|
|
|
|
Mail Fraud
News articles on
Mail Fraud
Man pleads guilty to mail fraud 01 Apr 2005 A Butler County man pleaded guilty Thursday in federal court to a charge of mail fraud for stealing nearly $300,000 from a Monroeville insurance broker's ... Pittsburgh Tribune-Review, Butler man pleads guilty in mail fraud case 01 Apr 2005 A Butler County man pleaded guilty yesterday in federal court to a charge of mail fraud in connection with a scheme to steal nearly $300,000 from a Monroeville ... Pittsburgh Post Gazette, Winston-Salem man convicted in fraud sentenced to prison 01 Apr 2005 He did serve time in federal prison from 1985 to 1996 for mail fraud, forging securities, rolling back the odometer in an automobile and taking a stolen ... Winston-Salem Journal, Man indicted for alleged Super Bowl scam 01 Apr 2005 He was charged with 12 counts of wire fraud and four counts of mail fraud in this and an earlier alleged Internet scheme, the Boston Globe said Thursday. ... Washington Times, Gmail gets phishing protection 01 Apr 2005 Google's popular free Web-based e-mail service is testing phishing protection designed to alert users to potential e-mail fraud attacks. ... ZDNet.com.au, FBI Arrests Ala. Deputy, Two Accomplices for Making False Claims 01 Apr 2005 ...have arrested an assistant sheriff's deputy and two other men in Avoyelles Parish and accused them of conspiracy, wire fraud and mail fraud in making false ... Insurance Journal Pleas offered in identity theft scheme 01 Apr 2005 All are charged with conspiracy to commit fraud, while nine defendants face individual counts of aiding and abetting mail fraud, credit card fraud and bank ... South Bend Tribune, Corvallis man gets federal prison term in fraud case 01 Apr 2005 Olsen's partner in the investment scheme, Forrest Neil, pleaded guilty in March 2003 to mail fraud, wire fraud and failing to file a federal income tax return. ... Corvallis Gazette Times, Rowland now No. 15623-014 01 Apr 2005 Rowland, who resigned in disgrace last year, pleaded guilty in December to a conspiracy count, admitting to committing mail fraud by accepting gratuities and ... Bristol Press, Merton Man Pleads Guilty In Credit Card Scheme 01 Apr 2005 Lee Dagostini, 45, of Merton, made the plea Wednesday to possession of 15 or more unauthorized credit cards, mail fraud and two counts of money laundering. ... Milwaukee Channel.com, Fayetteville union treasurer gets year and a day in prison 01 Apr 2005 Last summer, a federal grand jury indicted Cromartie and Reid on five counts of committing mail fraud and making false statements about union finances during ... Charlotte Observer, State commission disciplines 13 educators 01 Apr 2005 ...student.". Ricardo Burns, also known as Ricardo Curry, Lancaster Area, certificate surrendered, federally charged with mail fraud. ... Pittsburgh Post Gazette, Former DeKalb Resident Indicted for Mail Fraud Mar 30, 2005 ...charges. Robert Kuzlik, 40, was indicted on eight counts of mail fraud for allegedly embezzling funds from clients from 1999-2000. ... WTVO, Sec. of state employee charged with mail fraud conspiracy Mar 29, 2005 Tuesday. Brenda Strong, 35, of Chicago was arrested in a federal complaint charging her with conspiracy to commit mail fraud. Prosecutors ... Chicago Sun-Times Man faces 52 counts of mail fraud Mar 24, 2005 CEDAR RAPIDS, Iowa A financial adviser who prosecutors say knowingly gave people bad investment advice has been charged with 52 counts of mail fraud. ... WQAD, Wisconsin woman found guilty of mail fraud, money laundering Mar 18, 2005 CHEYENNE -- A federal jury found a Wisconsin woman guilty of 24 counts of mail fraud and 11 counts of money laundering for leading people to believe she could ... Billings Gazette, Dubuque bar owner faces 52 counts of mail fraud for investment ... Mar 23, 2005 ...fraud charges.45-year-old John Finn, manager of the Busted Lift bar, appeared in federal court on Tuesday and was charged with fifty-two counts of mail fraud. ... Radio Iowa, Bank of Ireland warns on e-mail fraud Mar 18, 2005 Bank of Ireland has warned customers not to be fooled by the scam, which takes the form of a fraudulent e-mail claiming to be from the bank. ... ElectricNews.net, E-mail fraud exploits teeming pool at eBay Mar 7, 2005 Donald Jay Alofs got a call at home last fall asking if he had recently bought several thousand dollars' worth of electronics. He ... International Herald Tribune, Ex-guardsman pleads guilty to mail fraud Mar 9, 2005 Guardsman who used his position as a payroll clerk to steal the identities of several service members pleaded guilty yesterday to a federal charge of mail fraud ... Seattle Post Intelligencer Peabody Man Sentenced for Mail Fraud, Reports US Attorney Mar 11, 2005 BOSTON, March 11 /PRNewswire/ -- A Peabody man was sentenced today in federal court for mail fraud in connection with a scheme to fraudulently reduce workers ... Yahoo News (press release) Former school official pleads guilty to mail fraud Mar 4, 2005 A former transportation director for Roanoke City Schools pleaded guilty to mail fraud in federal court this morning in connection with fabricating bids for ... Roanoke Times, Five indicted in $6 million mail fraud case Mar 3, 2005 LEXINGTON, Ky. - A federal grand jury in Kentucky has returned indictments against five people accusing them of mail fraud in a scheme that allegedly defrauded ... Kentucky.com, Subject Of Mail Fraud Probe Arrested On Immigration Violations Mar 10, 2005 TAMPA - When checks intended for a local law enforcement charity landed in Timo Tilvis' mailbox, he started planning how to cash them, authorities say. ... Tampa Tribune, Former City of Rochester employee pleads guilty to mail fraud Mar 8, 2005 A former city employee has pleaded guilty to mail fraud, after admitting he received kickbacks for housing contracts. Steve Young ... WHEC-TV, US Attorney - Federal Grand Jury issues new indictment in ... Mar 30, 2005 Previously in this case, Edward T. Espinoza, 50, of Summit, New Jersey, pleaded guilty to mail fraud, wire fraud, money laundering, and aiding and assisting ... Lawfuel (press release), Legal news - Massachusetts an Charged With On-Line Superbowl ... Mar 30, 2005 BOSTON, March 30 2005 - LAWFUEL - The Law News Network -- A Massachusetts man was indicted today on wire and mail fraud charges for a scheme in which he ... Lawfuel (press release), Feds freeze Berkeley owner's accounts Mar 30, 2005 Federal agents spent nearly 24 hours copying and hauling off company records as part of a mail fraud investigation that began a year ago. ... Cincinnati Enquirer, Area Prosecutor Being Investigated For Mail Fraud, Bribery Mar 30, 2005 The subpoena states that the investigation concerns possible mail fraud, wire fraud, conspiracy to commit bribery, money laundering and tax violations. ... NewsNet5.com, Pedestrian, 81, killed by car; wife injured Mar 31, 2005 Douglas pleaded guilty to two counts of mail fraud and seven counts of wire fraud in October and admitted to submitting a false purchase order to Compaq. ... Boston Globe Mastermind of $60 million Internet fraud Mar 11, 2005 Waage, 58, formerly of Puerto Vallarta, Mexico, and San Jose, Costa Rica, pleaded guilty in May to mail fraud, wire fraud and conspiracy to commit money ... Charleston Sunday Gazette Mail, Businessman agrees to plea in East Spencer case Mar 28, 2005 Rick G. Slade, 53, of High Point was charged in US District Court with one count of conspiracy to commit mail fraud, wire fraud, bribery and money laundering ... News & Observer, Identity Theft Victim Gets Last Laugh Mar 25, 2005 If so, I wonder if they hang around his house and maybe that's why he recognized one of them. Looks like he's got mail fraud on top of identity theft. ... Slashdot Ex-councilmen, lawyers sentenced Mar 31, 2005 In exchange for his plea to mail fraud and cooperation, Estevez got a plea deal that leaves room for him to avoid being sent to prison for his crimes. ... San Antonio Express (subscription), Businessman to plead guilty in Rowan case Mar 28, 2005 An NC businessman has agreed