| 单词 | mail fraud |
| 例句 | I don’t say Papa was one of the leaders of the Movement or that he was instrumental in getting Garvey out of jail for supposed mail fraud. X: A Novel 2015-01-01T00:00:00Z There wasn’t much — an article in a Jacksonville, Florida newspaper about the mail fraud indictments of false “winners,” but nothing with a bird’s eye picture of the story or FBI investigation. McMillions: the bizarre story of how one man stole $24m from McDonald's 2020-02-03T05:00:00Z The charges against me — against us both — were wire fraud and conspiracy to commit mail fraud. Modern Love: Sharing the Shame After My Arrest 2011-04-07T21:27:17Z He pleaded out to accessory after the fact to mail fraud for his role in cashing three of the fraudulent paychecks. A Cautionary Tale for Nearly Everyone 2021-04-15T04:00:00Z DeSimone had pleaded guilty to the mail fraud charges, but later changed his plea to not guilty. Trial begins for RI art dealer accused of $6M con 2011-03-02T19:02:15Z Her boldness so infuriated the white Southerners of Woodrow Wilson’s cabinet that they saw to it that House and her attorney were indicted for mail fraud. A Landmark Reckoning With America’s Racial Past and Present 2021-11-15T05:00:00Z "McMillions" does a commendable job in this last episode of imbuing the court proceedings surrounding white collar crime and mail fraud with a significant amount of excitement. HBO's true crime series finale reveals the FBI informant in a real-life twist that is truly stranger 2020-03-10T04:00:00Z She will plead guilty to a charge of conspiracy to conspiracy to commit honest services mail fraud. Liquor distribution exec to plead guilty in college scam 2021-08-24T04:00:00Z Loughlin was asked how she pleaded on a count of conspiracy to commit wire and mail fraud. Lori Loughlin enters guilty plea in college admissions case 2020-05-22T04:00:00Z In the musical, Kimberly’s aunt sings an upbeat number about how to commit mail fraud. How They Assembled the ‘Kimberly Akimbo’ Puzzle 2022-10-26T04:00:00Z Hauser pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. California executive pleads guilty in college admission plot 2020-09-21T04:00:00Z Unlike Loughlin and Giannulli, the other major celebrity caught up in Operation Varsity Blues, Felicity Huffman, chose to plead guilty to one count of conspiracy to commit mail fraud last April. Lori Loughlin, Mossimo Giannulli to plead guilty in college admissions scandal 2020-05-21T04:00:00Z He's charged with mail fraud and money laundering counts. Prosecutors call RI art dealer a ruthless con man 2011-03-14T17:27:21Z He is currently serving a jail sentence for several federal counts of conspiracy, wire fraud, mail fraud and tax evasion. 'Casino Jack': The rise and fall of a D.C. lobbyist 2010-05-14T00:01:00Z Ron G. Wilson remains free on bond after pleading guilty on July 30 to two counts of mail fraud. White supremacist’s wild ponzi scheme 2012-09-05T19:19:00Z Loughlin pleaded guilty in May to a single count of conspiracy to commit wire fraud and mail fraud. Lori Loughlin sentenced to two months in prison for college admissions scheme 2020-08-21T04:00:00Z He ended up pleading guilty and got 60 months in jail for mail fraud, wire fraud and tax fraud. The F.B.I. Has an Art Crime Team. And These Days, It’s Busy. 2023-03-13T04:00:00Z Mr. Newman said he had filed claims with the F.B.I. for internet fraud, the District Attorney in Houston for theft, and the United States Postal Service for mail fraud. The Artist John Newman Says a Fake Check Scam Cost Him $12,000 2020-10-07T04:00:00Z Hatch's legal troubles began in 2005 when he was named in a 10-count indictment charging him with tax evasion and various acts of wire and mail fraud. RI reality star wants sentence thrown out 2011-07-15T17:46:07Z Huffman, who was arrested on two charges — conspiracy to commit mail fraud and conspiracy to commit honest services mail fraud — has not yet entered a plea. Felicity Huffman: Desperate Housewife, Devoted Parent and Now a Defendant 2019-03-23T04:00:00Z The charge of conspiracy to commit mail fraud relied too much on the word of Levine, Nast said.It took the jury a little more than three days to reach the verdict. Cellini jurors: The tapes told the tale 2011-11-02T12:30:00Z In Loughlin and Giannulli’s case, the new bribery charges fall on top of an initial slate of mail fraud and money laundering charges. Lori Loughlin faces new bribery charges in college admissions scandal 2019-10-22T04:00:00Z The charge could be wire fraud, mail fraud. The F.B.I. Has an Art Crime Team. And These Days, It’s Busy. 2023-03-13T04:00:00Z Giannulli was asked for his plea on conspiracy to commit wire and mail fraud and honest services wire and mail fraud. Lori Loughlin enters guilty plea in college admissions case 2020-05-22T04:00:00Z He went to prison for two years after pleading guilty in 1999 for mail fraud and other charges and is now pastor of New Kingdom Christian Ministries in Richmond. Scandals usually end political careers. Not Joe Morrissey’s. 2015-08-17T04:00:00Z Mr. Kurtz was arrested and charged with mail fraud that took him four years of legal battles to clear. Turning Geek Into Chic 2010-12-20T16:28:26Z Loughlin and Giannulli were already charged with money laundering, conspiracy to commit mail fraud and wire fraud, to which they pleaded not guilty. Loughlin pleads not guilty to new charge in college admissions scam 2019-11-01T04:00:00Z Two years later Jim was sentenced to 45 years in federal prison for wire and mail fraud. Underneath all the makeup, who was the real Tammy Faye? 2021-09-27T04:00:00Z She and her husband Joe Giudice, who was also sentenced, pled not guilty to 39 counts that included bank fraud, mail fraud and wire fraud. Real Housewives of New Jersey Star Sentenced to 15 Months in Prison 2014-10-02T04:00:00Z That ended up escalating into mail fraud and landed me in trouble with the police again. Andrew WK: 'The return of the girl behind My Destiny' 2010-04-15T13:58:00Z The onetime star of ABC’s “Desperate Housewives” pleaded guilty in May to one count of conspiracy to commit mail fraud and honest services mail fraud. Celebrities, CEOs face sentencing or trial in U.S. college fraud... 2019-09-13T04:00:00Z A grand jury indicted Lapre on 41 counts of conspiracy, mail fraud, wire fraud and promotional money laundering. TV pitchman no show at federal arraignment 2011-06-23T15:40:11Z Anthony Farrer, 35, was charged with mail fraud and wire fraud over his alleged consignment scheme. "Spending people's money;" Beverly Hills luxury watch dealer arrested by FBI in alleged Ponzi scheme 2023-11-08T05:00:00Z In January, a Colorado funeral home operator accused of illegally selling body parts and giving clients fake ashes received a 20-year prison sentence for federal mail fraud. After 189 bodies were found in Colorado funeral home, evidence suggests families received fake ashes 2023-10-19T04:00:00Z Anthony David Flores, also known as Anton David, pleaded guilty to nine felony violations for his role in the scheme, including wire fraud, mail fraud, money laundering and conspiracy. Man pleads guilty to defrauding millions from deceased Malibu doctor using drugs, deception 2023-10-20T04:00:00Z The couple was convicted in March on conspiracy, mail fraud, wire fraud and health-care fraud charges after being indicted in May 2020. 2 accused of false Alzheimer’s diagnoses get prison terms for fraud convictions 2023-09-28T04:00:00Z Rogers, 82, is charged with two counts of obstruction of justice, and his assistant Varrie Johnson Kindall is charged with conspiracy to commit wire and mail fraud, money laundering, obstruction of justice and tax charges. Alabama Democrat charged with obstruction of justice 2023-09-27T04:00:00Z A jury found the three men were found guilty in April of conspiracy to commit mail fraud and multiple counts of mail fraud, Frierson said in a Monday statement about the case. 3 Vegas-area men to appeal lengthy US prison terms in $10M prize-notification fraud case 2023-09-18T04:00:00Z Ridley-Thomas is, of course, neither of these men and the case against him — with its charges of bribery, conspiracy, honest services wire fraud and honest services mail fraud — was very different. Column: The real reason Mark Ridley-Thomas won’t lose public support — even while in prison 2023-08-29T04:00:00Z District Court jury on Friday convicted him of charges including mail fraud, Social Security fraud, passport fraud and identity theft. Man, 86, accused of assuming dead brother’s identity in 1965 convicted of several charges 2023-08-22T04:00:00Z Piaro was charged with wire and mail fraud, charges which carry a potential penalty of up to 60 years in prison. 2 men arrested, accused of telemarketing fraud that cheated people of millions of dollars 2023-08-17T04:00:00Z He fled prosecution in 2020 after being charged with seven felonies including mail fraud, wire fraud and selling misbranded drugs with the intent to defraud and mislead, the U.S. After 3 Years at Large, Man Accused of Selling Fake Covid-19 Cure Is Arrested 2023-08-15T04:00:00Z Ridley-Thomas was convicted in March of four counts of honest services wire fraud and one count each of bribery, conspiracy and honest services mail fraud. Prosecutors seek 6-year prison term for Ridley-Thomas: 'This was a shakedown' 2023-08-07T04:00:00Z Runner was found guilty of conspiracy to commit wire and mail fraud, conspiracy to commit money laundering, eight counts of mail fraud and four counts of wire fraud. Canadian man convicted for role in 20-year mass mailing psychic-themed fraud scheme that netted over 2023-06-17T04:00:00Z He faces up to 20 years in prison at sentencing, with mail fraud carrying the greatest potential penalty of all the charges. Man, 86, accused of assuming dead brother’s identity in 1965 convicted of several charges 2023-08-22T04:00:00Z Ms. Scott was previously indicted in Arkansas on charges including mail fraud, wire fraud and interstate transportation of stolen property, prosecutors said. Harvard Medical School Morgue Manager Sold Body Parts, U.S. Says 2023-06-14T04:00:00Z Councilman Mark Ridley-Thomas was convicted of conspiracy, bribery, honest services mail fraud and four counts of honest services wire fraud. This college football influencer has helped USC's Mike Bohn land top jobs 2023-05-25T04:00:00Z The motion comes more than a month after a jury found Ridley-Thomas, 68, guilty of four counts of honest services wire fraud and one count each of bribery, conspiracy and honest services mail fraud. Ex-L.A. Councilman Ridley-Thomas seeks new trial after conviction 2023-05-03T04:00:00Z Runner was found not guilty on an additional four counts of mail fraud. Canadian man convicted for role in 20-year mass mailing psychic-themed fraud scheme that netted over 2023-06-17T04:00:00Z Omidi and his Beverly Hills-based company, Surgery Center Management, were found guilty of 28 counts of wire fraud, three counts of mail fraud and one count of conspiracy to commit money laundering. Former 1-800 GET-THIN doctor gets 7-year sentence for multimillion-dollar fraud scheme 2023-04-18T04:00:00Z More than 40 years later, Curley ran and won a fourth mayoral term while under two federal indictments, for bribery and mail fraud. Opinion | Good news for Trump: History shows indictments don’t often hurt candidates 2023-03-31T04:00:00Z Jurors combed through hundreds of emails, phone records and other documents before convicting him of conspiracy, bribery, honest services mail fraud and honest services wire fraud. Column: Why a guilty verdict for Mark Ridley-Thomas doesn't feel like justice to Black L.A. 2023-03-30T04:00:00Z Of the 19 counts against Ridley-Thomas, jurors found him guilty of seven: conspiracy, bribery, honest services mail fraud and four counts of honest services wire fraud. Mark Ridley-Thomas found guilty in corruption case 2023-03-30T04:00:00Z Hansen was found guilty in 2017 of mail fraud, wire fraud and two counts of encouraging or inducing unlawful noncitizens for private financial gain. Supreme Court hears free-speech challenge to portion of immigration law 2023-03-27T04:00:00Z On the count of mail fraud, Kotlyar faces up to 20 years in prison. Baby formula bandit busted for forging prescriptions, hawking formula to desperate moms 2023-03-17T04:00:00Z Flores and Moore are each charged with felonies, including conspiracy, identity theft, mail fraud and money laundering. Prosecutors: 2 moved into ailing man’s home, stole millions 2023-02-01T05:00:00Z Both pleaded guilty to conspiracy to commit mail fraud and wire fraud and were sentenced last year to 27 months in prison, according to court documents. 7,600 Fake Nursing Diplomas Were Sold in Scheme, U.S. Says 2023-01-27T05:00:00Z All three pleaded guilty to mail fraud and other charges. Rick Singer, Mastermind of Varsity Blues Scandal, Is Sentenced to 3½ Years in Prison 2023-01-04T05:00:00Z Megan Hess received the maximum sentence after pleading guilty to mail fraud in November under a plea agreement in which other charges against her were dropped, The Daily Sentinel reported. Colorado funeral home owner sentenced in body sales case 2023-01-03T05:00:00Z He was sentenced to 20 years in prison for the wire and mail fraud convictions, and 10 years for the inducement convictions, all to run concurrently. Supreme Court to decide if encouraging illegal immigration is protected by free speech 2022-12-29T05:00:00Z “They’ve never said what about the devices makes them silencers; they’ve never said what constituted a mail fraud or wire fraud.” Jurors can’t agree if reservist charged in Jan. 6 riot had illegal silencers 2022-12-16T05:00:00Z Siding with the government, Judge Gayles allowed the trial to go forward, and the men were found guilty of a single count of conspiracy to commit mail fraud. Federal judge blasts Miami prosecutors for spying on defense 2022-12-08T05:00:00Z He testified against Norman, who is set to be sentenced in March after he was convicted last month of two counts of murder-for-hire and wire and mail fraud. Sister of slain reality star asks: ‘How can you sleep?’ 