme in which he sent false invoices to small businesses throu…

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by Zak Failla