Tag "mail fraud"
Mail Theft Arrest in Folsom
Photo: Stolen mail evidence | Folsom PD Folsom, California – The Folsom Police Department has been responding to numerous reports of mail theft over the past several months, with most
Danville Company Executives Allegedly Defraud Tennessee Valley Authority
DANVILLE —Two executives of a Danville-based software company are accused of defrauding the Tennessee Valley Authority. Both men were arrested earlier this month in Contra Costa County by U.S. Marshals.
212 Years in Prison for Man’s Kill-the-Sons Scheme for the Insurance Money
Photo: Ali Elmezayen LOS ANGELES – United States District Judge John F. Walter sentenced a Hawthorne man to 212 years in federal prison for intentionally killing his children for the
Businessman Found Guilty in Fraudulent $1 Billion Biodiesel Tax Scheme
Photo: All Guilty, All Smiles: Derman and Kingston Exchange Fraud-Scheme Gifts with One Another LOS ANGELES – The Department of Justice (DOJ), Office of Public Affairs has announced the Salt
Duffel Bag of Stolen Mail and More
Denette Alvarez FONTANA — On February 1st, FPD were able to respond to a mail theft in progress. The location of this occurrence was the 6600 block of Heathrow Avenue.
United States Postal Inspectors nab counterfeiting duo
SOUTH BAY – On December 17, 2013 the United Postal Service Inspector contacted the Santa Clara District Attorney’s Office. 42-year-old Janelle Louise Orlando and 25-year-old Teddie Alexis Fox where identified
Florida Man Arrested in $5,900 Super Bowl Ticket Scam
A Florida man has been arrested for allegedly duping a Hayward woman into paying $5,900 for Super Bowl tickets she never received, the Alameda County Sheriff’s Department reported today. The
Discovery of rebate fraud results in arrest of international felon
Yezhou Zhao and Sheng Qiang from China were charged with a five year, 25-Count indictment by the United States District Attorney’s office after being found guilty by a grand jury