2022-10-21T04:00:00Z U.S. authorities said that on dozens of occasions, Hess and her mother, Shirley Koch, who also pleaded guilty to mail fraud, transferred bodies or body parts to third parties for research without families’ knowledge. Colorado funeral home owner sentenced in body sales case 2023-01-03T05:00:00Z He pleaded guilty to mail fraud last year. Former college accounting manager gets 10 years for stealing 2022-09-27T04:00:00Z Papini was arrested in March 2022 and pleaded guilty in April to one count of mail fraud and one count of making false statements to a federal law enforcement officer. Woman who staged her own kidnapping sentenced to 18 months in prison 2022-09-20T04:00:00Z The woman, Sherri Papini, 40, of Redding, Calif., pleaded guilty in April to one count of making false statements to F.B.I. agents about her disappearance and one count of mail fraud. California Woman Who Faked Her Own Abduction Gets 18 Months in Prison 2022-09-19T04:00:00Z Until finally, in April, Papini pleaded guilty to lying to federal agents and mail fraud. Sherri Papini invented a wild kidnapping hoax. The true story is even stranger 2022-09-19T04:00:00Z Under an April deal with prosecutors, Papini pleaded guilty to one count each of lying to a federal officer and mail fraud. Sherri Papini: US woman who staged her own disappearance sentenced to 18 months 2022-09-19T04:00:00Z The federal charges in the indictment include introducing adulterated food products into the market, failure to register a food facility, making false statements, mail fraud and other conspiracy charges. WA juice-maker sold moldy, tainted juice to schools, officials say 2022-09-16T04:00:00Z Norman is facing two federal murder-for-hire counts and one count of conspiracy to commit wire and mail fraud. “Sweetie Pie’s” star says he did not arrange nephew’s death 2022-09-13T04:00:00Z The following month, she pleaded guilty to one count of making false statements and one count of mail fraud. Sherri Papini should serve 8 months for faking her kidnapping, prosecutors say 2022-09-13T04:00:00Z She also sent a nearly $3,000 payment to her therapist through the mail, which accounts for the mail fraud charge. Sherri Papini invented a wild kidnapping hoax. The true story is even stranger 2022-09-19T04:00:00Z District Court for the Central District of California in February to one count of mail fraud, three counts of wire fraud and one count of aggravated identity theft. Man Gets 3 Years in Scheme to Sell Bogus Tom Brady Super Bowl Rings 2022-08-30T04:00:00Z After federal investigators uncovered the scheme, Spina pleaded guilty in February to one count of mail fraud, three counts of wire fraud and one count of aggravated identity theft. How a New Jersey man scammed a former Patriots player for his Super Bowl ring 2022-08-30T04:00:00Z Garvey was eventually imprisoned for mail fraud and then deported, but his legacy set the stage for Malcolm X and the Black Power movement of the 1960s. U.S. History 2014-12-30T00:00:00Z A federal judge sentenced former San Angelo police Chief Timothy Ray Vasquez, 52, in San Angelo after a jury in March convicted him of bribery and mail fraud. Former Texas police chief gets 15 1/2 years for bribery 2022-08-05T04:00:00Z A wealthy dentist accused of fatally shooting his wife in the heart with a shotgun at the end of an African safari was found guilty of murder and mail fraud on Monday. Death toll in California wildfire zone rises to 4 2022-08-02T04:00:00Z Rudolph, 67, is charged with murder and mail fraud in what prosecutors describe as a premeditated crime. Federal prosecutor: Dentist confessed to wife’s safari death 2022-07-13T04:00:00Z The parents claim that the city school system has poor student performance, a “pattern” of enrollment and grading scandals, and prior instances of false entries in public records, racketeering, mail fraud, theft and embezzlement. Attorney Ben Crump joins parents’ fight against Baltimore schools, city 2022-07-11T04:00:00Z He faces up to 20 years in prison for mail fraud and 10 years behind bars for firearms and ammunition possession. L.A. artist who rapped about scamming COVID jobless benefits to plead guilty 2022-07-06T04:00:00Z They were arrested in 2020 and charged with six counts of mail fraud and three counts of illegal transportation of hazardous materials. Colorado funeral home owner pleads guilty in body sales case 2022-07-05T04:00:00Z The two were charged with conspiracy to distribute misbranded and adulterated drugs, conspiracy to traffic in medical products with false documentation, conspiracy to commit money laundering and four counts of mail fraud. Two Florida Men Charged With Profiting Off Fake Prescriptions 2022-06-21T04:00:00Z The multiple charges carry varying maximum sentences, including up to 20 years in prison on the conspiracy and mail fraud charges. California pair charged with smuggling drugs to 5 states 2022-06-17T04:00:00Z Still pending against Burns is a federal criminal complaint, charging him with mail fraud. Georgia investment adviser on the run ordered to pay $12M 2022-06-08T04:00:00Z He later pleaded guilty to health-care fraud, conspiracy to commit mail fraud and money laundering. Inside the sales machine of the ‘kingpin’ of opioid makers Cory Zeidman, who won a bracelet at the 2012 World Series of Poker, was among those arrested and indicted on federal conspiracy charges involving wire fraud, mail fraud and money laundering. Sideline Chatter: Shoeless Joe never had children either, so stop nitpicking 2022-05-27T04:00:00Z He pleaded guilty to 25 counts, including wire fraud, mail fraud, aggravated identity theft and money laundering. US Attorney: Fake doctor pleads guilty in $1.3M romance scam 2022-05-19T04:00:00Z Zachary New faces up to 75 years after pleading guilty to four counts of bribery, two counts of fraud against the government and five counts of mail fraud. Mother, son plead guilty in Mississippi welfare misspending 2022-04-26T04:00:00Z She has since pleaded guilty to one count of mail fraud for receiving money from the victims compensation fund and one count of making false statements to investigators. Sherri Papini's husband files for divorce after she admits her kidnapping was faked 2022-04-22T04:00:00Z Papini was originally charged with lying to federal agents and 34 counts of mail fraud last month after investigators’ probe into the incident turned up evidence of a conspiracy. Sherri Papini takes plea deal, admits to fake kidnapping scheme 2022-04-12T04:00:00Z The mail fraud charges involve the more than $30,000 in reimbursements she received from the California Victim’s Compensation Board based on the false story. California woman admits she faked 2016 kidnapping 2022-04-12T04:00:00Z In such cases, prosecutors typically pursue charges of wire fraud, bank fraud and mail fraud related to the transfer of illicit money through various bank accounts, he said. White House clings to Biden’s ignorance of Hunter’s deals despite mounting evidence 2022-04-07T04:00:00Z The two were arrested in Japan just two months after a federal jury in Las Vegas found their co-defendant, Edwin Fujinaga, guilty of 20 counts of mail fraud, wire fraud and money laundering. Father, son arrested in Japan get US prison for Ponzi scheme 2022-04-05T04:00:00Z Prasad faces charges including conspiring to commit wire and mail fraud, commit money laundering and defraud the United States, as well as tax evasion. U.S. charges former Apple buyer with defrauding more than $10 million from company 2022-03-20T04:00:00Z She agreed to plead guilty Tuesday to one count of of making false statements and one count of mail fraud, according to the U.S. attorney’s office for the Eastern District of California. Sherri Papini takes plea deal, admits to fake kidnapping scheme 2022-04-12T04:00:00Z Defense attorney William Portanova said his client will plead guilty to charges of lying to a federal officer and mail fraud. California woman admits she faked 2016 kidnapping 2022-04-12T04:00:00Z She is charged with making false statements to a law enforcement officer and mail fraud, which stems from 35 payments totaling $30,000 in victim's assistance funds. Sherri Papini, California mom charged with faking 2016 kidnapping, granted bail 2022-03-08T05:00:00Z She was arrested Thursday on charges of mail fraud and making false statements to a federal law enforcement officer. California mom Sherri Papini charged with faking 2016 kidnapping 2022-03-04T05:00:00Z She spent the night in the Sacramento County jail awaiting her first appearance on charges of mail fraud and lying to a federal agent. California family ‘appalled’ by arrest in faked abduction 2022-03-04T05:00:00Z She faces a maximum penalty of five years in prison for making false statements and 20 years in prison for mail fraud, plus a $250,000 fine for each count. Sherri Papini takes plea deal, admits to fake kidnapping scheme 2022-04-12T04:00:00Z Papini, 39, faces charges of making false statements to a federal law enforcement officer and engaging in mail fraud. Sherri Papini arrested on suspicion of faking 2016 kidnapping that caught national attention 2022-03-03T05:00:00Z She also faces a mail fraud charge that carries a penalty of up to 20 years in prison, while lying to a federal officer has a maximum five-year sentence. California woman faked kidnapping, defrauded state, feds say 2022-03-03T05:00:00Z If convicted, she faces up to 20 years in prison for mail fraud and up to five years for making false statements. California mom Sherri Papini charged with faking 2016 kidnapping 2022-03-04T05:00:00Z The mail fraud charge relates to the more than $30,000 she was reimbursed by the California Victim’s Compensation Board, including therapy “for anxiety and PTSD,” according to a court filing. California family ‘appalled’ by arrest in faked abduction 2022-03-04T05:00:00Z The district courts try criminal cases ranging from bank robbery, kidnapping, and mail fraud to counterfeiting, terrorism, and tax evasion. Magruder's American Government 2016-01-01T00:00:00Z A 45-year-old native of Ukraine, Mr. Borker was arrested last week in Brooklyn by federal postal inspectors and charged with mail fraud and wire fraud. A Fraudster Who Just Can’t Seem to Stop … Selling Eyeglasses 2022-02-25T05:00:00Z After mail fraud charges derailed the company, Franzoni decided to restart his life. He was the ultimate influencer — born 100 years too soon 2022-02-22T05:00:00Z Possible crimes related to the data theft include mail fraud, wire fraud and lying under oath, he said. Ex-DNI: Durham disclosures based on intel of Democratic conspiracy 2022-02-14T05:00:00Z Scott V. Spina Jr., 24, of Roseland entered pleas in federal court to wire fraud, mail fraud and aggravated identity theft. New Jersey man pleads guilty in Brady Super Bowl ring scam 2022-02-02T05:00:00Z Appearing virtually from New Jersey, Scott Spina Jr., 24, pleaded guilty in federal court in California to one count of mail fraud, three counts of wire fraud and one count of aggravated identity theft. Man admits to posing as Tom Brady's teammate to buy and sell Super Bowl rings 2022-02-01T05:00:00Z A Charlotte, North Carolina man has pleaded guilty to charges of mail fraud after stealing and reselling merchandise from an Amazon warehouse, the Department of Justice said in a news release. Amazon warehouse manager pleads guilty to stealing $273K of computer parts 2022-01-31T05:00:00Z Powell also faces one count of mail fraud. Former AME Zion Church leaders charged in $14-million fraud against California congregations 2022-01-26T05:00:00Z “It’s a trickier question whether they are guilty of either common-law fraud, state statutory fraud, federal mail fraud or some other offense.” Justice Dept. Is Reviewing Role of Fake Trump Electors, Top Official Says 2022-01-25T05:00:00Z His successful immigrant parents were imprisoned for alleged wire and mail fraud in an anti-piracy sweep, leaving their only son to provide for his live-in grandmothers at age 21. 'I've tried to invest in joy': Wajahat Ali on traumas physical, political and global 2022-01-24T05:00:00Z The mail fraud charge carries a maximum prison sentence of 20 years. Dentist killed his wife on an African hunting trip, U.S. says 2022-01-18T05:00:00Z Perry Santillo appeared in federal court in Rochester, New York, more than two years after pleading guilty to mail fraud and conspiracy. Ponzi schemer gets over 17 years, ordered to repay $103M 2022-01-13T05:00:00Z He faces 10 counts of mail fraud, two counts of aggravated identity theft and very illegal procedure. Sideline Chatter: There’s more than one way to make Santa’s bad list 2021-12-25T05:00:00Z He is charged with 10 counts of mail fraud and two counts of aggravated identity theft. Mississippi college football player arrested in alleged COVID fraud scheme while at USC 2021-12-21T05:00:00Z Spina will plead guilty to five felony charges of wire fraud, mail fraud and aggravated identity theft, the U.S. attorney’s office for the Central District of California announced. Man to plead guilty in Tom Brady Super Bowl ring fraud 2021-12-20T05:00:00Z Omidi, 58, and his Beverly Hills-based company, Surgery Center Management, were found guilty of 28 counts of wire fraud, three counts of mail fraud and one count of conspiracy to commit money laundering. Former doctor, company behind 1-800-GET-THIN found guilty of fraud 2021-12-17T05:00:00Z He was arrested on August 12, 1920, and charged with 86 counts of mail fraud. What's a Ponzi scheme? The history of the financial scam 2021-12-17T05:00:00Z Palatella pleaded guilty Aug. 26 to one count of conspiracy to commit honest services mail fraud, court records show. Bay Area liquor company CEO sentenced to six weeks in prison in college admissions case 2021-12-16T05:00:00Z Due to the mail fraud element of the crimes, U.S. Fake COVID vaccine cards: How federal authorities adapt to a 'new crime' 2021-12-15T05:00:00Z District Court on dozens of criminal counts including forced labor, mail fraud, witness tampering and conspiracy to commit money laundering. 