Karen Duhon Sentenced on Mail Fraud Charges

Former Morgan City Bookkeeper, Karen Duhon Sentenced to Federal Prison and Ordered to Pay Over $3…

Big Stone Gap Man Sentenced for Unemployment, Mail Fraud

Big Stone Gap Man Sentenced for Unemployment, Mail Fraud ABINGDON, VA (STL.News) A Big Stone Gap,…

Memphis: Shamari Johnson Sentenced For Multiple Crimes

Memphis Man, Shamari Johnson Sentenced to Federal Prison in Mail Fraud and Identity Theft Scheme Memphis,…

Knoxville: Leroy Murphy Sentenced For Multiple Crimes

Knoxville Man, Hugh Leroy Murphy Sentenced For Fraud And Money Laundering KNOXVILLE, Tenn (STL.News) On November…

Plaquemine: Renee Rodrigue Indicted for Mail and Wire Fraud

Plaquemine Woman, Lestreonia Renee Rodrigue Indicted for Mail Fraud and Wire Fraud (STL.News) A federal grand…

CEO To Be Sentenced to Conspiracy to Commit Mail Fraud

Former SCANA CEO To Be Sentenced Tomorrow to Conspiracy to Commit Mail and Wire Fraud Columbia,…

Hobbs Pleads Guilty to Unemployment Fraud, Mail Fraud

Big Stone Gap Man, Johnny Hobbs Pleads Guilty to Unemployment Fraud, Mail Fraud ABINGDON, VA (STL.News)…

Two Plead Guilty for Bank and Mail Fraud Conspiracy

Two Nigerian Nationals Plead Guilty in Federal Court in Maryland for Bank and Mail Fraud Conspiracy…

Madison County: Favara Anderson Indicted for Mail, Wire Fraud

Madison County Woman, Christine Favara Anderson Indicted for Mail Fraud, Wire Fraud CHARLOTTESVILLE, VA (STL.News) A…

Philadelphia: Keith Fisher Admits Committing Mail Fraud

Keith Fisher Admits Committing Mail Fraud while Serving Federal Sentence for Previous Fraud CAMDEN, N.J (STL.News)…

Albuquerque: Joshua Cordova Pleads Guilty To Mail Fraud, Theft

Former employee at Sandia National Laboratories, Joshua Cordova pleads guilty to mail fraud and theft ALBUQUERQUE,…

Harold Reyes Sentenced for Mail Fraud and Identity Theft

Phony Immigration Attorney, Elvis Harold Reyes Who Filed Hundreds Of Fraudulent Asylum Applications Sentenced To More…