to plead guilty to charges of committing mail fraud and conspiracy to commit bribery, money laundering, mail fraud and wire fraud. ... Charlotte Business Journal, Convicted murderer denied new trial Mar 30, 2005 Walker, D-Augusta, and Walker Hill have pleaded not guilty to charges they conspired and committed mail fraud to cheat advertisers of a newspaper and ... Athens Banner-Herald (subscription), Former Joplin attorney pleads guilty to 3 counts Mar 30, 2005 David Taylor, a former Joplin attorney, pleaded guilty Tuesday to mail fraud, money laundering, wire fraud and defrauding clients of almost $512,000. ... Joplin Globe, Milwaukee Woman Charged In Mail Fraud Scheme Mar 7, 2005 ...the information she sent. Schuler is charged with 29 counts of mail fraud and 10 counts of money laundering. Authorities said she ... Milwaukee Channel.com, Former police officer and his wife face additional charges Mar 25, 2005 Thursday, a federal grand jury indicted Anthony and Tyna Larry on 14 counts of mail fraud and two counts of bankruptcy fraud, US Attorney Donald Washington said ... Shreveport Times, Proposal raises ID theft concerns Mar 29, 2005 LEGISLATION: The bill by an Inland lawmaker calls for using thumb prints to fight mail fraud. By JIM MILLER / Sacramento Bureau. ... Press-Enterprise (subscription), Hollinger will face criminal probe Mar 23, 2005 ...members. Possible charges could include conspiracy, mail fraud, wire fraud and securities fraud, according to the court filing. ... Chicago Daily Southtown, Sen. Walker, Daughter to Face Fraud Trial Together Mar 30, 2005 AUGUSTA -- A Georgia state senator facing 142 criminal counts ranging from mail fraud to conspiracy will stand trial with his daughter, who helped oversee his ... WSBtv.com, Nassau Gets $3.25 Million to Close Insurance Scandal Mar 28, 2005 ...pleas and convictions covered a variety of charges, including giving and receiving bribes, money laundering, income tax evasion, mail fraud, bankruptcy fraud ... New York Times Kentucky ophthalmologist posts bond in bogus Botox case Mar 29, 2005 ...teaching until his trial, is charged with conspiracy to defraud the United States by engaging in mail and wire fraud, and two additional counts of mail fraud. ... Miami Herald, Robert Blake acquitted of murder in Mar 16, 2005 Bakley had been married several times, had a record for mail fraud and made a living scamming men out of money with nude pictures of herself and promises of sex ... Charleston Gazette, Henningsen could get a shorter sentence Mar 29, 2005 Paul Henningsen may be entitled to a shorter sentence for four mail fraud convictions, but he won't be set free while lawyers and the local judge involved in ... Milwaukee Journal Sentinel, Fraud bust at S. Side facility Mar 30, 2005 ...skirt state taxes. Brenda Strong, 35, of the 400 block of East 46th Place, Chicago, was charged Tuesday with mail fraud. Strong is ... Chicago Daily Southtown, Legislation Would Pull Pensions from Convicted Public Officials Mar 29, 2005 The issue was brought into sharp focus recently with the case of former San Joaquin County Sheriff Baxter Dunn, who pleaded guilty to mail fraud. ... KXTV, City truck figure to plead guilty Mar 31, 2005 ...still face trial on six remaining counts of bribery, three counts of filing false tax returns, two counts of obstruction of justice and one count of mail fraud ... Chicago Tribune (subscription) Business Digest Mar 28, 2005 Frank Badger, a 63-year-old Grand Rapids, Mich., man, yesterday pleaded guilty to one count of conspiracy to commit wire fraud, mail fraud, securities fraud ... Seattle Post Intelligencer Criminal law - US Attorney reports two defendants sentenced to ... Mar 22, 2005 Schwartz, Levy, and Meyer were convicted on one (1) count of conspiracy to commit mail fraud and interstate transportation of property taken by fraud. ... Lawfuel (press release), Sailors Warned Against Electronic Fraud Mar 14, 2005 ...theft. Mail fraud and e-mail fraud are two forms of identity theft that service members can easily protect themselves against. “E ... Navy News Stand (press release) Hampton attorney ‘conned’ by Fla. crook Mar 31, 2005 In pleading guilty to a single charge of mail fraud, Fitos said he falsely certified that he and his company were representing the creditor, federal officials ... New Jersey Herald, eBay Seller Indicted over SuperBowl Tickets Mar 31, 2005 A Massachusetts man was indicted Wednesday on wire and mail fraud charges for a scheme in which he allegedly advertised Superbowl tickets on eBay, collected ... Auctionbytes OTHER DAYS Mar 31, 2005 Former Harvest Foods Chief Executive Don Pennington and two brokers pleaded innocent to charges of mail fraud and money laundering. ... Arkansas Democrat-Gazette (subscription), Irish boss faces USD10m fraud charges Mar 28, 2005 ...in false revenue. Through his lawyer, Shanahan has denied the 16 charges of conspiracy, mail fraud and wire fraud. The court heard ... Business World, With BC-CT--Imprisoned Governors Mar 16, 2005 Arch A. Moore Jr. served three years of a nearly six-year sentence for charges including mail fraud and extortion. 1987: Former Illinois Gov. ... Stamford Advocate, Diligence closed door on waste fraud scam Mar 21, 2005 ...months later in January 2004 — one month before a federal grand jury indicted Villa, his sister and Villafam on multiple charges of mail fraud and conspiracy ... El Paso Times, Washington state news briefs Mar 25, 2005 A 50-count indictment returned by a federal grand jury in Seattle last month charged him with conspiracy to commit wire and mail fraud, mail and wire fraud and ... kgw.com (subscription), Investment Advisor Indicted for Embezzlement of $12 Million in ... Mar 17, 2005 ...in Newton, Massachusetts, was charged in an Indictment with one count of violating the Investment Adviser Act and 18 counts each of Wire Fraud and Mail Fraud. ... PR Newswire (press release) Hired Truck guilty pleas expected by summer Mar 8, 2005 He is charged with one count of mail fraud. Ignoffo, 47, of Niles, "expects to'' plead guilty, said his attorney George Collins. "We're into negotiations. ... Chicago Sun-Times Duff's mom likely to go free Feb 26, 2005 ...doctors' reports. Patricia Green Duff faced federal charges of racketeering, conspiracy, mail fraud and money laundering. Her son ... Chicago Sun-Times Dental Prof Faces Criminal Charges Mar 21, 2005 An associate professor at the Harvard School of Dental Medicine (HSDM) was charged on Thursday with six counts of mail fraud, 14 counts of health care fraud ... Harvard Crimson, Man enters plea in fraud case Mar 9, 2005 Michael Patrick Brunton pleaded guilty in federal court to one count of mail fraud. ... She pleaded guilty to one count of mail fraud. ... NewsOK.com (subscription), Defendants forfeit $3.2M in assets in BPA case Mar 28, 2005 ...and convictions were for crimes including bribery, receipt of bribes, money laundering, filing false income taxes, tax evasion, mail fraud, bankruptcy fraud ... Newsday, Former DRBA chief sentenced to 14 months for fraud, tax charges Mar 18, 2005 Harkins pleaded guilty last March to one count of mail fraud and one count of making a false statement on an income tax return, admitting that he used the ... Newsday, 2 men face charges of fraud in scheme Mar 24, 2005 ...their benefit. Cope and Bias were charged with mail fraud, wire fraud, promotional money laundering and money laundering. A Ponzi ... Arizona Republic, Former DeKalb man indicted for embezzlement Mar 30, 2005 Robert A. Kuzlik, 40, was indicted on eight counts of mail fraud for allegedly embezzling funds from the client from December 1999 through September 2000. ... Dekalb Daily Chronicle, Attorney Polk indicted on 23 counts of fraud, tax evasion Mar 17, 2005 Louis County, is expected to appear in federal court Thursday, facing charges of bank, wire and mail fraud; money laundering; theft of money from an ... St. Louis Business Journal, Brookline dermatologist indicted for $5.4M Medicare fraud Mar 16, 2005 US Attorney's office in Boston alleges that Abdul Razzaque