24 charged with forcing migrants into `modern-day slavery’ 2021-12-10T05:00:00Z They have been charged with separate counts of mail fraud, wire fraud, aggravated identity theft, and money laundering. Michigan men raked in millions via unemployment fraud scheme, DOJ says 2021-12-07T05:00:00Z White House officials did not respond to requests for comment on a potential pardon of Garvey for his 1923 conviction for mail fraud. Descendants of Marcus Garvey press Biden for posthumous pardon 2021-12-04T05:00:00Z Instead of wealth, Shabazz is now facing up to 20 years behind bars on charges of mail fraud and obstruction of justice. A man bragged he was ‘gonna be rich’ off fake coronavirus vaccine cards, prosecutors say. Then he got charged. 2021-12-03T05:00:00Z Actress Felicity Huffman pleaded guilty in May 2019 to one count of conspiracy to commit mail fraud and honest services mail fraud. Lori Loughlin's daughters Olivia Jade and Bella defend mom after college scandal: 'Nicest person alive' 2021-11-23T05:00:00Z In 1978, Representative Charles C. Diggs was censured after he was convicted on 11 counts of mail fraud and 18 counts of false statements in a payroll fraud investigation. House, Mostly Along Party Lines, Censures Gosar for Violent Video 2021-11-17T05:00:00Z Sparks and Luna are charged with conspiracy, mail fraud, wire fraud, and aggravated identity theft. Seattle pair charged with stealing $1 million in jobless benefits, small business loans 2021-11-11T05:00:00Z A follow-up indictment filed last year added wire and mail fraud charges against Arroyo and lodged similar charges against James T. Weiss, the son-in-law of former Cook County Democratic leader Joseph Berrios. Ex-Illinois House Leader Arroyo pleads guilty to bribery 2021-11-03T04:00:00Z The 20-count indictment includes charges of conspiracy, bribery, mail fraud and wire fraud. Ridley-Thomas' chief of staff is named caretaker for indicted councilman's district 2021-11-02T04:00:00Z The men are wanted in Texas and New Jersey for a variety of offences, including conspiracy to commit wire and mail fraud, money-laundering and aggravated identity theft. Nigerian romance scam suspects targeted 100 women - FBI 2021-10-20T04:00:00Z Each is charged with one count of conspiracy, bribery, two counts of "honest services" mail fraud and 15 counts of "honest services" wire fraud. Los Angeles councilman facing federal corruption charges will 'step back' from participating in meetings 2021-10-18T04:00:00Z Marsh pleaded guilty in federal court in February to conspiracy to commit wire and mail fraud, and in state court to obtaining property by false pretenses. 1 more judge must OK 2-year sentence in doomed nuke project 2021-10-10T04:00:00Z Marsh pleaded guilty in February to conspiracy to commit wire and mail fraud in federal court, and obtaining property by false pretenses in state court. Ex-CEO who oversaw doomed nuclear project to be sentenced 2021-10-06T04:00:00Z Marsh in February pleaded guilty to conspiracy to commit wire and mail fraud in federal court, and obtaining property by false pretenses in state court. Former exec readies for 2 years in prison in nuclear debacle 2021-10-05T04:00:00Z He was later charged with mail fraud, filing a false tax return and aggravated identity theft. Man who obtained $234K in fraudulent tax refunds sentenced 2021-10-05T04:00:00Z A Justice Department spokesperson said prosecutors have other ways to address criminal conduct, such as bringing charges for wire and mail fraud, transporting stolen property or bank fraud. Foreign money secretly floods U.S. tax havens. Some of it is tainted. 2021-10-04T04:00:00Z Wire fraud, along with mail fraud, is a common white collar crime that involves money being sent across state lines and is considered a federal crime. Elizabeth Holmes’s court date puts Silicon Valley’s ‘fake it till you make it’ culture on trial 2021-08-31T04:00:00Z According to a statement released by Williams, Robert Fryer, 39, of Perkasie, Pennsylvania, faces conspiracy, wire fraud, and mail fraud charges. US Golf Association employee charged in embezzlement scheme 2021-08-17T04:00:00Z The Emmy-winner pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. Felicity Huffman grabs takeout food with husband William H. Macy as she tries to make TV comeback 2021-08-02T04:00:00Z Wombold was convicted of wire fraud and sentenced to six years, and Jones was convicted of conspiracy to commit wire and mail fraud and sentenced to more than 2 1/2 years. Prosecutors won’t seek retrial in 3 Pilot Flying J cases 2021-07-27T04:00:00Z After federal prosecutors dismissed six counts, jurors must consider their verdict on 37 charges of mail fraud, wire fraud, money laundering and tax fraud. Jurors deliberate in trial of suspended Ga. insurance chief 2021-07-22T04:00:00Z The Republican was indicted on charges of wire fraud, mail fraud, money laundering and tax fraud months after he took office in 2019. Ga. insurance chief grabs ‘last chance’ as credibility hit 2021-07-21T04:00:00Z Beck was indicted in 2019, months after taking office, on charges of mail fraud, wire fraud, money laundering and filing false tax returns. Beck testifies cash from Georgia insurer was for real work 2021-07-20T04:00:00Z He is on trial after he was indicted in 2019, months after taking office, on charges of mail fraud, wire fraud, money laundering and filing false tax returns. Witness: Commissioner used arson money to buy campaign signs 2021-07-16T04:00:00Z Months after taking office in 2019, Beck was indicted on charges of mail fraud, wire fraud, money laundering and filing false tax returns. 3 testify Georgia’s Beck directed money flows from insurer 2021-07-14T04:00:00Z Beck is charged with mail fraud, wire fraud and money laundering. Fraud or innovation? Views clash in trial of Georgia’s Beck 2021-07-13T04:00:00Z Jim Beck, a Republican, was elected insurance and safety fire commissioner in 2018 and then was indicted in May 2019, just months after taking office, on charges of mail fraud, wire fraud and money laundering. Trial to begin for suspended Georgia insurance commissioner 2021-07-11T04:00:00Z Dermen, the gas station owner, was found guilty by a jury on 10 counts, including money laundering and mail fraud in March 2020. Turkish businessman arrested in scheme with Utah polygamists 2021-06-22T04:00:00Z Following a federal investigation of his campaign finances in 2012, Jackson was forced to resign from Congress and plead guilty to one count of wire and mail fraud in connection with misuse of campaign funds. Jesse Jackson Jr. warned us about democracy: It's hobbling, "on one broken leg, and drunk" 2021-06-13T04:00:00Z He pleaded guilty to involuntary manslaughter and mail fraud in 2020 following the investigation and was sentenced to 20 years in prison in 2021, according to the report. VA watchdog report says Arkansas vet hospital routinely allowed drunk pathologist to misdiagnose hundreds 2021-06-02T04:00:00Z Hauser pleaded guilty in September to one count of conspiracy to commit mail fraud and honest services mail fraud. 2 months in prison for dad who paid $40K in ACT cheat scheme 2021-05-27T04:00:00Z The 43-count indictment against Beck includes 12 counts of wire fraud, 13 counts of mail fraud, 14 counts of money laundering and four counts of aiding the filing of a false tax return. Trial to begin for suspended Georgia insurance commissioner 2021-07-11T04:00:00Z He battled a rare form of leukemia, pleaded guilty to mail fraud and was later pardoned by President Clinton. Dethroning the King: Hendrick set to become NASCAR’s best 2021-05-17T04:00:00Z Keno Romario Brown, 26, of Hyattsville, was sentenced Thursday after being convicted in March of conspiracy, wire fraud and mail fraud. Fraud scheme preying on elderly nets eight-year sentence 2021-05-06T04:00:00Z Darayl Davis, 48, was sentenced Monday by a federal judge after pleading guilty earlier this year to one count of mail fraud, the U.S. Former financial advisor gets 13 years for bilking investors 2021-05-05T04:00:00Z Kail was indicted in 2018 on 19 counts of wire fraud, three counts of mail fraud, and seven counts of money laundering. Jury finds ex-Netflix VP guilty in bribery, kickback scheme 2021-04-30T04:00:00Z Alana Powers, 45, an inmate at the Central California Women’s Facility in Chowchilla, and Jason Vertz, 51, of Fresno, each pleaded guilty to conspiracy to commit mail fraud and aggravated identity theft. California inmate pleads guilty to $100,000 COVID fund fraud 2021-04-12T04:00:00Z District Court in Abingdon to charges that he conspired with others to commit mail fraud and defraud the government, the U.S. Va. man pleads guilty in latest unemployment fraud scheme 2021-04-08T04:00:00Z His home was also searched for evidence of securities and mail fraud, money laundering and other crimes. Small-time actor Zachary Horwitz linked to big-time Ponzi scheme, SEC says 2021-04-07T04:00:00Z They also searched the home for evidence of securities and mail fraud, money laundering and other crimes, according to the FBI affidavit. Hollywood actor arrested in alleged $227-million Ponzi scheme 2021-04-06T04:00:00Z Young’s mail fraud convictions were thrown out on appeal. Why is L.A. obsessed with fireworks? 2021-03-23T04:00:00Z Fortunately, federal prosecutors stepped in, building a case around the insurance claims, and a jury convicted Mr. Elmezayen in 2019 of mail fraud, wire fraud and aggravated identity theft. Opinion | Another ghastly tale makes the point: Insurance companies need to stop insuring children’s lives 2021-03-22T04:00:00Z A federal jury convicted him of mail fraud, wire fraud, aggravated identity theft and money laundering in 2019. Man gets prison for insurance fraud in sons’ 2015 drownings 2021-03-11T05:00:00Z Elmezayen, an Egyptian national, was found guilty in October 2019 of four counts of mail fraud, four counts of wire fraud, one count of aggravated identity theft, and five counts of money laundering. California man sentenced to 212 years for killing 2 autistic sons in staged car accident to collect insurance 2021-03-11T05:00:00Z Each faces one count of conspiracy to commit mail fraud and two counts of aggravated identity theft, charges that carry a maximum penalty of 20 years in federal prison. California inmate charged with unemployment benefits fraud 2021-03-03T05:00:00Z Charges of mail fraud related to checks he received for shipping the waste were dismissed as part of the plea deal, the newspaper reported. Man pleads guilty to improper shipping of nuclear waste 2021-02-25T05:00:00Z Wednesday to plead guilty to conspiracy to commit wire and mail fraud, prosecutors say. Former SC utility executive to plead guilty in two courts 2021-02-24T05:00:00Z She pleaded guilty in September to conspiracy to commit mail fraud, mail fraud and aggravated identity theft. Women sentenced for stealing for prepaid college accounts 2021-02-18T05:00:00Z He pleaded guilty in January 2020 to health care fraud, mail fraud and money laundering, U.S. Tennessee psychologist sentenced to 41 months for fraud 2021-02-10T05:00:00Z Levy also pleaded guilty to one count of mail fraud for receiving 2-methyl-2-butanol, a chemical that he used to intoxicate himself but that standard drug and alcohol screenings don’t test for, prosecutors said. Ex-VA doctor who misdiagnosed patient sentenced to prison 2021-01-25T05:00:00Z Levy also pleaded guilty to one count of mail fraud for receiving 2-methyl-2-butanol, a chemical that he used to intoxicate himself but that standard drug and alcohol screenings don’t test for, prosecutors said. Ex-VA doctor who misdiagnosed patient sentenced to prison 2021-01-25T05:00:00Z Tirrell pleaded guilty last month to one count of mail fraud in the case. Ex-Iowa sports radio host sentenced to prison in fraud case 2021-01-20T05:00:00Z Loughlin pleaded guilty to one count of conspiracy to commit wire and mail fraud back in May. Lori Loughlin 'stressed' over husband Mossimo Giannulli being in prison: report 2020-12-31T05:00:00Z Tuesday to plead guilty to conspiracy to commit wire and mail fraud. Former SC utility executive to plead guilty in 2 courtrooms 2020-12-27T05:00:00Z Kanter founded a company known as Dr. Comfort, selling special shoes and inserts for diabetics, and was convicted of mail fraud tied to illegal Medicare reimbursements. A look at the 29 people Trump pardoned or gave commutations 2020-12-23T05:00:00Z Niki Williams, a former employee of the Houston Independent School District, pleaded guilty in September to one count of conspiracy to commit wire fraud and mail fraud and honest services wire fraud and mail fraud. Former exam administrator gets probation in bribery scheme 2020-12-21T05:00:00Z He faces up to 20 years in prison for the mail fraud and a mandatory consecutive 2 years for the identity theft. Man guilty of pretending to be immigration attorney 2020-12-16T05:00:00Z Giannulli, for his part, pleaded guilty to one count of conspiracy to commit wire and mail fraud and one count of honest services wire and mail fraud. Lori Loughlin 'stressed' over husband Mossimo Giannulli being in prison: report 2020-12-31T05:00:00Z Judge Bibas wrote that his analysis had drawn heavily from a dissent last year in a similar case concerning a man convicted of mail fraud. Justice Barrett’s Vote Could Tilt the Supreme Court on Gun Rights 2020-11-30T05:00:00Z The wife of fellow actor William H. Macy pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. Felicity Huffman to star in first acting role since prison stint for college admissions scandal: report 2020-11-30T05:00:00Z Marsh, 65, will plead guilty to conspiracy to commit wire and mail fraud in federal court, and obtaining property by false pretenses in state court, according to the plea. Former executive faces prison time in SC nuclear debacle 2020-11-25T05:00:00Z Michelle Renee Hughes, 43, pleaded guilty to mail fraud and identity theft in April and was sentenced Thursday by Chief U.S. Federal Way woman sentenced in aircraft fraud scheme 2020-11-20T05:00:00Z Mr. Piercey faces 31 felony counts, including wire fraud, mail fraud, witness tampering and money laundering. Ponzi Scheme Suspect Uses Underwater Scooter to Flee F.B.I. 2020-11-18T05:00:00Z She pleaded guilty last year to mail fraud and aggravated identity theft. Woman sentenced for setting up fake law firms 2020-11-19T05:00:00Z Cherie Anne Washburn, 44, of Lynchburg, Virginia, is charged with 10 counts of wire fraud, two counts of making a false statement to a mortgage lender and one count of mail fraud, the U.S. Former Virginia attorney indicted on multiple fraud charges 2020-11-17T05:00:00Z Mr Piercey is charged with wire fraud, mail fraud, money laundering, and witness tampering and is facing 20 years in prison. US man fails Bond-esque underwater escape from FBI using 'sea scooter' 2020-11-17T05:00:00Z Piercey faces charges including wire fraud, mail fraud, money laundering, and witness tampering. California suspect flees using underwater ‘sea scooter’ 2020-11-16T05:00:00Z Green faces a maximum sentence of 20 years in prison after pleading guilty on Tuesday to a mail fraud conspiracy charge. Man pleads guilty in $1M plot to scam elderly people 2020-11-04T05:00:00Z Emery was arrested in 2018 before pleading guilty to mail fraud and tax evasion earlier this year. Impostor nurse got high-paying jobs after lying about work experience, education: DOJ 2020-10-29T04:00:00Z MacDonald said the 60 defendants face a host of charges, including conspiracy, mail fraud, wire fraud, and violating the Senior Citizens Against Marketing Scams Act of 1994. 