Mail Fraud Scheme

Nevada News: Florida Woman, Maria Jesus Luciano Pleads Guilty To Mail Fraud Scheme Involving False Claims Of Veterans Affairs Settlement

LAS VEGAS, Nev. – A woman pleaded guilty Thursday to committing mail fraud in connection with a nearly $1.3 million scheme, U.S. Attorney Dayle Elieson for the District of Nevada. Maria Jesus Luciano, 66, of Tampa, Florida, pleaded guilty without the benefit of a plea agreement to 11 counts of mail fraud. According to court … Continue reading Nevada News: Florida Woman, Maria Jesus Luciano Pleads Guilty To Mail Fraud Scheme Involving False Claims Of Veterans Affairs Settlement

New York News: California Man, MARK MUSHKIN Charged In White Plains Federal Court With Operating Multimillion-Dollar Mail Fraud Scheme Targeting Small Businesses

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter R. Rendina, Inspector in Charge, U.S. Postal Inspection Service, New York Field Division (“USPIS”), announced today that MARK MUSHKIN was arrested today and charged with mail fraud for operating a multi-year, multimillion-dollar scheme to defraud small … Continue reading New York News: California Man, MARK MUSHKIN Charged In White Plains Federal Court With Operating Multimillion-Dollar Mail Fraud Scheme Targeting Small Businesses