Ahmed, 56, of 260 Fisher Ave., Brookline, has been charged with six counts of mail fraud, 14 counts ... Boston Business Journal, 2 Get Prison for Insurance Fraud Mar 25, 2005 The Marcums will get credit for the 18 months they have already served in jail. The two pleaded guilty to charges of mail fraud and arson last October. ... WOWK, Issue of corrupt officials' pensions not rare Mar 28, 2005 But former San Joaquin County Sheriff Baxter Dunn gets to keep his $140,000-a-year pension, despite pleading guilty to mail fraud last month. ... Stockton Record, Ringleader in charity fraud scam sentenced to 30 years in federal ... Mar 24, 2005 John Maurice Henoud, 52, of Virginia Beach, was convicted by a jury last May of conspiracy, mail fraud, wire fraud, credit card fraud and money laundering. ... WVEC.com (subscription), Two accused in $1 million fraud Mar 23, 2005 In six years, however, he hasn't seen a cent. And on Wednesday, the US attorney's office indicted the group's two founders on 20 counts of mail fraud. ... Minneapolis Star Tribune (subscription), Man accused of fraud pleads not guilty Mar 26, 2005 A former Monroe man indicted last month on 50 counts of wire fraud, mail fraud and making false claims to the Internal Revenue Service plead not guilty in ... Seattle Post Intelligencer Vegas firm with a history of fines has big plans for Indian ... Mar 28, 2005 ...telling his law partners. He pleaded guilty in 2000 to mail fraud and surrendered his law license. Missouri regulators accused Station ... San Francisco Chronicle AP Interview: New US attorney relishes a challenge Mar 25, 2005 ..."It was fantastic.". In the end, Turner was convicted of two counts of mail fraud and one count of making false statements to a federal agency. ... Detroit Free Press Miami drug firm in billing scandal Mar 25, 2005 A grand jury indicted the Bradleys for racketeering, wire fraud, mail fraud, money laundering and unlawful kickbacks, federal prosecutors said. ... Sun-Sentinel.com, Brookline Dermatologist Indicted for Defrauding Medicare of Over ... Mar 16, 2005 BOSTON, March 16 /PRNewswire/ -- In a federal Indictment unsealed today, a Brookline doctor has been charged with mail fraud, health care fraud, obstruction of ... mysan.de (Pressemitteilung), Local man charged with fraud Mar 9, 2005 He was extradited to Massachusetts, where he was indicted on eight counts of wire fraud and two counts of mail fraud, according to US Attorney Michael ... Beacon Villager, Crime law - US Attorney reports 'fake botox' charges against ... Mar 22, 2005 Additionally, all of the defendants are charged with two or more substantive counts of mail fraud, in violation of Title 18, United States Code, Sections 1341 ... Lawfuel (press release), A Former Shreveport Police Officer Is Indicted On More Charges Mar 24, 2005 ...his wife Tyna Larry. The new charges include 14 counts of mail fraud as well as 2 counts of bankruptcy fraud. The couple was indicted ... KTAL-TV, Learn How To Protect Yourself From Mail Theft Mar 18, 2005 SAN DIEGO -- Following one of the worst mail fraud schemes in San Diego history, the post office is advising residents with rural mailboxes to switch to more ... NBC Sandiego.com, Housing agency deal in question Mar 27, 2005 Henrichs had pleaded guilty to mail fraud, money laundering and conspiracy to commit tax fraud in a scheme where investors lost nearly $1 million. ... Kansas City Star, Black, associates facing US criminal probe Mar 23, 2005 According to The Globe, the Justice Department is looking at possible charges of conspiracy, mail fraud, wire fraud and securities fraud. ... CTV, Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
New laws take effect in Illinois 01 Jan 2004 Mail fraud (SB 329): Makes it illegal to mail a postcard or letter asking a consumer to call a telephone number that will offer to sell them merchandise. ... (Munster Times, IN) Powerful people had a wild year 01 Jan 2004 From the High Falls from Grace file: Pat Tornillo, long-time president of United Teachers of Dade, pleaded guilty in August to federal mail fraud and tax ... (Miami Herald, FL) A year of changes, new faces, for Essex County in 2003 01 Jan 2004 ...campaign. Treffinger avoided a trial by pleading guilty last May to charges of obstruction of justice and mail fraud. Treffinger ... (Worrall Community Newspapers, NJ) McAuliffe top story of 2003 01 Jan 2004 Fairfield County Municipal Court Judge Don McAuliffe was indicted in April by a federal grand jury on charges of arson, mail fraud, conspiracy and money ... (Lancaster Eagle Gazette, OH) E-mail fraud hits Bank of England Dec 30, 2003 LONDON: The Bank of England yesterday said it had intercepted more than 100,000 fraudulent e-mails masquerading as computer security software issued by the ... (Gulf Daily News, Bahrain) Clower pleads not guilty to tax, mail fraud Dec 17, 2003 Former Henry County administrator Sid Clower pleaded not guilty in federal court Tuesday to charges of mail fraud and lying about his taxes. ... (Roanoke Times, VA) Woman Gets 10 Months for Mail Fraud Dec 20, 2003 Forester was indicted by a federal grand jury on 12 felony counts of mail fraud in a scheme to steal more than $120,000 from MFA Propane between 1997 and 2000 ... (Missourian Publishing, MO) Graham pleads guilty to mail fraud charges Dec 18, 2003 BY CRISTEL MOHRMAN. Barrington Hills resident Clayton Graham pleaded guilty to mail fraud on Dec. 3, avoiding a trial that was scheduled to begin Monday. ... (Pioneer Press Online, IL) Columbia car dealership pleads guilty to mail fraud Dec 5, 2003 COLUMBIA, SC - A car dealership has pleaded guilty to conspiracy to commit mail fraud after admitting employees fraudulently asked lenders for more money than ... (The State, SC) Columbia car dealership pleads guilty to mail fraud Dec 5, 2003 5, 2003 - A car dealership in Columbia has pleaded guilty to conspiracy to commit mail fraud after admitting employees fraudulently asked lenders for more ... (WIS, SC) Iowa's Miller targets nationwide mail fraud scheme Dec 11, 2003 By Todd Dorman, Journal Des Moines bureau. DES MOINES -- Iowa Attorney General Tom Miller said Thursday his office is impounding ... (Sioux City Journal, IA) Visa warns of e-mail fraud Dec 4, 2003 Johannesburg - Credit card fraudsters have hit again internationally with an e-mail message, asking Visa cardholders to type in their pin code to confirm their ... (News24, South Africa) Ex-cop faces mail fraud rap Dec 15, 2003 ...off. Alan Louis Chavis, 65, was in federal court Monday in San Antonio facing charges of conspiring to commit mail fraud. Dubbed ... (San Antonio Express, TX) Ex-cop faces mail fraud rap Dec 16, 2003 ...people off. Alan Louis Chavis, 65, was in federal court Monday in San Antonio on charges of conspiring to commit mail fraud. Dubbed ... (San Antonio Express, TX) Salinas financial adviser admits aiding mail fraud Dec 16, 2003 A prominent Salinas investment adviser has admitted to aiding mail fraud and money laundering in a pyramid scheme that cost investors, including many local ... (Monterey County Herald, CA) Executive of Avon Printing Company pleads guilty to mail fraud ... Dec 14, 2003 ...announced that David T. Lackenby, 57, formerly of Simsbury, pleaded guilty to one-count information charging him with conspiracy to commit mail fraud. ... (Valley News, CT) Former State Rep. Michael Curran Gets Year For Mail Fraud Dec 6, 2003 Illinois lawmaker and state agency administrator was sentenced Friday to 12 months and one day in federal prison after pleading guilty in April to mail fraud. ... (WBBM, IL) Columbia car dealership pleads guilty to mail fraud Dec 5, 2003 A car dealership has pleaded guilty to conspiracy to commit mail fraud after admitting employees fraudulently asked lenders for more money than the cars were ... (Sarasota Herald-Tribune, FL) Consumers warned about e-mail fraud Dec 10, 2003 HARTFORD — State Banking Commissioner John P. Burke is warning Connecticut consumers about fraudulent e-mails requesting personal information from bank ... (New Haven Register, CT) Texas man arrested