60 charged in $300M phone scam targeting elderly victims 2020-10-28T04:00:00Z The "Desperate Housewives" star pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud in May 2019. Felicity Huffman nears completion of college admissions scandal sentence, requests return of passport 2020-10-22T04:00:00Z The case involved a Wisconsin man convicted of felony mail fraud — he was billing Medicare for shoddy shoe inserts — and, therefore, precluded under federal and state law from possessing a gun. Opinion | Barrett’s hearings were a frustrating charade. But they were still chilling. 2020-10-15T04:00:00Z The charges range from identity theft to mail fraud and allege defendants collectively took more $1.2 million in unemployment benefits stored on more than 50 prepaid debit cards. 10 charged with unemployment insurance fraud in Nevada 2020-10-15T04:00:00Z Former company Vice President Scott “Scooter” Wombold was convicted of wire fraud, and former account representative Heather Jones was convicted of conspiracy to commit wire and mail fraud. US appeals panel tosses 3 Pilot Flying J convictions 2020-10-14T04:00:00Z Barr, in which the majority opinion upheld a state law that forbade convicted felons from owning guns even when the conviction stemmed from a guilty plea to a single count of mail fraud. Blumenthal incorrectly insists Barrett once called her own gun position 'radical' in opinion 2020-10-13T04:00:00Z The case she referenced was issued in 2019 and involved a man who was convicted of mail fraud — a nonviolent crime. Amy Coney Barrett defends original meaning of Second Amendment 2020-10-13T04:00:00Z Barr, Barrett wrote a dissenting opinion that argued that a conviction for a nonviolent felony — in this case, mail fraud — shouldn’t automatically disqualify someone from owning a gun. Amy Coney Barrett confirmation hearings: 5 main issues at hand 2020-10-11T04:00:00Z He pleaded guilty in June to one count of conspiracy to commit mail fraud and honest services mail fraud. Former tech CEO gets home confinement for admissions bribe 2020-10-05T04:00:00Z He pleaded guilty in June to one count of conspiracy to commit mail fraud and honest services mail fraud. Former tech CEO gets home confinement for admissions bribe 2020-10-05T04:00:00Z White was indicted in February 2019 on 60 counts of wire fraud, seven counts of mail fraud and 10 counts of transactional money laundering. Former Arizona resident gets prison for fake oil well scheme 2020-09-30T04:00:00Z “He had previously been convicted of mail fraud for selling therapeutic shoe inserts while misrepresenting them as Medicare approved.” Amy Coney Barrett’s 65-page response to Judiciary Committee questionnaire released 2020-09-29T04:00:00Z The felon in question was nonviolent, having been convicted of mail fraud, but still had his Second Amendment rights stripped under the law Judge Barrett voted to strike down. Democrats hunt for way to slow march to Barrett’s conformation: ‘Maybe days at the most’ 2020-09-27T04:00:00Z They were being challenged by a man convicted of a nonviolent crime, mail fraud. Amy Coney Barrett, a disciple of Justice Scalia, is poised to push the Supreme Court further right 2020-09-26T04:00:00Z Barr, Barrett argued that a conviction for a nonviolent felony — in this case, mail fraud — shouldn’t automatically disqualify someone from owning a gun. A look at Judge Amy Coney Barrett’s notable opinions, votes 2020-09-26T04:00:00Z This kind of false equivalency between Trump's unfounded accusations of mail fraud and the Republicans' longstanding history of voter suppression may be all the authoritarians need to succeed. Democrats have no plan: Trump is bulldozing democracy — and nobody's ready to stop him 2020-09-25T04:00:00Z Garrison faced one count of conspiracy to commit mail fraud and six counts of mail fraud. Suspect in federal fraud probe found slain in New Orleans 2020-09-25T04:00:00Z David Sidoo, a Canadian businessman and former professional football player, pleaded guilty to one charge of mail fraud conspiracy for paying Singer to fix entrance exams for his two sons. State auditor: UC wrongly admitted well-connected students 2020-09-22T04:00:00Z She pleaded guilty to one count of conspiracy to commit wire and mail fraud in May. LeBron James criticizes Lori Loughlin sentence that includes ‘prison of her choice’ 2020-09-20T04:00:00Z Court records did not list defense attorneys for Wu or any of the other 11 defendants indicted on conspiracy charges involving wire and mail fraud, drug possession and money laundering. Indictment accuses 12 of illegally trading shark fins, drugs 2020-09-03T04:00:00Z He;s charged with mail fraud and bribery. More charges brought in college admissions bribery scandal 2020-09-02T04:00:00Z Phillip W. Conley, 38, of Jacksonville, Florida, was indicted on six counts of mail fraud and one count of securities fraud, U.S. Florida man indicted in West Virginia in $5M fraud scheme 2020-09-02T04:00:00Z Following their arrests Aug. 20, the four men were accused of conspiracy to commit mail fraud and money laundering — charges that carry the possibility of significant prison time. Steve Bannon’s trial set for May in border wall conspiracy case 2020-08-31T04:00:00Z Thomas was later arrested along with his wife on investigation of mail fraud. Washington state auditor and lawmakers target ‘unauditable’ local government districts 2020-08-23T04:00:00Z Foreign governments cannot hack mail-in ballots, as they did with some electronic voting systems four years ago, and the post office has its own police force, the Postal Inspection Service, to guard against mail fraud. Trump’s attacks on mail-in ballots are a desperate attempt to undermine democracy 2020-08-22T04:00:00Z Ms. Loughlin pleaded guilty to one count of conspiracy to commit wire and mail fraud. Lori Loughlin and Mossimo Giannulli Get Prison in College Admissions Case 2020-08-21T04:00:00Z Postal inspectors are federal law enforcement agents who investigate postal-related crimes — e.g., child exploitation conducted via mail, crimes against agency workers, mail fraud and theft, threats made by mail and the shipment of contraband. USPS agents arrest former Trump strategist Steve Bannon amid administration's shakedown of agency 2020-08-21T04:00:00Z In May, Loughlin pleaded guilty to conspiracy to commit wire and mail fraud in a court in Massachusetts. Lori Loughlin jailed over college cheating scam 2020-08-21T04:00:00Z Loughlin pleaded guilty in May to conspiracy to commit wire and mail fraud. Loughlin, Giannulli to be sentenced in college bribery plot 2020-08-21T04:00:00Z They, instead, entered a plea of not guilty to charges of money laundering and conspiracy to commit mail fraud. Lori Loughlin's college admissions scandal case: Everything to know about it 2020-08-20T04:00:00Z Mr. Giannulli pleaded guilty to one count of conspiracy to commit wire and mail fraud and honest services wire and mail fraud. Lori Loughlin and Mossimo Giannulli Get Prison in College Admissions Case 2020-08-21T04:00:00Z Mint, we would routinely refer such ads to the Postal Service for mail fraud investigation. Opinion | Readers critique The Post: A thousand words but no picture (until now) 2020-08-07T04:00:00Z Giannulli pleaded guilty to the same charges, plus a further count of honest services wire and mail fraud. Lori Loughlin jailed over college cheating scam 2020-08-21T04:00:00Z Giannulli pleaded guilty to conspiracy to commit wire and mail fraud and honest services wire and mail fraud. Loughlin, Giannulli to be sentenced in college bribery plot 2020-08-21T04:00:00Z Atlanta City Councilman Antonio Brown, 35, was indicted Wednesday on charges of wire fraud, mail fraud, bank fraud and making false statements on a bank loan application. Federally indicted Atlanta Councilman says he won’t resign 2020-07-31T04:00:00Z Brown was indicted on charges of wire fraud, mail fraud, bank fraud and making false statements on a bank loan application. Atlanta councilman indicted on multiple fraud charges 2020-07-29T04:00:00Z A federal judge in Miami sentenced Philip Righter, 43, who pleaded guilty in March to mail fraud and aggravated identity theft, according to court records. California man gets 5 years in prison for art fraud scheme 2020-07-16T04:00:00Z Diane Blake, 55, pleaded guilty to a count of conspiracy to commit wire and mail fraud and honest services wire and mail fraud. California couple pleads guilty in college bribery scheme 2020-07-14T04:00:00Z Diane Blake, 55, will plead guilty to a count of conspiracy to commit wire and mail fraud and honest services wire and mail fraud, her plea agreement states. California couple agrees to guilty pleas in college scam 2020-07-10T04:00:00Z Manzo's additional charge of falsifying and concealing court records also comes with a maximum prison sentence of 20 years, if convicted, as does Perna's additional count of conspiracy to commit wire and mail fraud. Dina Manzo’s ex pleads not guilty for plotting assault against her husband, racketeering charges 2020-07-08T04:00:00Z The indictment also charges Perna -- described as a "soldier in the Lucchese Crime Family" -- with conspiracy to commit wire and mail fraud related to the submission of a false car insurance claim. Ex-husband of 'Real Housewives' star Dina Manzo arrested for plotting assault against her husband, racketeering 2020-06-30T04:00:00Z He was convicted of conspiracy, honest services mail fraud and tax evasion and was sentenced in September 2008 to four years in prison. Lobbyist Abramoff charged in cryptocurrency fraud case 2020-06-25T04:00:00Z He pleaded guilty in January to conspiracy to commit mail fraud. Boston man gets probation in bail fraud scheme 2020-06-23T04:00:00Z Sarah Delashmit, 35, of Highland entered her plea to wire fraud, mail fraud and aggravated identity theft before U.S. Woman claiming breast cancer, other issues accused of fraud 2020-06-22T04:00:00Z Michael Chaves, 40, faces charges of wire fraud and mail fraud. Man accused of making thousands of fraudulent Amazon returns 2020-06-17T04:00:00Z Page pleaded guilty to mail fraud and sentencing is set for July 7. Mississippi doctor gets 4 years in health care fraud scheme 2020-06-17T04:00:00Z Robert Morris Levy also pleaded guilty to one count of mail fraud under an agreement with prosecutors, who moved to dismiss multiple other charges against the former pathologist. Former VA pathologist pleads guilty in patient’s death 2020-06-11T04:00:00Z Additionally, he was indicted on 12 different counts of wire fraud and mail fraud and four counts of giving false statements to hide his substance abuse. Change of plea hearing scheduled for impaired ex-pathologist 2020-06-09T04:00:00Z He pleaded guilty Tuesday to one count of conspiracy to commit mail fraud and honest services mail fraud, according to the U.S. attorney’s office in Boston. Another parent pleads guilty after prosecutors say he paid $50,000 to get his daughter into Georgetown 2020-05-26T04:00:00Z He pleaded guilty to conspiracy to commit mail fraud and honest services mail fraud. Ex-biotech CEO pleads guilty in U.S. college admissions scandal 2020-05-26T04:00:00Z Robert Repella, 61, of Ambler, Pennsylvania, was expected to plead guilty Tuesday to one count of conspiracy to commit mail fraud and honest services mail fraud. New parent charged in admissions case, agrees to guilty plea 2020-05-26T04:00:00Z Levy also pleaded guilty to one count of mail fraud for receiving 2-methyl-2-butanol, a chemical that he used to intoxicate himself but that standard drug and alcohol screenings don’t test for. Former VA pathologist pleads guilty in patient’s death 2020-06-11T04:00:00Z Giannulli is expected to plead guilty to one count of conspiracy to commit wire and mail fraud and honest services wire and mail fraud. Lori Loughlin and Mossimo Giannulli agree to plead guilty in college admissions case 2020-05-21T04:00:00Z In Loughlin's plea agreement, lawyers for the "Full House" alum state that she plans to plead guilty to the charges of conspiracy to commit wire and mail fraud to obtain property. Lori Loughlin's plea agreement: What the terms mean 2020-05-21T04:00:00Z According to the District Attorneys office in Massachusetts, Ms Loughlin will plead guilty to conspiracy to commit wire and mail fraud "on a date to be specified by the Court". US actress to plead guilty in college cheating scam 2020-05-21T04:00:00Z "Indeed, if vote by mail fraud is real, logic dictates that all voting should be in person." Federal judge rules that all Texas voters can