Tag:

Mail Fraud

York Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ York Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ
Judge Steven Stambaugh Indicted For Witness Tampering: Usdoj A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of wire and…
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims The mastermind of a mass-mailing scam that stole $175…
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam A former New Jersey couple and a Nigerian national scammed…
PA Dad Gets Probation In College Admissions Scandal PA Dad Gets Probation In College Admissions Scandal
PA Dad Gets Probation In College Admissions Scandal A Pennsylvania man was sentenced in Boston on Thursday, Aug. 11 to one year of probation for…
Amtrak Worker Gets 18 Months Without Parole For Selling Stolen Agency Equipment Amtrak Worker Gets 18 Months Without Parole For Selling Stolen Agency Equipment
Amtrak Worker Gets 18 Months Without Parole For Selling Stolen Agency Equipment UPDATE: A now-former Amtrak employee from the Jersey Shore was…
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam UPDATE: A California woman admitted in federal court in New Jersey that she…
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings A 24-year-old New Jersey man pleaded guilty to fraud for pretending to be a New England…
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks A South Jersey doctor was sentenced Monday to two years in…
Ex-Amtrak Worker From NJ Admits Stealing, Selling Agency Equipment Ex-Amtrak Worker From NJ Admits Stealing, Selling Agency Equipment
Ex-Amtrak Worker From NJ Admits Stealing, Selling Agency Equipment UPDATE: For more than eight years, a now-former Amtrak employee from the Jersey…
NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings
NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings A New Jersey man admitted posing as a former New England Patriots player in order to…
POSTAGE SCAM: Brothers Who Co-Owned Bergen E-Commerce Company Admit Cheating Gov't Out Of $3M POSTAGE SCAM: Brothers Who Co-Owned Bergen E-Commerce Company Admit Cheating Gov't Out Of $3M
Postage Scam: Brothers Who Co-Owned Bergen E-Commerce Company Admit Cheating Gov't Out Of $3M Two brothers who co-owned a Bergen County…
Nigerian Man Named 'Godspower' Stole $1.89 Mil From Pennsylvania Women: USDOJ Nigerian Man Named 'Godspower' Stole $1.89 Mil From Pennsylvania Women: USDOJ
Nigerian Man Named 'Godspower' Stole $1.89 Mil From Pennsylvania Women: Usdoj A Nigerian man has been sentenced after being found guilty of…
Long Island Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Seniors Nationwide Long Island Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Seniors Nationwide
Long Island Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Seniors Nationwide A 79-year-old Long Island man and two accomplices…