Sheriff's deputies find scores of forged driver's licenses, phony checks and stolen mail in a traffic stop in El Paso County, Texas.
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Daily Voice on MSNFake ID Scheme, USPS Robberies, Bank Fraud: Salem County Man Learns Fate, Feds SayA 25-year-old Salem County man was recently sentenced to more than 9 years in prison after he robbed two postal workers while ...
LAWRENCE COUNTY, Ala. (WAFF) - A Moulton man was sentenced to more than five years in prison for mail fraud, the U.S. Department of Justice announced on Wednesday. Christopher Michelfelder, 56, ...
Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in ...
Whistleblowers who alert the authorities to massive tax fraud could receive millions of pounds as a reward, it can be revealed. For the first time, informants will get compensation relative to the ...
br> <br> Hamid Shirazi Golshani on Friday admitted in U.S. District Court to one count each of bank fraud and mail fraud. <br> <br> Golshani's February 2000 indictment alleged he received ...
The sole mission of DOGE is to identify waste, fraud, and abuse only," White House press secretary Karoline Leavitt said in a statement provided to ABC News on Friday. President Donald Trump and ...
Credit card fraud can happen if someone physically steals ... such as fake emails Looking over your shoulder at checkout Stealing your mail Unfortunately, there is no fool-proof way to stop ...
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 ...
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.
EXCLUSIVE: As romance scams are on the rise, a bipartisan group of lawmakers is introducing new legislation aimed at holding accountable those who seek to defraud retirees and steal their hard ...
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