in NC mortgage fraud case Dec 31, 2003 ...month, Mega Group owners Christopher Hines and Eric Crawford and Jalen president James Bullock were arrested and charged with bank fraud, wire fraud, mail fraud ... (WCNC (subscription), NC) Evans pleads guilty to fraud Dec 30, 2003 Fired assistant-to-the-city-manager Robert Evans pleaded guilty yesterday in US District Court to mail fraud and lying to a federal agent. ... (Richmond Times Dispatch, VA) Sharply Split In Banc Panel Dec 30, 2003 ...to the definition of statutes by Congress to cover kickbacks and other forms of corruption after a US Supreme Court case in 1987 that found that the mail fraud ... (NY Lawyer, United States) A Look Back at the Year Gone By Dec 31, 2003 H. “Jack” Dunn pleaded guilty in a Boston federal court to committing perjury before a grand jury while he was being investigated on wire and mail fraud ... (Nantucket Island Inquirer, MA) Former governor Ryan is facing an uphill battle Dec 29, 2003 ...years ago, Webb successfully prosecuted Edward J. Barrett, a former Illinois secretary of state and clerk of Cook County, on charges of bribery and mail fraud ... (Chicago Sun Times, IL) Phisher' site targets Visa, as holiday scams abound Dec 29, 2003 E-mail security company Tumbleweed Communications Corp. said on Tuesday that reports of e-mail fraud and phishing scams are up 400 percent this holiday period. ... (MacWorld) The year we're leaving behind Dec 31, 2003 Paul Kusbach, once a prominent area personal injury lawyer, admitted to defrauding clients and pleaded guilty to federal mail fraud and money laundering charges ... (South Bend Tribune, IN) Lawyer Headed to Jail Dec 30, 2003 Dawn Miller, chief disciplinary counsel for the State Bar of Texas, says her office will seek disbarment of Murr, who pleaded guilty to mail fraud in October. ... (NY Lawyer, United States) Internet Fraud Complaints Rise 60 Percent in 2003 Dec 30, 2003 In a statement released last week, the group reported that more than 60 million e-mail fraud attacks were launched to exploit the holiday season. ... (TechNewsWorld) Olympics brings cheer to otherwise troubled year Dec 31, 2003 Earthlink Inc. alleged in August that a ring of approximately 25 e-mail fraud artists were operating out of the Vancouver area. ... (Vancouver Sun, Canada) GOP win tops state stories in '03 Dec 30, 2003 Patton declined all other clemency requests. - Conner, the former governor's ex-mistress, pleaded guilty to a federal mail fraud charge. ... (Henderson Gleaner, KY) Prime year passes in nc Dec 31, 2003 In federal court, Phipps pleads guilty to extortion, mail fraud and conspiracy; the next day, the Wake County judge frees her until sentencing in March. ... (Raleigh News, NC) Metro Briefing: New York Dec 30, 2003 ...had been made about whether to ask the Supreme Court to consider the case, which involved a challenge to the constitutionality of the federal mail-fraud law. ... (New York Times) Harmon Township official pleads guilty Dec 29, 2003 A Harmon Township official pleaded guilty to mail fraud and bank fraud, after investigators say he embezzled more than $200,000 in township money to pay for ... (Freeport Journal Standard, IL) Guilty plea for former city employee Dec 31, 2003 The 34-year-old Evans pled guilty to mail fraud and lying to federal agents. He now faces a maximum of 25 years in prison and up to $500,000 in fines. ... (Richmond.com, VA) Woman indicted on fraud charges Dec 29, 2003 Georgia Lewis, 59, of Clarksville, was indicted on a charge of mail fraud for allegedly continuing to collect federal benefits five years after she remarried. ... (NEPA News, PA) Area woman indicted on fraud allegations Dec 30, 2003 Georgia Lewis, 59, was indicted on a charge of mail fraud for allegedly continuing to collect federal benefits five years after she remarried. ... (Washington Observer Reporter, PA) Judge OKs Travel for Ex-CEO Scrushy Dec 29, 2003 Assistant US Attorney Michael Rasmussen told Putnam that Scrushy, who was named in an 85-count indictment that accused him of conspiracy, wire fraud, mail fraud ... (Miami Herald, FL) Public urged to be on alert for scams Dec 29, 2003 Our job as postal inspectors is to prevent those customers from becoming victims of mail fraud, including work-at-home schemes," said Postal Inspector Molly ... (Edwardsville Intelligencer, IL) Scam Targets Visa Customers Dec 24, 2003 E-mail security company Tumbleweed Communications says reports of e-mail fraud and phishing scams are up 400 percent this holiday period. ... (PC World) Latest 'phishing' scam targets Visa customers Dec 26, 2003 E-mail security company Tumbleweed Communications Corp. said earlier this week that reports of e-mail fraud and phishing scams are up 400% this holiday period. ... (ComputerWorld) I'm for the little fellers, not the Rockefellers. - Sen. Paul ... Dec 30, 2003 The NTSB said that Conry made mistakes on previous flights that were covered by his co-pilots and was convicted of mail fraud related to a home-building ... (LiberalSlant.com) Dieting through the ages Dec 28, 2003 ...protein, low-carb diet. Taller is eventually found guilty of mail fraud for selling worthless safflower capsules. Dr. Irwin Stillman ... (Los Angeles Times (subscription), CA) In a Lifetime Full of Second Chances, Denny McLain Receives His ... Dec 28, 2003 He had spent more than six years in the McKean federal penitentiary in Bradford, Pa., after a jury convicted him on charges including embezzlement, mail fraud ... (New York Times) Hackers Gone Phishing - Again Dec 30, 2003 ...holiday season. In the past 60 days, more than 90 unique e-mail fraud and phishing attacks have been launched on Internet users. Even ... (TechNewsWorld) Ex-pension fund official sentenced to 10 years in prison Dec 29, 2003 Scott, who pleaded guilty in 1996 to bank and mail fraud for stealing the identities of two Ohio residents, said in court Monday that he has a problem with ... (WHAS 11.com (subscription), KY) A look back at a year of political turmoil in Connecticut Dec 29, 2003 ...corruption scandal. Ganim was convicted in March on 16 counts of racketeering, conspiracy, extortion, mail fraud, and tax evasion. On ... (News 12 Connecticut, CT) Bainbridge agent charged with arson Dec 30, 2003 Insinga is charged in the second and third counts with having used fire to commit the felony of mail fraud in connection with a Feb. ... (Oneonta Daily Star, NY) From US prison, Morales unbowed Dec 26, 2003 Mr. Morales, 47, was sentenced to four years in prison in October, after pleading to mail fraud for sending a falsified, back-dated contract that overstated ... (Dallas Morning News (subscription), TX) McLain receives biggest 2nd chance Dec 29, 2003 He had spent more than six years in a federal penitentiary in Bradford, Pa., after he was convicted of embezzlement, mail fraud and conspiracy in the theft of ... (Chicago Tribune (subscription), IL) Internet fraud warning Dec 26, 2003 ...fraudulent requests. If you go to Citibank's home page, you can find the link "about e-mail fraud" near the bottom of the page. The ... (KUSA, CO) Internet Explorer Vulnerability Resolved by TippingPoint's ... Dec 30, 2003 E-mail fraud and phishing scams are up 400 percent this holiday period, according to information collected from www.anti-phishing.org. ... (Business Wire (press release)) Feds Sue Three Gas Stations, Citing Concerns About Leaks Dec 29, 2003 Gurmeet Singh Dhinsa, the sole shareholder of the company, was convicted in 1999 of racketeering, conspiracy, murder, obstruction of justice, mail fraud and ... (Queens Chronicle, NY) Medicaid recipients may be selling drugs Dec 30, 2003 Scott, who pleaded guilty in 1996 to bank and mail fraud for stealing the identities of two Ohio residents, said in court Monday that he planned to seek ... (Cincinnati Enquirer, OH) Grand jury indicts sheriff, ex-official on fraud charges Dec 19, 2003 The 67-page, 39-count indictment charges Dunn with conspiracy to commit extortion, mail fraud, wire fraud, attempted harassment of witnesses, and making a ... (Contra Costa