Browsing: mail fraud

A fraud ring run by them tricked and deceived elderly victims using various ruses and instructed them to send money

Prasad was convicted for one count of mail fraud on May 22 for defrauding a financial institution.

Scheme victimized more than one million Americans.

Adnan Rashid faces 20 counts of tax evasion and mail fraud.

Federal jury clears Kachare of $12 million health care, mail fraud.

Sandip, Shailesh Shah were involved in microcap stock kickback scheme.