apply to vote by mail amid coronavirus pandemic 2020-05-21T04:00:00Z To back up his claims, the Heritage Foundation has compiled a database of vote by mail fraud. Ignoring Trump, red states expand vote by mail 2020-05-17T04:00:00Z The justices have also held that the federal mail fraud statute does not guarantee citizens or government the right to honest services. Perspective | Prosecuting political corruption cases like Bridgegate is nearly impossible 2020-05-08T04:00:00Z Her husband's plea agreement confirms his plans to plead guilty to one count of conspiracy to commit wire and mail fraud and honest services wire and mail fraud. Lori Loughlin's plea agreement: What the terms mean 2020-05-21T04:00:00Z Mr Giannulli will plead guilty to the same, plus one count of honest services wire and mail fraud. US actress to plead guilty in college cheating scam 2020-05-21T04:00:00Z Edward Daniel Kimpton Jr., 25, was charged Tuesday with wire fraud, mail fraud and illegal possession of machine guns, The Columbia State reported. ATF: Man in possession of 90 guns researched mass killings 2020-05-05T04:00:00Z Kent Whitney, 38, of Newport Beach, agreed Wednesday to plead guilty to mail fraud and filing a false income tax return. California pastor will plead guilty in $33M investment scam 2020-04-17T04:00:00Z Congress has never amended the mail fraud statute to prohibit these additional, pernicious kinds of public corruption. Perspective | Prosecuting political corruption cases like Bridgegate is nearly impossible 2020-05-08T04:00:00Z Last month, Casper pleaded guilty to mail fraud for devising a scheme to obtain more than $200,000 in fraudulent tax refund and class-action settlement payments. Prosecutors say District man falsely claimed to be selling masks, gloves and other items in coronavirus scam 2020-04-03T04:00:00Z Huneeus pleaded guilty last year to conspiracy to commit mail fraud. California winemaker convicted in college admissions bribery scandal freed from jail over coronavirus fears 2020-03-26T04:00:00Z In 1989, Bakker was convicted on eight counts of mail fraud, 15 counts of wire fraud and one count of conspiracy. Nancy Grace busts coronavirus scams: 'Don't be a victim!' 2020-03-19T04:00:00Z Megan Hess, 43, and her mother, 66-year-old Shirley Koch, were arrested Tuesday and charged with six counts of mail fraud and three counts of illegal transportation of hazardous materials, The Daily Sentinel reports. Colorado funeral home operators charged with selling bodies 2020-03-17T04:00:00Z Two decades ago, the court ruled that the federal mail fraud statute did not prohibit government officials from abusing their regulatory authority. Perspective | Prosecuting political corruption cases like Bridgegate is nearly impossible 2020-05-08T04:00:00Z A federal grand jury earlier this month indicted Robert Blom, 58, of Corsica on charges of wire fraud, mail fraud and money laundering. South Dakota man accused of running cattle Ponzi scheme 2020-03-16T04:00:00Z The owner of a therapeutic shoe-insert company had pleaded guilty to mail fraud and, as a felon, was barred from owning a gun. A Conservative Agenda Unleashed on the Federal Courts 2020-03-14T04:00:00Z David Sidoo, a businessman from Vancouver, British Columbia, pleaded guilty to a mail fraud conspiracy charge in Boston federal court. Ex-Canadian football player admits to college scam 2020-03-13T04:00:00Z She eventually pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. William H. Macy: A look back at his career 2020-03-13T04:00:00Z On March 12, 2009, Madoff pleaded guilty to 11 federal felonies including theft, perjury, securities fraud, wire fraud, mail fraud, money laundering, making false statements and submitting fake filings to the Securities and Exchange Commission. Bernie Madoff billion-dollar ponzi scheme and what he wants now: Everything you should know 2020-03-06T05:00:00Z He faces four counts of wire fraud and three counts of mail fraud. Bend brewer charged with defrauding customers of over $800K 2020-02-27T05:00:00Z She was convicted of mail fraud, a conviction she did not challenge in the Supreme Court, and of violating the 1986 law. Supreme Court Weighs Whether Encouraging Unlawful Immigration Is a Crime 2020-02-25T05:00:00Z She also was convicted of mail fraud, and was sentenced to 18 months in prison and three years of supervised release. U.S. Supreme Court skeptical of law against encouraging illegal immigration 2020-02-25T05:00:00Z He pleaded guilty in September to conspiracy to commit mail fraud and wire fraud. Car salesman gets 6+ years for stealing $3M from clients 2020-02-20T05:00:00Z Businessman Stuart Levine pleads guilty to mail fraud and money laundering as part of the Rezko scheme and agrees to cooperate. A timeline of Blagojevich’s political career, criminal case 2020-02-18T05:00:00Z In a plea deal, federal prosecutors told Kingston, who was indicted on 45 counts of tax fraud, money laundering and conspiracy to commit mail fraud, that they would recommend a 30-year federal prison sentence. Utah trial featuring a prominent member of polygamist sect and an L.A. businessman has wide implications 2020-02-16T05:00:00Z Company CEO Jacob Kingston pleaded guilty in July 2019 to more than three dozen counts, including mail fraud, money laundering and obstruction of justice. Polygamy, fraud and luxury cars on tap in Utah trial 2020-01-29T05:00:00Z David M. Morrow, 75, of Beverly Hills pleaded guilty in 2016 to conspiring to commit mail fraud and filing a false tax return, according to the U.S. Southern California plastic surgeon extradited two years after fleeing with fake passports to Israel 2020-01-24T05:00:00Z In January 2019, Mr. Babich pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud and one count of mail fraud, and agreed to cooperate with the government. Insys Founder Gets 5½ Years in Prison in Opioid Kickback Scheme 2020-01-23T05:00:00Z Edwin Garcia-Albarracin, 45, was charged with multiple counts of mail fraud, wire fraud and money laundering, The Miami Herald reported. Feds: Florida man used damaged goods fraud to steal $1.5M 2020-01-21T05:00:00Z Prosecutors were seeking to hold Avenatti behind bars for allegedly committing new acts of wire and mail fraud, both federal offenses, as well as possible state crimes in California and Washington state. ‘Danger to the community’: Federal judge revokes bail for Michael Avenatti 2020-01-15T05:00:00Z He pleaded not guilty to an 11-count indictment alleging wire and mail fraud. Former top stockbroker to go on trial for fleecing clients 2020-01-12T05:00:00Z The charges in the indictment include conspiracy, wire fraud, mail fraud, anti-kickback violations, aggravated identity theft, money laundering, lying to the FBI, falsifying records and obstruction of justice. 2 Arkansas men charged in scheme to defraud military insurer 2020-01-11T05:00:00Z He pleaded guilty on Friday to theft from an employee benefit pension fund and mail fraud. Ex-attorney pleads guilty to collecting client’s pension 2020-01-06T05:00:00Z Merrill Robertson Jr., 39, of Chesterfield, was convicted in October of charges including mail fraud, bank fraud and money laundering. Ex-football player gets prison in $10M investor fraud scheme 2020-01-03T05:00:00Z A federal grand jury in Greenbelt, Maryland, indicted him in September 2018 on three counts of mail fraud, each of which carried a maximum sentence of 20 years in prison. Judge acquits ex-Catholic schools official accused of theft 2020-01-02T05:00:00Z Georgia’s insurance commissioner in May was indicted on federal charges of wire fraud, mail fraud and money laundering. Carter, Isakson, voting are among state’s top 2019 stories 2019-12-28T05:00:00Z He is facing 10 federal charges of wire fraud, mail fraud and money laundering, according to an indictment unsealed Friday in a federal court in Northern California. California man charged in $15M energy company fraud scheme 2019-12-20T05:00:00Z He is charged with 10 counts of mail fraud, U.S. Grand jury indicts former Iowa trash collection official 2019-12-20T05:00:00Z Rapp, who pleaded guilty to conspiracy to commit mail fraud in July, faces a statutory maximum sentence of five years in prison, prosecutors said. Local Digest: Nursing school chief pleads guilty in fraud case 2019-12-16T05:00:00Z The 57-year-old "Desperate Housewives" star pleaded guilty in May to one count of conspiracy to commit mail fraud and honest services mail fraud. Felicity Huffman's daughter to attend college following admissions scandal 2019-12-12T05:00:00Z Sullivan said Cantu-Madril was convicted of conspiracy plus counts of forgery and possession of false seals of government agencies but acquitted of mail fraud while Madril was convicted of conspiracy, the only charge against him. Prosecutor: Former immigration attorney, husband convicted 2019-12-07T05:00:00Z She pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. Martha Stewart looks unrecognizable in new photo 2019-12-04T05:00:00Z DAYTON, Ohio — A former Ohio lawmaker headed to prison after pleading guilty to mail fraud says he did nothing wrong and will seek a presidential pardon. Ohio Democrat headed to prison wants Trump pardon 2019-12-01T05:00:00Z Those include: obstruction of justice, money laundering, conspiracy to defraud the United States, making false statements to the federal government, serving as a foreign agent without registering, campaign finance violations, mail fraud and wire fraud. President Trump throws Giuliani under the bus in Ukraine scandal: "Rudy has other clients" 2019-11-27T05:00:00Z Attorney’s office in St. Louis on Wednesday announced the indictment of 39-year-old Hammed Akande on one count of conspiracy to commit mail fraud and wire fraud. Prosecutors: Woman defrauded of thousands in ‘romance scam’ 2019-11-20T05:00:00Z Finkelstein was charged with mail fraud, aggravated identity theft obstruction of justice and making false declarations to a court. Feds: Florida lawyer got almost $1M by filing fake lawsuits 2019-11-19T05:00:00Z Macfarlane pleaded guilty himself in June to conspiring to commit mail fraud. Test administrator to plead guilty, parent faces sentencing over U.S. college scam 2019-11-13T05:00:00Z She was convicted of mail fraud, a conviction that the Ninth Circuit affirmed and that Ms. Sineneng-Smith is not challenging in the Supreme Court. Is It a Crime to Encourage Unauthorized Immigration? The Supreme Court Will Decide 2019-11-11T05:00:00Z The government alleges charges of conspiracy to commit wire and mail fraud and money laundering. N.Y. firm charged with illegally importing Chinese-made security equipment 2019-11-07T05:00:00Z Lisa Fore was charged Monday in federal court with four counts of mail fraud and one count of aggravated identity theft. Bookkeeper charged with embezzling $1M from employers 2019-11-06T05:00:00Z Prosecutors originally charged roughly three dozen parents arrested in the case with one count of conspiracy to commit mail fraud and honest services mail fraud. Lori Loughlin Pleads Not Guilty to New College Admissions Scandal Charge 2019-11-01T04:00:00Z McGinty pleaded guilty in October to charges of mail fraud and theft of government property. Ex-doctor gets prison for fraudulently collecting benefits 2019-11-01T04:00:00Z Whitfield pleaded guilty in June to conspiracy to commit wire fraud, wire fraud, and mail fraud. Rhode Island man sentenced for role in lottery scam 2019-11-01T04:00:00Z Bizzack, a former business partner of famed surfer Kelly Slater, pleaded guilty in July to conspiring to commit honest services mail fraud. California businessman gets prison for U.S. college admissions scam 2019-10-30T04:00:00Z He will be sentenced Jan. 3. for conspiracy, mail fraud, wire fraud, bank fraud and money laundering in federal court in Richmond. Former University of Virginia football player convicted of fraud 2019-10-29T04:00:00Z He pleaded guilty in May to mail fraud. National Digest: Navy denies clemency to Navy SEAL in Iraq case 2019-10-29T04:00:00Z Merrill Robertson Jr. was convicted Monday of conspiracy, mail fraud, wire fraud, bank fraud and money laundering. Ex-UVa football player convicted in investment fraud scheme 2019-10-29T04:00:00Z Loughlin and Giannulli already faced charges of money laundering, conspiracy to commit mail fraud and wire fraud, to which they pleaded not guilty. Felicity Huffman gets early release after serving 11 days in prison for college admissions scandal 2019-10-25T04:00:00Z The "Desperate Housewives" star pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud earlier this year. Felicity Huffman released from prison early, served 11 out of 14 days 2019-10-25T04:00:00Z Adams is expected to be sentenced in January when prosecutors will dismiss 14 felony counts of wire and mail fraud, plus other tax charges. Minnesota professor accused of embezzlement reaches deal 2019-10-25T04:00:00Z Buckingham, 51, of Los Angeles, pleaded guilty in May to one count of conspiracy to commit mail fraud and honest-services mail fraud. Parenting guru gets three weeks in prison in admissions scam 2019-10-23T04:00:00Z She previously pleaded guilty in May to conspiracy to commit mail fraud and honest services mail fraud. Jewelry business owner gets three weeks in prison for U.S. college scam 2019-10-16T04:00:00Z Huffman pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. Inside what Felicity Huffman's 14 days in prison is like 2019-10-16T04:00:00Z He was convicted in April of mail fraud and obstruction of justice, and he later pleaded guilty to a drug distribution charge. Colorado doctor gets 4 years for drug distribution, fraud 2019-10-15T04:00:00Z Sartorio pleaded guilty in May in Boston to one count of conspiracy to commit mail fraud and honest services mail fraud. California businessman gets probation instead of jail in admissions scandal 2019-10-11T04:00:00Z Mr. Sartorio and Ms. Huffman each pleaded guilty to a single count of conspiracy to commit mail fraud and honest services mail fraud. An Admissions Scandal Parent Got Probation. His Argument? Not Rich or Famous. 