Times, CA) Sheriff, ex-state official indicted Dec 19, 2003 The 67-page, 39-count indictment charges Dunn with conspiracy to commit extortion, mail fraud, wire fraud, attempted harassment of witnesses and making a false ... (Tri-Valley Herald, CA) City activist indicted Dec 18, 2003 She was charged with six counts of mail fraud related to the AIDS program scheme because the state agency sent her six checks based on bogus invoices sent to ... (Charleston Gazette, WV) Federal prosecutors outline case against Ryan: "This is not over ... Dec 17, 2003 ...was secretary of state and the four years as governor, co-conspirator Larry Warner and Ryan were involved in 22 counts of obstruction of justice, mail fraud ... (The Illinois Leader, United States) San Joaquin sheriff to face indictment Dec 18, 2003 US attorney's office of engaging in a vendetta against him, was told this week that an indictment would be issued charging him with conspiracy and mail fraud ... (Sacramento Bee, CA) Ryan makes first appearance in court Dec 24, 2003 Ryan was indicted last Wednesday on 22 counts including racketeering, conspiracy, mail fraud, tax fraud, filing false tax returns and making false statements ... (Chester Sun Times, IL) Ryan pleads innocent to corruption charges Dec 25, 2003 Ryan stared intently at prosecutors while his defense attorney Dan Webb entered the plea of not guilty to charges of racketeering conspiracy, mail fraud, tax ... (Dekalb Daily Chronicle, IL) Politics-as-usual defense not enough to help Ryan Dec 27, 2003 He made the comment the same day Ryan entered his "not guilty" plea to federal charges of racketeering, mail fraud, tax fraud, filing false tax returns and ... (Bloomington Pantagraph, IL) Two indicted on alleged fraud scheme Dec 20, 2003 LOUIS (AP) -- Two Missouri men have been indicted on mail fraud charges in an alleged scheme to defraud a container plant out of $400,000, the US Attorney's ... (Jefferson City News Tribune, MO) 38 Indicted in Mortgage Fraud Case Dec 24, 2003 A federal grand jury in Santa Ana has charged 38 people with wire fraud, mail fraud, bank fraud and making false statements to the US Department of Housing and ... (Los Angeles Times (subscription), CA) TECH TICKER Dec 19, 2003 White was indicted in November 2002 on eight counts of securities, wire and mail fraud, stemming from financial irregularities at Informix five years ago ... (San Jose Mercury News, CA) Woman pleads not guilty in immigration scheme Dec 16, 2003 Maria Elena Garza, 54, a native of Mexico, is charged with conspiracy to commit mail fraud, three counts of mail fraud and impersonating a federal immigration ... (Fort Worth Star Telegram, TX) Former Illinois Gov. George Ryan indicted, but feds say ... Dec 18, 2003 Ryan was charged with racketeering conspiracy, mail fraud, making false statements to investigators, tax fraud and filing false tax returns. ... (San Francisco Chronicle, CA) ILLINOIS' BANE Dec 18, 2003 Dan Rostenkowski was convicted in 1996 for mail fraud in connection with charges that he used public funds to buy favors for relatives and political associates ... (Chicago Tribune (subscription), IL) Not Guilty Plea From Ex-Illinois Governor Dec 24, 2003 Ryan also is accused of mail fraud, tax fraud, filing false tax returns and making false statements to agents investigating corruption in his administration. ... (Los Angeles Times (subscription), CA) West Virginia news in brief Dec 18, 2003 Colo., is charged in a 12-count federal indictment with two counts of inducing foreign nationals to remain in the US unlawfully, eight counts of mail fraud and ... (Charleston Sunday Gazette Mail, WV) 'The state was for sale' Dec 17, 2003 He was acquitted. Ryan was charged with racketeering conspiracy, mail fraud, making false statements to investigators, tax fraud and filing false tax returns. ... (Bloomington Pantagraph, IL) Quincy Man Arrested and Charged With Engaging in an Investment ... Dec 19, 2003 BOSTON, Dec. 19 /PRNewswire/ -- A Quincy man was charged in federal court with mail fraud, money laundering and structuring financial transactions. ... (Yahoo News (press release)) SJ County sheriff indicted Dec 19, 2003 Dunn, who has said he is not guilty, was charged with one count of conspiracy to commit extortion, four counts of mail fraud, one count of wire fraud, one ... (Modesto Bee, CA) Former Gov. Ryan Indicted Dec 17, 2003 He was charged with racketeering conspiracy, mail fraud, making false statements to investigators, tax fraud and filing false tax returns. ... (WBBM, IL) 2003: A fair and balanced look Dec 27, 2003 Oh, great -- now he has time to write "Mein Kampf II": In April professional white person David Duke started serving a 15-month sentence for tax and mail fraud ... (Baton Rouge Advocate, LA) Shuttle disaster, political hijinks make statewide news Dec 27, 2003 In March, former attorney general Dan Morales was indicted on federal charges that included mail fraud, conspiracy and filing a false tax return, stemming from ... (San Antonio Express, TX) Porter County year in review Dec 27, 2003 Gary City Clerk Katie Hall and daughter, Junifer, were convicted of federal mail fraud charges and removed from office early this year for extorting campaign ... (Munster Times, IN) Ryan's co-defendant wants his own trial to go forward Dec 20, 2003 In the indictment, both Ryan and Warner were charged with racketeering conspiracy, mail fraud and money laundering. Ryan is scheduled to be arraigned Tuesday. ... (Chicago Sun Times, IL) Lawyers clash over Ryan's trial date Dec 20, 2003 Warner, 65, of Chicago is charged with 12 counts of racketeering conspiracy, mail fraud, money laundering, extortion and illegally structuring a monetary ... (Chicago Tribune (subscription), IL) Ex-governor indicted for corruption Dec 17, 2003 Gov. George Ryan Wednesday on 22 corruption counts ranging from racketeering to mail fraud during his 10 years in public office. ... (Rock Island Argus, IL) AP Massachusetts News In Brief Dec 19, 2003 BOSTON (AP) - A federal grand jury has named a Quincy man in an indictment charging him with multiple counts of mail fraud and money laundering in connection ... (Providence Journal (subscription), RI) Indictment accuses Ryan of corruption and cover-up Dec 17, 2003 Wednesday. The indictment alleges that Ryan personally engaged in racketeering, mail fraud, tax fraud and lying to investigators. ... (The St. Louis Post-Dispatch, MO) Ryan will be charged in scandal Dec 17, 2003 Last April Ryan's "Citizen's for Ryan" campaign and two top former aides, Scott Fawell and Richard Juliano are charged with racketeering and mail fraud for ... (WLS, IL) NEW: Lawyer in Morales case sentenced to six months Dec 19, 2003 Murr, 47, months ago pleaded to one count of mail fraud as part of a deal that capped his sentence at six months — considerably less than the minimum of ... (San Antonio Express, TX) Court Hearing Today For Businessman Indicted With Ryan Dec 18, 2003 Warner, 65, of Chicago, with one count each of racketeering conspiracy, extortion and illegally structuring a monetary transaction; seven counts of mail fraud ... (WBBM, IL) Prominent foe of death penalty faces racketeering charges Dec 17, 2003 Ryan is charged with racketeering conspiracy, mail fraud, making false statements to investigators, tax fraud and filing false tax returns. ... (Newark Star Ledger, NJ) Ryan starts, ends year at top of headlines Dec 25, 2003 The ex-governor was charged with racketeering conspiracy, mail fraud, making false statements to investigators, tax fraud and filing false tax returns. ... (Alton Telegraph, IL) Developer plans for Trinkaus site Dec 25, 2003 He was convicted in 1996 of conspiracy and mail fraud as a result of multiple employee leasing schemes in California, according to court documents and ... (Utica Observer Dispatch, NY) Lincolnshire gets new mayor, OKs Erickson Dec 25, 2003 Mandell had served three years for mail fraud in the 1970s. Mandell pleaded not guilty in Cook County Circuit Court in Rolling Meadows in May. ... (Pioneer Press Online, IL) Woman's arson conviction