FAYETTEVILLE, GA — A Fayetteville man has admitted to running a mail fraud operation involving stolen checks and a homemade mailbox trap. Keyon Ponder, 28, pleaded guilty to federal charges ...

Christopher Michelfelder of Moulton was sentenced to more than five years in prison for his role in a scheme to steal ...

Gilroy faces a rise in mail theft and check fraud, with the police investigating and advising safer transaction methods.

NEWPORT NEWS, Va. — Four people involved in what prosecutors describe as a "mail theft and bank fraud ring" were all sentenced to prison. Last year, all four entered a guilty plea for their charges.

We tend to look past the distinction between the mail and wire fraud statutes, but a recent First Circuit decision reminds us that the distinction can be very important. The mail fraud statute (18 ...

U.S. Attorney General Pam Bondi issued a stern warning to those engaged in government fraud at the most recent Cabinet meeting on Monday. Speaking with President Donald Trump present at the ...

Sheriff's deputies find scores of forged driver's licenses, phony checks and stolen mail in a traffic stop in El Paso County, Texas.

He's accused of using EOBA funds for personal use and is facing charges of embezzlement, mail fraud and tax evasion. Back in 2019 Steph and Ayesha Curry were guests on the Ellen DeGeneres special ...

Riddick then wiped both his and West’s phones. Riddick and Billups stole mail using the key and participated in a bank fraud scheme with the assistance of West. After receiving complaints of ...

James Collins, who pleaded guilty to a federal mail fraud charge and stipulated to bank fraud, also was ordered to pay approximately $67 million in restitution by U.S. District Judge Franklin ...

Two New Jersey residents have been charged by Prospect Park police with forgery and tampering involving mail. Ryan Montgomery ... access device fraud, tampering with records, receiving stolen ...

then withdrawing or spending as much of the money as possible before the fraud was detected. Billups and Riddick would steal mail, Riddick would send West photos of checks from that mail ...