2019-10-11T04:00:00Z Huffman, meanwhile, pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud earlier this year. Lori Loughlin, Mossimo Giannulli handling college admissions scandal in very different ways: source 2019-10-10T04:00:00Z Charges in the indictment include alien smuggling, visa fraud, wire fraud mail fraud and conspiracy to launder money. Feds indict lawyer for adoption-immigrant smuggling scam 2019-10-09T04:00:00Z Huffman pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud in May. Felicity Huffman's co-star Ricardo Chavira chalks up her 2-week prison sentence to 'white privilege' 2019-10-09T04:00:00Z They each pleaded guilty in May to one count of conspiracy to commit mail fraud and honest services mail fraud. Husband, wife each get one month in jail in college admissions scandal 2019-10-08T04:00:00Z They previously pleaded guilty in May to conspiracy to commit mail fraud and honest services mail fraud. Wealthy couple gets prison terms for U.S. college admissions scam 2019-10-08T04:00:00Z Huffman pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud earlier this year. Lori Loughlin's college admissions scandal sentence will likely be harsher than Felicity Huffman's: US Attorney 2019-10-08T04:00:00Z Reeves pleaded guilty to two counts of mail fraud in April and was sentenced Wednesday in federal court in Monroe. Louisiana man, 68, gets nearly 3½ years for mail fraud 2019-10-04T04:00:00Z All pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. Ex-leader at New York law firm gets one month in prison in college admissions scandal 2019-10-03T04:00:00Z He pleaded guilty to mail fraud in May. Los Angeles man sentenced for $17M real estate scam 2019-09-30T04:00:00Z District Court records show that Allan “Benny” Thomas, who served as the longtime commissioner of King County Drainage District No. 5, was arrested Monday along with his wife, Joann Thomas, on a mail fraud charge. Former King County official arrested in corruption case 2019-09-30T04:00:00Z Semprevivo pleaded guilty in May to one count of conspiracy to commit mail fraud and honest services mail fraud. Father of ex-Georgetown student sentenced to four months in admissions scandal 2019-09-26T04:00:00Z Attorney Andrew Lelling in Boston, follows Semprevivo’s guilty plea in May to conspiring to commit mail fraud and honest services fraud. Third parent sentenced to prison in U.S. college admissions scandal 2019-09-26T04:00:00Z Sloane pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud, media reported. Second parent gets four-month sentence in U.S. college scandal: media 2019-09-25T04:00:00Z Like Ms. Huffman, Mr. Sloane pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud, though the details of what they did were different. College Admissions Scandal: Parent Gets 4 Months in Brazen Scheme 2019-09-24T04:00:00Z Sloane, 53, pleaded guilty in May to conspiracy and mail fraud. LA business exec to become 2nd parent to be sentenced in college admissions scandal 2019-09-24T04:00:00Z Eagleson pleaded guilty in 1998 to mail fraud in the U.S. and fraud and embezzlement of Canada Cup proceeds in his home country. Players’ decision against terminating CBA early somewhat miraculous given NHL labor history 2019-09-23T04:00:00Z The former Emmy-winner, 56, pleaded guilty in May for conspiracy to commit mail fraud and honest mail fraud. Emmys throw shade at Felicity Huffman's involvement in college admissions scandal 2019-09-22T04:00:00Z Samal pleaded guilty to mail fraud and to failing to pay employment taxes. Former Bellevue CEO sentenced to seven years for H-1B visa fraud 2019-09-21T04:00:00Z Huffman, 56, pleaded guilty to conspiracy to commit mail fraud and honest services mail fraud in May. Abby Lee Miller offers Felicity Huffman prison advice: The first day is 'the most stressful' 2019-09-16T04:00:00Z The investigation, which is in its beginning stages, appears to be looking at possible crimes including bank, wire or mail fraud. Reckless Loans Devastated Taxi Drivers. Now Prosecutors Are Investigating. 2019-09-10T04:00:00Z The 56-year-old Emmy Award winner pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud in May. 'The View' blasts Felicity Huffman over plea for no jail time in college admissions scandal 2019-09-09T04:00:00Z The 56-year-old Emmy Award winner pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud in May and is scheduled to be sentenced on Sept. 13. Felicity Huffman pleads for no jail time in college admissions scandal 2019-09-06T04:00:00Z Smollett may still face federal mail fraud charges if it's found he sent himself a hate mail letter to the "Empire" set. Jussie Smollett's attorneys slam police for overtime charges in hoax investigation 2019-09-04T04:00:00Z The men, who ran A&P; Alloys Inc., of West Bridgewater, Massachusetts, pleaded guilty last year to mail fraud. Father, son plead guilty to selling substandard titanium 2019-08-29T04:00:00Z He was indicted a year ago and faces 10 counts, including conspiring to commit mail fraud and launder money. Former L.A. County Sheriff Lee Baca implicated in fraud scheme, court documents allege 2019-08-28T04:00:00Z In addition to the involuntary manslaughter charges, Levy also faces 12 counts of wire fraud, 12 counts of mail fraud and four counts of making false statements. Former VA doctor, who reportedly was impaired on duty charged with involuntary manslaughter, prosecutors say 2019-08-21T04:00:00Z Robert Morris Levy was indicted on three counts of involuntary manslaughter and 28 counts of mail fraud, wire fraud and false statements to law enforcement officials. Former VA physician charged with the deaths of three veterans 2019-08-20T04:00:00Z Maddox pleaded guilty earlier this week to wire fraud, mail fraud and conspiracy to commit tax fraud. Target in Florida FBI corruption probe removed from office 2019-08-09T04:00:00Z Stenger pleaded guilty four days later to bribery, mail fraud and theft of services. Ex-St. Louis County executive gets nearly 4 years in prison 2019-08-09T04:00:00Z “A simple investigation into the Michigan non-profit charity Opus Bono?Sacerdotii?would bring to light the millions of embezzled dollars, years of mail fraud, and the constant systemic abuse of donations,” she wrote.???? Priests accused of sex abuse turned to under-the-radar group 2019-07-28T04:00:00Z “A simple investigation into the Michigan non-profit charity Opus Bono Sacerdotii would bring to light the millions of embezzled dollars, years of mail fraud, and the constant systemic abuse of donations,” she wrote. Priests accused of sex abuse turned to under-the-radar group 2019-07-28T04:00:00Z But the FBI warrant indicated there’s a buffet of possible crimes being investigated, including bribery, kickbacks, extortion, mail fraud and money laundering. Column: The temperature's rising, and it's even hotter at the DWP 2019-07-24T04:00:00Z He agreed in June to plead guilty to conspiracy to commit mail fraud and honest services mail fraud. Parent charged in college bribery scheme set to plead guilty 2019-07-24T04:00:00Z He agreed in June to plead guilty to conspiracy to commit mail fraud and honest services mail fraud. Parent charged in college bribery scheme set to plead guilty 2019-07-23T04:00:00Z They are looking for evidence of a wide array of possible crimes, including bribery, kickbacks, extortion, mail fraud, and money laundering, according to the warrant excerpt. Top DWP executive leaves in wake of FBI raids, Mayor Garcetti says 2019-07-23T04:00:00Z Investigators sought evidence of a wide array of possible crimes, including bribery, kickbacks, extortion, mail fraud and money laundering, according to the warrant. Dramatic FBI raids at L.A. City Hall and the DWP billing debacle that won't go away 2019-07-23T04:00:00Z Company CEO Jacob Kingston pleaded guilty Thursday to more than three dozen counts, including mail fraud, money laundering and obstruction of justice. 2 Utah polygamous group members plead guilty in tax scheme 2019-07-19T04:00:00Z He was indicted with 13 others and pleaded guilty to mail fraud. Man gets probation in case tied to meningitis outbreak 2019-07-18T04:00:00Z He was charged with mail fraud, wire fraud and aggravated identify theft in November. California man charged with murder in drowning deaths of his 2 autistic sons, prosecutors say 2019-07-17T04:00:00Z Prosecutors are recommending 15 months in prison and a $95,000 fine as punishment for one count of conspiracy to commit mail fraud and honest services mail fraud. Fourteenth parent pleads guilty in college admission bribery scandal 2019-06-21T04:00:00Z The Denver Post reported Friday that 72-year-old Daniel Rudden was sentenced for mail fraud and must pay restitution to his 175 victims. Denver man gets 10 years in prison for $19M Ponzi scheme 2019-06-21T04:00:00Z The mother of the two men, Rachael Kingston, also pleaded guilty Thursday to charges including mail fraud and money laundering, as did Jacob Kingston’s wife Sally. 2 Utah polygamous group members plead guilty in tax scheme 2019-07-19T04:00:00Z The defendants were each charged with 34 mail fraud counts, five wire fraud counts, conspiracy to commit mail fraud and wire fraud, and conspiracy to commit money laundering. U.S. charges four ex-executives at Canadian payments firm PacNet... 2019-06-20T04:00:00Z District Court to admit to a charge of conspiracy to commit mail fraud. Family pleads guilty to Masters lottery scheme - Golf Digest 2019-06-17T04:00:00Z Beck voluntarily suspended himself as insurance commissioner in May after being indicted on federal charges including wire fraud, mail fraud and money laundering. Georgia’s governor fills insurance post after indictment 2019-06-12T04:00:00Z One of the company’s subsidiaries pleaded guilty to five counts of mail fraud as part of the settlement. Opioid manufacturer Insys files for bankruptcy after $225m settlement 2019-06-10T04:00:00Z Riddell pleaded to conspiracy to commit mail fraud and conspiracy to commit money laundering. Florida ‘smart guy’ took tests for kids in college scandal 2019-06-08T04:00:00Z U.S. prosecutors charged Ceglia with wire fraud and mail fraud in 2012, saying he forged the contract, destroyed evidence and created fake emails between himself and Zuckerberg to support his claim. Hedge fund to buy Barnes & Noble; Facebook fugitive wins reprieve from Ecuador 2019-06-07T04:00:00Z Payments to Clough form the basis of the expected plea by the subsidiary to five counts of mail fraud. Unit of drugmaker Insys to plead guilty to U.S. opioid bribe scheme 2019-06-07T04:00:00Z Thirteen parents have pleaded guilty to conspiring to commit mail fraud and honest services mail fraud. Possible defense preview for accused parents in admissions scandal: Attorneys say payments were donations, not bribes 2019-06-03T04:00:00Z Federal prosecutors say 42-year-old Leon Vaccarelli, of Waterbury, was convicted by a jury Wednesday of 21 counts including mail fraud and money laundering. Financial adviser convicted in $1.5M fraud scheme 2019-05-29T04:00:00Z Prosecutors say a federal jury in Manhattan Tuesday found Bryan Duncan, Robert Locust and Ryan Rainford guilty of conspiring to commit mail fraud and wire fraud. 3 convicted in fake accident fraud scheme 2019-05-28T04:00:00Z All eight parents scheduled to appear in Boston’s federal court this week will plead guilty to the same charge, conspiracy to commit mail fraud and honest services mail fraud. Eight parents charged in college admissions scandal to plead guilty this week 2019-05-20T04:00:00Z As the White House statement recounted it Wednesday, prosecutors alleged that Black “committed several acts of mail fraud and obstruction” but the Supreme Court “largely disagreed and overturned almost all charges in his case.” After a two-decade friendship and waves of lavish praise, Trump pardons newspaper magnate Conrad Black 2019-05-16T04:00:00Z Stephen Semprevivo, 53, pleaded guilty May 7 to conspiracy to commit mail fraud and honest services mail fraud charges in a Boston courtroom. His dad admitted bribing his way into Georgetown. Now he's suing to block expulsion 2019-05-15T04:00:00Z Sullivan pleaded guilty Tuesday to conspiracy to commit mail fraud. Man pleads guilty in $30M mail scam targeting elderly 2019-05-15T04:00:00Z Sullivan pleaded guilty on Tuesday to conspiracy to commit mail fraud. New York man pleads guilty in mail scam targeting elderly 2019-05-15T04:00:00Z Riddell, a resident of Palmetto, Fla., pleaded guilty to conspiracy to commit mail fraud and honest services mail fraud and conspiracy to commit money laundering. Who’s pleaded guilty in college admissions scam? Rich parents. Coaches. A Golden Globe winner. 2019-05-14T04:00:00Z Huffman pleaded guilty to one charge of conspiracy to commit mail fraud and honest services fraud. Actress Felicity Huffman set to plead guilty in nationwide college admissions scandal 2019-05-13T04:00:00Z She admitted one count of mail fraud and honest services mail fraud. Tearful Felicity Huffman admits fraud 2019-05-13T04:00:00Z He earlier pleaded guilty to one count of mail fraud and one count of securities fraud related to one client he allegedly defrauded. Lawyer in alleged investment scheme enters another plea 2019-05-09T04:00:00Z He was convicted of charges including mail fraud, wire fraud, and lying on income tax returns. Ex-Louisiana prosecutor seeks another delay in prison start 2019-05-08T04:00:00Z Semprevivo, 53, pleaded guilty to conspiracy to commit fraud and honest services mail fraud in a Boston courtroom as part of a deal with federal prosecutors. Who’s pleaded guilty in college admissions scam? Rich parents. Coaches. A Golden Globe winner. 