upheld in motel fire Dec 19, 2003 A federal jury in New Orleans convicted Smith in June 2002 of conspiracy to commit arson and mail fraud, arson, mail fraud, use of fire to commit a felony and ... (Times Picayune, LA) Tobacco case lawyer sentenced to prison Dec 19, 2003 Court Judge Sam Sparks formally accepted the October plea agreement between federal prosecutors and lawyer Marc Murr, 47, who had pleaded guilty to mail fraud. ... (WFAA (subscription), TX) Ryan pleads innocent to charges Dec 23, 2003 Former Gov. George Ryan on Tuesday plead not guilty to federal charges of racketeering, conspiracy, mail fraud and other alleged corruption. ... (Crain's Chicago Business, IL) Tobacco case lawyer sentenced to prison Dec 19, 2003 Morales is serving a four-year prison term. He pleaded guilty in July to mail fraud and filing a false income tax return. Morales ... (News 24 Houston, TX) Tobacco Conspirator Sentenced To Prison Dec 19, 2003 ...months in prison. Marc Murr was sentenced under a deal with prosecutors for his October guilty plea to mail fraud. US District Court ... (KXAN-TV, TX) Tobacco coconspirator sentenced to prison Dec 19, 2003 Murr had pleaded guilty to one count of mail fraud. Murr's sentence includes a five-year probated sentence, with six months in prison, and a $40,000 fine. ... (WFAA (subscription), TX) Murr gets 6 months Dec 19, 2003 Murr's sentence resulted from a plea bargain deal with prosecutors for mail fraud. Murr also was ordered to serve five years probation and pay a $40,000 fine. ... (News 8 Austin, TX) Morales urges probe of tobacco attorneys Dec 19, 2003 ...federal prison. In October, Murr pleaded guilty to mail fraud. US District Judge Sam Sparks also fined Murr $40,000. After serving ... (Houston Chronicle, TX) US fraud charges for six French execs Dec 18, 2003 Peyrelevade is accused of making false statements to regulators, while the five other former executives are charged with fraud, conspiracy to commit mail fraud ... (Expatica, Netherlands) Dozens charged with Southern California mortgage fraud Dec 23, 2003 The wire and mail fraud charges carry a maximum sentence of five years each in federal prison, while bank fraud has a 30-year maximum. ... (Sarasota Herald-Tribune, FL) Trio convicted in Tampa of falsely soliciting funds for officers 29 Oct 2003 Timothy Day, 32, and Donna R. Day, 51, both of Ocala, were convicted in federal court Tuesday of conspiracy to commit mail fraud and 43 counts of mail fraud. ... (Sarasota Herald-Tribune, FL) Four indicted in bank fraud scheme 29 Oct 2003 ...upon inventory. Grant, was charged with one count of conspiracy, one count of bank fraud and four counts of mail fraud. Hoover, of ... (Times Picayune, LA) Bartlett ID Thief Faces Final Judgment 29 Oct 2003 In February, Phil Lacefield pled guilty to six of 19 counts of identity theft, forgery, money-laundering, mail fraud and wire fraud after a jury convicted him ... (WREG, TN) Ritter faces fraud charges 29 Oct 2003 The US Department of Justice has charged Michael Ritter, 46, and three other men with a number of offences, including securities fraud, mail fraud, wire fraud ... (CBC Calgary, Canada) Fairport fraud-scam resentencing ordered 29 Oct 2003 June 1996 and August 1997. The 6th US Circuit Court of Appeals upheld their mail fraud and tax fraud convictions. But it ruled that ... (Cleveland Plain Dealer, OH) BAY MINETTE 29 Oct 2003 If O'Daniel cooperates with an ongoing investigation, government prosecutors agreed to recommend that a judge dismiss three counts of mail fraud and sentence ... (Mobile Register, AL) Trial Opens in Salt Lake City on How the Games Were Won 29 Oct 2003 Welch and Johnson each face a 15-count indictment that includes the conspiracy charge, four counts of violating the Travel Act, five counts of mail fraud and ... (New York Times) Closing Arguments: Prosecutors Accuse Phipps Of Lying 29 Oct 2003 She has 30 pending federal charges, including extortion, bribery and mail fraud. Her arraignment in federal court is scheduled for next month. (NBC 17.com, NC) Miami cheers a title and a vow 29 Oct 2003 ...former Tigers ace recently finished a six-month work-release program after spending six years in federal prison for embezzlement, money laundering, mail fraud ... (St. Petersburg Times, FL) Deputy charged in staged crash 29 Oct 2003 ...deputy. Debra Adams Davis, 37, was one of six people indicted by a federal grand jury on charges of conspiracy and mail fraud. The ... (Shreveport Times, LA) SEC calls for details on Factors 29 Oct 2003 ...are trying to determine whether there have been any violations of the federal securities law." The US Postal Inspection Service also is conducting a mail-fraud ... (Press-Enterprise (subscription), CA) Ex-aide: Shielding Phipps was focus 29 Oct 2003 ...perjury and obstruction of justice. She faces 30 federal charges, including extortion, bribery and mail fraud. Phipps is accused of ... (Myrtle Beach Sun News, SC) State House honors 1968 World Champion Detroit Tigers 29 Oct 2003 He recently finished a six-month work-release program after spending six years in federal prison for embezzlement, money laundering, mail fraud and conspiracy. ... (MLive.com (subscription), MI) The Nigerian e-mail fraud: Scam in a spam Oct 23, 2003 By George Z. Heuston. "Strictly a private business proposal! I am the manager, Bills and Exchange at the Foreign Remittance Department ... (Hillsboro Argus, OR) Doctor pleads guilty to mail fraud Oct 24, 2003 A Gadsden doctor pleaded guilty Thursday to a mail fraud charge in connection with a study for a new drug to treat respiratory tract infections. ... (The Birmingham News, AL) Local chiropractor pleads guilty to federal mail fraud charges Oct 11, 2003 Dr. David Eugene Schroder, 56, of Duncan Falls, was charged with mail fraud for having mail order items sent to a former Newark resident with whom Schroder had ... (Zanesville Times Recorder, OH) Local chiropractor pleads guilty to federal mail fraud Oct 11, 2003 Dr. David Eugene Schroder, 56, of Duncan Falls, was charged with mail fraud for having mail-order items sent to a former Newark resident with whom Schroder had ... (Newark Advocate, OH) Judge seals witness list in mail-fraud trial of governor's ex- ... Sep 30, 2003 FRANKFORT, Ky. (AP) - A judge has sealed a witness list in the mail-fraud trial of Tina Conner, Gov. Paul Patton's former mistress. ... (Louisville Courier Journal, KY) Conner will plead guilty to mail fraud Oct 1, 2003 Tina Conner, Gov. Paul Patton's former mistress, will plead guilty to a mail fraud charge in an agreement reached yesterday with federal prosecutors. ... (Louisville Courier Journal, KY) Fugitive's father faces federal mail fraud charge Oct 2, 2003 But on Thursday, they charged his father with a separate crime. Mario Barbosa, 68, was arraigned on mail-fraud charges in federal court. He was arrested Sept. ... (Palm Beach Post, FL) SV police warns of e-mail fraud Oct 1, 2003 By Nate Searing. SIERRA VISTA -- The Special Operations Bureau of the Sierra Vista Police Department has issued a warning to Citibank ... (Sierra Vista Herald, AZ) Conner pleads guilty to mail fraud Oct 2, 2003 Paul Patton, pleaded guilty Thursday to a federal mail fraud charge in exchange for a recommendation by prosecutors that she receive probation rather than ... (Henderson Gleaner, KY) Ex-mistress of Kentucky governor pleads guilty on mail fraud ... Oct 2, 2003 Paul Patton pleaded guilty to mail fraud Thursday in a deal with prosecutors, who agreed to recommend probation instead of prison time. ... (Raleigh News, NC) Salisbury man charged with mail fraud Oct 3, 2003 Mohammed Yehia Baba, 59, was indicted on four counts of mail fraud Monday, said officials from Maryland District of the US Attorney's Office. ... (Salisbury Daily Times, MD) Nigerian e-mail fraud claims Indian Oct 8, 2003 Have you ever received an email from a person in Nigeria, Ben Keme, who claims to be the director in charge of the auditing and accounting section of the ... (Mid-Day Mumbai, India) KY Gov.'s Former Mistress Pleads Guilty to Mail Fraud Oct 