2019-05-14T04:00:00Z He was sentenced last month to 34 months in prison on a charge of conspiracy to commit mail fraud. Member of secretive church set to enter plea in fraud case 2019-05-08T04:00:00Z The men are charged with conspiracy to commit mail and wire fraud, wire fraud, mail fraud and obstruction of justice. Federal grand jury charges 2 magistrates in West Virginia 2019-05-08T04:00:00Z Of 33 parents accused in the investigation, Semprevivo is the third to plead guilty to conspiring to commit mail fraud and honest services mail fraud. Father pleads guilty to fraud conspiracy in case involving Georgetown admissions 2019-05-07T04:00:00Z Stephen Semprevivo, 53, pleaded guilty to conspiracy to commit fraud and honest services mail fraud in a Boston courtroom as part of a deal with federal prosecutors. L.A. exec who paid $400,000 to label son a tennis recruit pleads guilty in college scam 2019-05-07T04:00:00Z Igor was arrested in Moldova last November on the mail fraud charges and extradited to the United States. A man faked his death. His ex-wife faked his funeral. Then their son found him alive. 2019-05-07T04:00:00Z A spokeswoman says Steve Stenger will plead guilty Friday to all charges in the indictment that was announced Monday — bribery, mail fraud and theft of honest services. Ex-St. Louis County executive to plead guilty to corruption 2019-05-02T04:00:00Z Sapa Profiles, now known as Hydro Extrusion Portland Inc., also agreed to plead guilty to one count of mail fraud and is barred from U.S. federal government contracting. NASA says a parts testing fraud caused $700 million in satellite failures 2019-05-01T04:00:00Z The indictment on bribery, mail fraud and theft of honest services counts was announced Monday. St. Louis County executive indicted on federal fraud charges 2019-04-29T04:00:00Z The actress agreed earlier this month to plead guilty to conspiracy to commit mail fraud and honest services mail fraud. Felicity Huffman to plead guilty in admissions scam May 13 2019-04-29T04:00:00Z He and a business partner, Steven Woods, pleaded guilty to mail fraud and money laundering, according to court records. Lonzo Ball's former Big Baller Brand associate is the subject of an FBI fraud investigation 2019-04-24T04:00:00Z Huffman agreed to plead guilty to a single charge of conspiracy to commit mail fraud and honest services mail fraud. Martha Stewart comments on Lori Loughlin, Felicity Huffman amid college admissions scandal: ‘I just feel sorry for them’ 2019-04-24T04:00:00Z Michael Center is expected to plead guilty in Boston federal court on Wednesday to conspiracy to commit mail fraud and honest services mail fraud. Ex-UT at Austin coach to plead guilty in admissions scam 2019-04-24T04:00:00Z Toby MacFarlane, a former senior executive at a title insurance company, will also plead guilty to conspiracy to commit mail fraud and honest services mail fraud. Ex-coach, parent to plead guilty in college admissions scam 2019-04-23T04:00:00Z Jade’s status is reportedly on hold at USC following her parents pleading not guilty to charges of money laundering and mail fraud related to their role in the nationwide college admissions scandal. Olivia Jade spotted partying with YouTube celebrities amid college admissions scandal 2019-04-19T04:00:00Z Kent Covington, a minister at the Word of Faith Fellowship in Spindale, North Carolina, was charged with one count of conspiracy to commit mail fraud in U.S. Minister at secretive N Carolina church sentenced for fraud 2019-04-18T04:00:00Z District Court in Asheville on one count of conspiracy to commit mail fraud. Minister at secretive N Carolina church sentenced for fraud 2019-04-18T04:00:00Z Among the accused parents who were his clients, 13 agreed last week to plead guilty to conspiring to commit mail fraud and honest services mail fraud, prosecutors say. Lori Loughlin and several other accused parents plead not guilty in college admissions case 2019-04-15T04:00:00Z Mark Riddell, 36, pleaded guilty in a Boston federal courtroom to conspiracy to commit mail fraud and conspiracy to commit money laundering and agreed to forfeit $240,000, the Los Angeles Times reported. Test-taker, 36, pleads guilty to conspiracy charges in college admissions scheme 2019-04-13T04:00:00Z The crimes he acknowledged committing — conspiracy to commit mail fraud and honest services mail fraud; and conspiracy to commit money laundering — carry sentences of up to 20 years in prison each and substantial fines. Expert test-taker pleads guilty in college admissions scam 2019-04-12T04:00:00Z Meanwhile, the other celebrity mom involved — Felicity Huffman — has already agreed to plead guilty to one count of conspiracy to commit mail fraud. Lori Loughlin reportedly struggling to accept charges in college admissions scandal 2019-04-12T04:00:00Z Mark Riddell pleaded guilty in Boston federal court Friday to mail fraud and money laundering conspiracy charges. The Latest: Test taker pleads guilty in college bribery scam 2019-04-12T04:00:00Z Court documents showed that Riddell was due to plead guilty in Boston federal court to conspiracy to commit mail fraud and conspiracy to commit money laundering. 'Smart guy' Florida test taker to plead guilty in U.S. college... 2019-04-12T04:00:00Z She pleaded guilty in October to mail fraud. Ex-Bristol councilwoman’s fraud sentencing postponed 2019-04-11T04:00:00Z The company was indicted by a federal grand jury in Virginia on charges including conspiracy to commit wire fraud, mail fraud and healthcare fraud. US charges send Indivior shares plunging 2019-04-10T04:00:00Z Indivior now faces twenty-eight felony counts - one count of conspiracy to commit mail, wire and health care fraud; one count of health care fraud; four counts of mail fraud; and twenty-two counts of wire fraud. UK GDP report to show if growth stalled in February – business live 2019-04-10T04:00:00Z Mark Riddell is due to enter guilty pleas Friday to one count each of conspiracy to commit mail fraud and honest services mail fraud and conspiracy to commit money laundering at federal court in Boston. The Latest: Test taker pleads guilty in college bribery scam 2019-04-12T04:00:00Z Huffman and 12 other parents agreed on Monday to plead guilty to conspiracy to commit mail fraud and honest services mail fraud. 'Smart guy' Florida test taker to plead guilty in U.S. college... 2019-04-12T04:00:00Z In all but one case, those parents will plead guilty to a single count of conspiracy to commit mail fraud and honest service mail fraud. Lori Loughlin and 15 Others Face New Charges in College Admissions Scandal 2019-04-09T04:00:00Z The company was charged with 28 counts of healthcare fraud, mail fraud and wire fraud related to the marketing of Suboxone Film. UK drug firm made false claims about opioid treatment's safety: indictment 2019-04-09T04:00:00Z She and the 12 other parents agreed to plead guilty to a single charge of conspiracy to commit mail fraud and honest services mail fraud. Lori Loughlin among parents facing new charges in college bribery case 2019-04-09T04:00:00Z The parents were indicted Tuesday on money laundering and mail fraud conspiracy charges. The Latest: Defense lawyers accuse feds of ‘judge shopping’ 2019-04-09T04:00:00Z She and the 12 other parents agreed to plead guilty Monday to a single charge of conspiracy to commit mail fraud and honest services mail fraud. Loughlin, husband and 14 parents face new charge in scam 2019-04-09T04:00:00Z The mail fraud charges are related to the theft of equipment from his former employer, the Agri-Mark Cabot cheese-making plant in Cabot. Swartz pleads guilty to mail fraud charges at former job 2019-04-09T04:00:00Z The actress and more than a dozen other parents, including Los Angeles marketing guru Jane Buckingham, will plead guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. Essential California: Felicity Huffman and other parents agree to plead guilty in college admissions scandal 2019-04-09T04:00:00Z Under the terms of the agreements, most of the parents will plead guilty to a single felony — conspiring to commit mail fraud and honest services mail fraud. College admissions scandal enters new phase as many parents set guilty pleas 2019-04-09T04:00:00Z The parents were arrested last month on a single charge of conspiracy to commit mail fraud and honest services mail fraud. The Latest: Defense lawyers accuse feds of ‘judge shopping’ 2019-04-09T04:00:00Z Prosecutors said that Ms. Huffman and most of the other parents would plead guilty to a single count of conspiracy to commit mail fraud and honest services mail fraud. Felicity Huffman and 13 Others to Plead Guilty in College Admissions Scandal 2019-04-08T04:00:00Z Prosecutors said 11 defendants had agreed to plead guilty to one count of conspiracy to commit mail fraud and honest services mail fraud in connection with the scheme: Felicity Huffman, 12 other parents to plead guilty in college admissions scandal 2019-04-08T04:00:00Z As part of a plea agreement filed Monday in federal court in Boston, Huffman admitted to one charge of mail fraud. Felicity Huffman, a dozen other rich parents plead guilty in college admissions bribery scheme 2019-04-08T04:00:00Z The husband and wife will each plead guilty to a felony — conspiring to commit mail fraud and honest services mail fraud. ‘Profoundly sorry’ parents agree to plead guilty in college admissions case 2019-04-08T04:00:00Z Court papers filed in federal court in Boston show Mark Riddell plans to plead guilty to a count of conspiracy to commit mail fraud and a count of conspiracy to commit money laundering. Accused test taker in college scandal plans to plead guilty 2019-04-07T04:00:00Z Caplan, a resident of Greenwich, Conn., was charged with conspiracy to commit mail fraud and honest services mail fraud. Some wealthy parents cut deals, others fight on in college admissions scandal 2019-04-06T04:00:00Z On Monday, the parents each agreed to plead guilty to one count of conspiracy to commit mail fraud and honest services mail fraud, including Huffman. Felicity Huffman, 12 other parents to plead guilty in college admissions scandal 2019-04-08T04:00:00Z He has been charged with conspiracy to commit mail fraud and honest services mail fraud — a crime that carries a sentence of up to 20 years in prison and substantial fines. Accused parent says he intends to plead guilty in college admissions scam 2019-04-05T04:00:00Z He faces mail fraud, wire fraud and money laundering charges. Salesman charged with selling non-existent exotic cars 2019-04-03T04:00:00Z Posey in 2017 pleaded guilty to mail fraud, wire fraud and money laundering for helping the GOP lawmaker scheme to misuse charitable funds. Another ex-aide to former Texas congressman gets prison term 2019-04-02T04:00:00Z But the panel denied his bid to add mail fraud convictions to the list of vacated charges. Appeals court upholds vacating some convictions of ex-judge 2019-03-31T04:00:00Z Michael Center, former head coach of men’s tennis at the University of Texas at Austin, agreed to plead guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. Felicity Huffman, 12 other parents to plead guilty in college admissions scandal 2019-04-08T04:00:00Z Magistrate Judge M. Page Kelley explained they could face up to 20 years in prison and substantial fines if convicted of conspiracy to commit mail fraud and honest services mail fraud. Fifteen parents charged in college admissions scandal appear in federal court 2019-03-29T04:00:00Z Smollett also may still face federal charges of mail fraud, as the FBI is investigating whether or not he also sent himself hate mail laced with white powder a week before the alleged attack occurred. Jussie Smollett hoax charges dropped, but federal investigation, lawsuits could be next 2019-03-27T04:00:00Z Hush money payments to cover up Trump’s alleged sexual affairs before the 2016 election amounted to wire and mail fraud and could lead to accusations of racketeering against the Trump Organization. Republican Bill Weld on challenging Trump: ‘It’s going to be a lot of fun' 2019-03-23T04:00:00Z Foster was convicted of mail fraud and money laundering in 2002 along with a partner named Steven Woods, according to court documents reviewed by The Times. Lonzo Ball cuts ties to Big Baller Brand part owner over allegations of embezzlement 2019-03-22T04:00:00Z Loughlin, of “Full House” fame, and Huffman, whose credits include the hit ABC show “Desperate Housewives,” are charged with conspiracy to commit mail fraud and honest services mail fraud. Lori Loughlin and Felicity Huffman hire legal powerhouses in college admissions scandal 2019-03-18T04:00:00Z Amy and Gregory Colburn, of Palo Alto, Calif., are charged in an indictment with conspiracy to commit mail fraud and money laundering as participants in the test-cheating portion of the scam. Fifteen parents charged in college admissions scandal appear in federal court 2019-03-29T04:00:00Z He was released Wednesday on $500,000 bond after appearing briefly in federal court in Boston, where he did not enter a plea on charges, including conspiracy to commit mail fraud. Powerful parents already facing consequences over college admissions scandal 2019-03-18T04:00:00Z The former "Full House" star surrendered Wednesday to face charges of conspiracy to commit mail fraud and honest services mail fraud, according to a criminal complaint. Selma Blair slams Lori Loughlin's alleged college admissions scam with Photoshopped image of her son 2019-03-18T04:00:00Z Kimmel is due later this month in Boston federal court where she faces charges of conspiracy to commit mail fraud and honest services mail fraud. A prominent La Jolla family is linked to the massive college admissions scandal. Who are the Kimmels? 