2, 2003 FRANKFORT, KY (AP) -- As expected, Gov. Patton's former mistress Tina Conner has entered a guilty plea to a mail fraud charge in federal court. ... (WATE, TN) Apologetic over past, Ex-Tigers star Denny McLain seeks ... Oct 28, 2003 Now, after spending six years in federal prison for embezzlement, money laundering, mail fraud and conspiracy, former Detroit Tigers pitcher and two-time Cy ... (Miami Herald, FL) Report: Day Care Suspended For Fraud, Health Violations Oct 27, 2003 Lee, license designee for the day-care center, was arrested and charged with three counts of federal fraud, which included false statements, mail fraud and ... (WDIV, MI) Morales co-defendant pleads guilty to mail fraud Oct 3, 2003 AUSTIN -- A lawyer indicted with former state Attorney General Dan Morales on charges stemming from the state's tobacco settlement pleaded guilty to mail fraud ... (News 9 San Antonio, TX) Conner guilty of mail fraud Oct 3, 2003 Gov. Paul Patton, pleaded guilty to mail fraud Thursday, then expressed indignation that she alone has been charged with a crime. ... (Cincinnati Enquirer, OH) Woman charged with obstruction in Indiana case Oct 28, 2003 4 to mail fraud and health-care fraud, admitting that her pharmacy-supply company wildly inflated the amount of drugs provided to patients in Southern Indiana ... (Louisville Courier Journal, KY) Patterson supports move to clear Garvey's name Oct 27, 2003 The Bill seeks to exonerate Marcus Garvey, arguing that the Garvey trial and conviction on mail fraud charges in June, 1923 was "a miscarriage of justice", and ... (Jamaica Observer, Jamaica) Defense team moves to dismiss Oly case Oct 28, 2003 But each of the 15 offenses -- one count of conspiracy, five counts of wire fraud, five counts of mail fraud and four violations of the Travel Act -- has a ... (Salt Lake Tribune, UT) Man files $5-B lawsuit Oct 28, 2003 ...$5-billion lawsuit against top police and government officials, claiming he's been the victim of everything from torture to malicious prosecution to mail fraud ... (Winnipeg Sun, Canada) In the Region Oct 28, 2003 Jack E. Thompson, 71, of Stow, is charged in US District Court with mail fraud, tax evasion and three counts of filing false tax returns. ... (Akron Beacon Journal, OH) Judge orders swindler jailed Oct 28, 2003 Peggy Bisig, of Louisville, pleaded guilty last month to health care and mail fraud, admitting she pulled one of the largest health care overbilling scams in ... (Indianapolis Star, IN) More Charges Against Woman Who Overbilled Medicaid Oct 28, 2003 ...southern Indiana. Bisig had faced up to 40 years in prison and a $1.2 million fine on charges of health care and mail fraud. The ... (WISH, IN) Theft keeps Garland City on police file Oct 28, 2003 ...at the sheriff's office this year, including two earlier this month filed by council members alleging she illegally purchased equipment and committed mail fraud ... (Texarkana Gazette, TX) Ex-worker faces federal charges Oct 28, 2003 ...between July 1997 and July 2000. Thompson is charged with mail fraud, tax evasion and three counts of filing false income tax returns. (Akron Beacon Journal, OH) Cattle brokers plead guilty to fraud charge Oct 26, 2003 ...of Grant City, and Kathleen McConnell, 54, of Kansas City, entered guilty pleas in US District Court to two counts of felony wire fraud, one count of mail fraud ... (Jefferson City News Tribune, MO) Countdown is on for Oly bribery trial Oct 26, 2003 ...and vice president of Salt Lake's Olympic bids face a litany of felonies -- one count of conspiracy, five counts of wire fraud, five counts of mail fraud and ... (Salt Lake Tribune, UT) End Games — Trial may finally yield answers about Oly bid ... Oct 26, 2003 Just look at the charges: one count of conspiracy, five counts of mail fraud, five counts of wire fraud and four counts of interstate travel in aid of ... (Deseret News, UT) Bownes ready for sentencing Oct 26, 2003 America's biggest banks. Bownes pleaded guilty to charges of mail fraud and money laundering in federal court in April. His plea ... (Belleville News-Democrat, IL) Former FPA exec Lash is convicted of 8 fraud counts Oct 24, 2003 ...in 1998 just months after reporting two straight years of record earnings – has been convicted of six counts of wire fraud and one count each of mail fraud ... (San Diego Union Tribune, CA) Phipps' Trial Reveals Link Between Fair Vendors, Politicians Oct 26, 2003 ...charges and await sentencing. Phipps also faces 30 federal charges including extortion, bribery and mail fraud. Her state trial ... (WTVD, NC) Bettendorf family found guilty of fraud, money laundering Oct 22, 2003 ...to launder money to conceal or disguise the criminal nature of the proceeds, obtained through conspiracy to distribute controlled substances, mail fraud, bank ... (Waterloo Cedar Falls Courier, IA) Two Guilty Pleas In Dirksen Building Contract Fraud Oct 23, 2003 ...(Chicago) -- A former mechanical supervisor assigned to the Dirksen Federal Building pleaded guilty Thursday to mail fraud in a scheme where he awarded work ... (WBBM, IL) Scamsters come up with bogus e-mails in Nigerian rip-off Oct 24, 2003 ...the UAE of their hard-earned savings. The new e-mail fraud takes a different tack. The conmen's previous modus operandi involved ... (Gulf News, United Arab Emirates) Mail Scam Hits Local Mailboxes Oct 24, 2003 Last year, the postal inspector's office arrested 1,634 people for mail fraud. Of those, 1,453 were convicted. If you have a question ... (WVLT, TN) EX-OFFICIALS WHO WENT TO JAIL SAY FEDS THROW WEIGHT AROUND Oct 27, 2003 He then followed up the same river a few years later when convicted of racketeering, mail fraud, tax evasion and obstruction of justice. ... (Philadelphia Daily News, PA) NY Man Sentenced for Impersonating Floridians to Collect Money Oct 26, 2003 Jacquet pleaded guilty in March 2003 to four counts of mail fraud. All three Floridians have since received their unclaimed cash from the state. ... (Insurance Journal) Alta Sierra woman guilty in Ponzi scheme Oct 21, 2003 Daisy M. Burlingame, 62, was convicted by a federal jury in Santa Ana of charges including conspiracy, two counts of mail fraud, three counts of wire fraud and ... (Nevada City Union, CA) Indictment charges Loy with improper handling of clients' money Oct 22, 2003 ...release from the United States Attorney's office Wednesday, Michael F. Loy was indicted by a federal grand jury in Wichita Tuesday on one count of mail fraud ... (Pittsburg Morning Sun, KS) Ex-Dynegy exec sole defendant in fraud case Oct 22, 2003 ...indictment. "We're getting ready for trial," he said. Olis is charged with securities fraud, wire fraud, mail fraud and conspiracy. He ... (Houston Chronicle, TX) Trial date isn't wavering in Dynegy fraud case Oct 22, 2003 Each was charged with one count of conspiracy, one count of securities fraud, one count of wire fraud and three counts of mail fraud. ... (Houston Chronicle, TX) Crawford & Co. posts Q3 loss Oct 27, 2003 Baltimore Inc. pleaded guilty to mail fraud charges brought by the Department of Justice and paid an $8 million fine. The penalty ... (Atlanta Business Chronicle, GA) Candidates puzzled over smear campaign Oct 26, 2003 David Collver, the campaign manager for LeCureaux and Lloyd, indicated the flier may be fuel for complaints of mail fraud and campaign violations. ... (Royal Oak Daily Tribune, MI) BALCO Suit linked to fraud cases in other states Oct 24, 2003 Roffman and O'Brien in 2001 each pleaded guilty to one conspiracy count in the Missouri case and one mail fraud count in the Indiana case; they were sentenced ... (San Mateo County Times, CA) Cattle Brokers Plead Guilty to Fraud Charges Oct 24, 2003 George Young, 72, of Grant City, and Kathleen McConnell, 54, of Kansas City, pleaded guilty to two counts of felony wire fraud, one count of mail fraud, one of ... (KCTV5 News, MO) Guilty pleas likely in cattle fraud trial Oct 23, 2003 A grand jury indicted the two in November on five counts, including two counts of felony wire fraud, one count of mail fraud, one count