2019-03-17T04:00:00Z Hodge, 61, faces charges that include conspiracy to commit mail fraud. College cheating scandal brings resignations and questions at elite prep schools 2019-03-14T04:00:00Z She faces charges of conspiracy to commit mail fraud and honest-services mail fraud, according to a criminal complaint. Hallmark Channel drops Lori Loughlin amid college admissions bribe scandal 2019-03-14T04:00:00Z Loughlin was released on $1 million bond Wednesday after she was taken into custody on charges of conspiracy to commit mail fraud and honest services mail fraud. Kyle Richards denies kid bribed way into school, shocked by pal Lori Loughlin over college admissions scandal 2019-03-14T04:00:00Z Ms. Huffman was charged with conspiracy to commit mail fraud and honest services mail fraud. Felicity Huffman and Lori Loughlin: How College Admission Scandal Ensnared Stars 2019-03-13T04:00:00Z Mandel, a Democrat, stepped aside as governor in 1977 after charges that linked him with mail fraud and racketeering; his conviction was overturned on appeal. Harry Hughes, Maryland governor and low-key steward over two terms, dies at 92 2019-03-13T04:00:00Z Loughlin faces charges of conspiracy to commit mail fraud and honest services mail fraud, according to a criminal complaint. Felicity Huffman’s husband William H. Macy turns 69 after actress’ arrest in college admissions scandal 2019-03-13T04:00:00Z From 2011 to February 2019, prosecutors allege, Riddell conspired with Singer to commit mail fraud and honest services mail fraud, which involves depriving someone of the intangible right of “honest services.” What we know about Mark Riddell, a test-taking whiz linked to a college cheating scam 2019-03-13T04:00:00Z Huffman was charged with conspiracy to commit mail fraud and honest services mail fraud. Why wasn’t William H. Macy charged in college cheating scandal that hit wife Felicity Huffman? 2019-03-13T04:00:00Z She will be charged with conspiracy to commit mail fraud and honest services mail fraud. Lori Loughlin to face college scam charges 2019-03-13T04:00:00Z He faces conspiracy to commit mail fraud and money laundering counts. Test-taker in college scheme suspended from prep school 2019-03-13T04:00:00Z Three years later, Loughlin is expected to turn herself in to federal authorities Wednesday on charges of conspiracy to commit mail fraud and honest services mail fraud. Lori Loughlin said she tries to instill ‘good values’ in daughters, is 'not their friend' in 2016 interview 2019-03-13T04:00:00Z She faces charges of conspiracy to commit mail fraud and honest services mail fraud, according to a criminal complaint. Felicity Huffman, Lori Loughlin mocked by fellow celebrities over college admissions cheating scandal 2019-03-13T04:00:00Z Longtime Longhorns men's tennis coach Michael Center was placed on administrative leave after he was charged with conspiracy to commit mail fraud and honest-services mail fraud. What we know about the coaches, administrator accused of taking bribes in college admissions scandal 2019-03-12T04:00:00Z The Academy Award nominee was charged with conspiracy to commit mail fraud and honest services mail fraud. Lori Loughlin to face college scam charges 2019-03-13T04:00:00Z Jane Buckingham, a consumer trends expert and author of “The Modern Girl’s Guide to Life” parenting book series, was charged with conspiracy to commit mail fraud and honest services mail fraud. Feds demanded records from elite L.A. prep schools in college cheating scandal 2019-03-12T04:00:00Z They are both being charged with conspiracy to commit mail fraud and honest services fraud. Olivia Jade, Lori Loughlin's daughter caught up in scandal, is a rising social media star 2019-03-12T04:00:00Z They are charged with conspiracy to commit mail fraud and honest services fraud. Felicity Huffman and Lori Loughlin’s projects under scrutiny amid college exam scandal 2019-03-12T04:00:00Z Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money laundering. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z She is charged with conspiracy to commit mail fraud and honest services fraud. Inside the audacious scheme to get kids of the rich and famous into elite colleges 2019-03-12T04:00:00Z Both were charged with conspiracy to commit mail fraud and wire fraud in indictments unsealed Tuesday in federal court in Boston. The Latest: US attorney says schools not involved in scam 2019-03-12T04:00:00Z According to the charging documents, Ms Huffman was charged with conspiracy to commit mail fraud and honest services mail fraud. FBI uncovers celebrity exam cheat plot 2019-03-12T04:00:00Z She pleaded guilty in December to three counts of mail fraud. Ex-Washington University official sentenced for embezzling 2019-03-08T05:00:00Z Conspiracy to commit mail fraud and honest services mail fraud. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z Johnson was convicted of wire fraud in November in federal court but found not guilty of three other charges related to mail fraud and making false statements. Watford City accountant gets community service for fraud 2019-03-08T05:00:00Z Fors pleaded guilty in August to mail fraud and theft of government property. Ex-postal worker sentenced to probation for stamp theft 2019-03-07T05:00:00Z News outlets report 40-year-old Patrick Hale DeJean was convicted Wednesday of 13 counts of mail fraud and three counts of making false statements to a bank. Former justice of the peace convicted of financial fraud 2019-02-28T05:00:00Z If what Cohen said is true, he added, the president could be charged under federal law for wire and mail fraud or under New York state law for what is called “causing a false filing.” Cohen says Trump inflated his wealth in bid to buy Bills 2019-02-27T05:00:00Z Conspiracy to commit mail fraud and honest services mail fraud. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z He was convicted nearly three years ago for mail fraud, wire fraud, lying on his income tax returns and other charges. Ex-Louisiana district attorney must report to prison April 1 2019-02-27T05:00:00Z Some legal experts believe the inauguration is being aggressively probed as a racketeering operation — a continuing criminal enterprise, complete with mail fraud, wire fraud, money laundering and the rest. Opinion | The Lawyers Who Did Not Break 2019-02-22T05:00:00Z Postal Inspector’s Award for uncovering mail fraud, the Tribune reported. David Horowitz, journalist who urged consumers to ‘Fight Back!,’ dies at 81 2019-02-21T05:00:00Z Martin “Marty” Tirrell pleaded not guilty Wednesday to two counts of bank fraud, two counts of wire fraud, one count of mail fraud and one count of access device fraud, U.S. Iowa sports radio host accused of defrauding investors out of $1.5 million 2019-02-14T05:00:00Z Conspiracy to commit mail fraud and honest services mail fraud. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z District Court records say Martin “Marty” Tirrell pleaded not guilty Wednesday to two counts of bank fraud, two of wire fraud, one of mail fraud and one of access device fraud. Feds accused former Des Moines radio host of fraud 2019-02-14T05:00:00Z He built a political organization often likened to a cult and ran for president eight times, once while in prison for mail fraud. Lyndon LaRouche Jr., conspiracy theorist and presidential candidate, dies at 96 2019-02-13T05:00:00Z He ran his 1992 campaign from a prison cell after a 1988 conviction for mail fraud and conspiracy to defraud the IRS by defaulting on more than $30 million in loans from campaign supporters. Lyndon LaRouche dies, was perennial presidential candidate 2019-02-13T05:00:00Z In 2018, Alldred was sentenced in Texas to 24 years in prison for stealing from various women he met online after pleading guilty to mail fraud and aggravated identity fraud. ‘Trail of tears’ victim recalls how romance with con man turned dark in doc: ‘It put the fear of God in me’ 2019-02-09T05:00:00Z Conspiracy to commit mail fraud and honest services mail fraud. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z The former district attorney for St. Tammany and Washington parishes for 30 years was convicted in 2016 of several offenses, including 18 counts of mail fraud and wire fraud. Prosecutors want judge to order ex-DA to go to prison 2019-02-05T05:00:00Z Henon, 50, was charged with one count of conspiracy to commit honest services fraud and bribery, as well as 14 counts of wire fraud, one count of mail fraud and four counts of bribery. Philadelphia councilman, union leader charged in massive corruption indictment 2019-01-30T05:00:00Z District Court to two counts of wire fraud and two of mail fraud. Former state Medicaid worker pleads guilty to fraud 2019-01-09T05:00:00Z Woods was charged with three counts of wire fraud, four counts of mail fraud, one count of bribery and two counts of engaging in illegal monetary transactions, prosecutors said. Contractor indicted in bribery scheme 2018-12-21T05:00:00Z Conspiracy to commit mail fraud and honest services mail fraud. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z Bland was indicted on four felony counts: conspiracy to commit bribery, honest services wire fraud, mail fraud conspiracy and violating the Travel Act. Former USC assistant coach Tony Bland agrees to plea deal in college basketball bribery case 2018-12-20T05:00:00Z Bland, 38, was indicted in November 2017 on charges of conspiracy to commit bribery, wire fraud, mail fraud conspiracy and violating the Travel Act. Reports: Ex-USC assistant in bribery scandal nears plea deal 2018-12-20T05:00:00Z In January, Glenn Chin, a supervisory pharmacist, was sentenced to eight years in prison after he was convicted of racketeering and mail fraud. 5 convicted in meningitis outbreak case; 1 acquitted 2018-12-13T05:00:00Z The former employees face mail fraud, racketeering and conspiracy charges. Jury deliberations to resume latest meningitis outbreak case 2018-12-09T05:00:00Z Conspiracy to commit mail fraud and honest services mail fraud. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z She admitted to three counts of mail fraud for embezzling money over a period of more than eight years. Former Washington University business director pleads guilty 2018-12-04T05:00:00Z She also was convicted of mail fraud, which the panel upheld. U.S. court strikes down law that makes it a felony to encourage someone to violate immigration law 2018-12-04T05:00:00Z An email requesting comment was sent to an attorney for Svirskiy, who was also found guilty of mail fraud charges. 5 convicted in meningitis outbreak case; 1 acquitted 2018-12-13T05:00:00Z Edwin Fujinaga faces a March 8 sentencing after a jury convicted him Tuesday of 20 counts of mail fraud, wire fraud and money laundering. Jury convicts Vegas man of defrauding Japanese investors 2018-11-29T05:00:00Z Conspiracy to commit mail fraud and honest services mail fraud. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z Both Loughry and Ketchum still face sentencing in federal court for earlier convictions, including wire fraud involving the personal use of state cars and fuel cards and mail fraud. West Virginia Senate mulls next steps in impeachment drama 2018-11-28T05:00:00Z Ali Elmezayen, 44, who was arrested last week, is facing mail fraud, wire fraud and aggravated identity theft charges in connection with the crash. Man intentionally drove off L.A. pier, killing sons, to collect insurance money, prosecutors say 2018-11-16T05:00:00Z District Court to a single count of mail fraud. Ex-bookkeeper for Chicago restaurants sentenced for fraud 2018-11-13T05:00:00Z He was charged with mail fraud, wire fraud and aggravated identify theft, and is scheduled to appear in court for a preliminary hearing on Nov. 23. California dad charged with insurance fraud after he drove off cliff, killing autistic sons: feds 2018-11-13T05:00:00Z Conspiracy to commit mail fraud and honest services mail fraud. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z Wood and the company were convicted of conspiracy, wire fraud, mail fraud, transporting hazardous materials without proper documentation and obstructing an investigation. Montana man gets year in prison for oil plant explosion 2018-11-11T05:00:00Z Loughry was convicted last month of federal criminal charges including wire fraud involving his personal use of state cars and fuel cards and mail fraud. Convicted West Virginia Supreme Court justice stepping down 2018-11-11T05:00:00Z Loughry was convicted last month of 11 federal criminal charges, including wire fraud involving his personal use of state cars and fuel cards and mail fraud. WVa governor calls special session on suspended justice 2018-11-09T05:00:00Z Prosecutors say 46-year-old Andrew May was sentenced Wednesday after previously pleading guilty to one count of conspiracy to commit mail fraud and bank fraud. Tucson man gets 3-year prison sentence for auto loan fraud 2018-11-09T05:00:00Z Conspiracy to commit mail fraud and honest services mail fraud. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z The Bismarck Tribune reports that Johnson was convicted of wire fraud Wednesday in federal court in Bismarck but found not guilty of three other charges related to mail fraud and making false statements. Watford City accountant convicted of wire fraud 2018-11-08T05:00:00Z In 1979, for example, Charles Diggs of Michigan was censured after he was convicted on 11 counts of mail fraud and 18 counts of making false statements. Indicted Rep. Duncan Hunter won reelection. What happens if he's convicted? - Los Angeles Times 2018-11-07T05:00:00Z He was found guilty in 2016 of wire fraud, mail fraud, money laundering, lying on income tax returns and conspiracy. Ex-district attorney’s conviction upheld in Louisiana 2018-11-05T05:00:00Z He was also found guilty of two counts of making false statements and one count each of mail fraud and witness tampering. Suspended WVa justice wants federal convictions overturned 2018-10-31T04:00:00Z Conspiracy to commit mail fraud and honest services mail fraud. College admissions cheating scandal: Here is everyone charged in the case 2019-03-12T04:00:00Z Loughry was convicted of 11 criminal counts in federal court, including using state cars and gas cards for his personal benefit, making false statements, mail fraud and witness tampering. West Virginia Supreme Court halts impeachment trials 2018-10-26T04:00:00Z Willocks pleaded guilty in July 2017 to conspiracy, and prosecutors dropped 65 other counts of wire fraud, mail fraud and money laundering. Man said to be Jamaican lottery scam kingpin gets 6 years 2018-10-15T04:00:00Z The others include mail fraud, making false statements and witness tampering. No jury verdict in West Virginia justice’s criminal trial 2018-10-11T04:00:00Z |
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