of false representation ... (Topeka Capital Journal, KS) Kusbach pleads guilty in fraud Oct 22, 2003 Kusbach, once a prominent personal injury lawyer, was on his way to US District Judge Allen Sharp's courtroom to plead guilty to federal mail-fraud and money ... (South Bend Tribune, IN) Lawyers charged with fraud of veterans Oct 22, 2003 He was charged with 21 counts of mail fraud, making false statements to the Veterans' Affairs office, and theft of government property. ... (Philadelphia Inquirer, PA) 11th Circuit allows McKees to remain free during appeal Oct 25, 2003 Brian McKee, Faulk and Williamson were convicted on 31 counts of mail fraud and money laundering charges. Mrs. McKee was convicted of one count of mail fraud. ... (Tuscaloosa News, AL) Moscow Mills Man Pleads Guilty To Arson Of Chums Restaurant Oct 24, 2003 A Moscow Mills, Missouri man pled guilty Friday morning to mail fraud in connection with the arson of his restaurant in May 2002. ... (KDSK, MO) The top 9 e-mail hoaxes Oct 22, 2003 ...because this is a scam. Well, maybe you'll get something -- a conviction for mail fraud because this is illegal. The Web-watching site ... (MSN Money) Netherlands office in Taipei warns of foreign Internet scams Oct 21, 2003 NTIO. "Since some time various e-mail fraud schemes have been operating from the Netherlands causing various people great losses. ... (China Post, Taiwan) Federal Grand Jury Returns Indictment in Crop Insurance Fraud ... Oct 22, 2003 ...with twenty-two counts of making false statements to the FCIC and to companies reinsured by the FCIC, in violation of 18 USC § 1014; five counts of mail fraud ... (AgWeb) Driver's licenses will be secure Oct 24, 2003 James Van Dyke, founder of Javelin Strategy & Research, a San Francisco-based financial services consulting and research firm, said mail fraud is "a big deal ... (Denver Post, CO) Alaska Digest Oct 24, 2003 Luke Carlough pleaded guilty to four counts of wire fraud and two counts of mail fraud, all the charges included in his August indictment. ... (Anchorage Daily News, AK) US Prescription Drug System Under Attack Oct 20, 2003 In July, the US attorney in Sacramento charged Robert Strusz, a sales manager at Amerisource's distribution center there, with mail fraud. ... (Yahoo News) Grand jury indicts former Triad executive Oct 24, 2003 James Lee McElhaney, who worked for Plano-based Triad from 1995 to 2002, was charged with seven counts of mail fraud; one count of conducting an illegal ... (Dallas Business Journal, TX) Cattle brokers' pleas won't end pain for victims Oct 24, 2003 A grand jury indicted the two last November on five counts, including two counts of felony wire fraud, one count of mail fraud, one count of false ... (Wichita Eagle, KS) News briefs Oct 24, 2003 ...for homes in the Katy area from 1996-99. Rudolph pleaded guilty last December to mail fraud. A man found shot in the chest at southwest ... (Houston Chronicle, TX) Judge Raises Possibility Of Crime At Carousel Center: Destiny At ... Oct 23, 2003 If Judge Treece is right and there is a possible crime here, one source tells the I-Team that the crime would be either mail fraud or wire fraud. ... (WSTM-TV, NY) Former synagogue director sentenced in $1.2 million embezzlement Oct 24, 2003 Barry Wilf, the former director of Temple Sinai in Dresher who pleaded guilty to mail fraud, bank fraud and tax evasion, was given a no-parole prison sentence ... (Penn Live, PA) FBI is investigating hate crimes at day-care Oct 24, 2003 Larry Chumney, 62, of Moscow Mills, pleaded guilty of mail fraud on Friday in connection with the arson of his popular restaurant in Troy, Mo. ... (St. Louis Post Dispatch, MO) Former synagogue director sentenced in $1.2 million embezzlement Oct 24, 2003 Barry Wilf pleaded guilty in June to mail fraud, bank fraud and tax evasion. He was sentenced Thursday to four years and nine months in prison. ... (San Francisco Chronicle, CA) Local man defrauded Genesis out of $270000 Oct 18, 2003 ZANESVILLE -- The former director for materials management at Genesis HealthCare System was charged in a mail fraud scheme which cost the company $270,000 in ... (Zanesville Times Recorder, OH) Judge dismisses indictment of UAW negotiators at Pontiac plant ... Oct 22, 2003 2002 on conspiracy, extortion and mail fraud charges, as was William Coffey, a former Keego Harbor resident who moved to Tennessee. ... (Miami Herald, FL) Witness: Former Gov. Scott asked campaign workers to lie about ... Oct 23, 2003 ...record. The trial was to continue Friday. She also faces 30 federal charges, including extortion, bribery and mail fraud. If you ... (Newsday) Tornillo facing a new scrutiny Oct 24, 2003 ...struck, sources said. The longtime union boss pleaded guilty on Aug. 25 to charges of mail fraud and tax evasion. He faces two years ... (Miami Herald, FL) Williams prevails in union election Oct 22, 2003 Williams was appointed labor council president in 1997 after the resignation of Mike Fisher, who was found guilty of racketeering, bribery and mail fraud. ... (Kansas City Star, MO) Andrews Guilty, But Of What? Oct 24, 2003 ...sometimes forget. The actual charges against Andrews are bribery, witness tampering, mail fraud and conspiracy to launder money. It's ... (Hartford Courant, CT) Vendors bolster antispam packages Oct 16, 2003 As more e-mail fraud is committed, more anti-spam vendors will add anti-fraud capabilities to their offerings, says Masha Khmartseva, a senior analyst with The ... (PC World Magazine, Australia) A borrower's house of cards Oct 19, 2003 Mortgage Group President Jeffrey Neely, of Indianapolis, who was sentenced last July to 170 months in prison after pleading guilty to conspiracy, mail fraud ... (Indianapolis Star, IN) Malpractice Attorney Admits Cheating Clients Of Nearly $1 Million Oct 20, 2003 Paul Kusbach, 65, faces up to 40 years in prison after agreeing to plead guilty to federal mail fraud and money-laundering charges. A hearing is set for Nov. ... (INDYchannel.com, IN) Detroit businessman sentenced in fraud case Oct 3, 2003 ...he had previously pleaded guilty to 10 counts of mail fraud, one count of conspiracy to commit mail fraud, 67 counts of evading federal bank reporting rules ... (MLive.com (subscription), MI) Central Iowa businessman sentenced for fraud Oct 21, 2003 DES MOINES - A 46-year-old Johnston investment representative has been sentenced on his guilty pleas in federal court to mail fraud and filing false tax returns ... (WQAD, IL) Kelco founder may have left US Oct 15, 2003 A San Francisco-based regional manager for Genesis pleaded guilty to mail fraud in connection with the scheme in 2001 and later helped federal prosecutors make ... (Louisville Courier Journal, KY) Police Briefs Oct 18, 2003 Dwayne Brown, 21, both of Keithville, and Maurice Jackson, 45, of Shreveport, were each sentenced to spend time in federal prison for conspiracy and mail fraud ... (Shreveport Times, LA) Serial killer admits five murders in Missouri Oct 16, 2003 Ÿ December 1975: A federal grand jury in Kansas City, Mo., returned a four-count indictment for securities fraud and mail fraud. ... (KYTV, MO) Aide Links Former Commissioner to Loan Repayment for Former Rival Oct 24, 2003 ...record. She also faces 30 federal charges, including extortion, bribery and mail fraud. On Thursday, Saunders said former Gov. Bob ... (WTVD, NC) Cameron leaves prison for halfway house Oct 21, 2003 In a plea bargain with federal officials, he agreed to resign and plead guilty to mail fraud in connection with using campaign funds for personal use. ... (Milwaukee Journal Sentinel, WI) Attorneys accused of stealing thousands from disabled vets they ... Oct 21, 2003 ...hour of need.". Young faces 21 counts of mail fraud, making false statements and theft of government property. Fotiades-Alexander ... (NEPA News, PA) Cameron leaves prison for Janesville halfway house Oct 21, 2003 In a plea bargain, he agreed to resign and plead guilty to mail fraud in connection with using campaign funds for personal use. Former Ald. ... (Milwaukee Journal Sentinel, WI) |
