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Mail Fraud Newsletter

Des Moines Man Charged with Wire Fraud, Following 2019 Mail Fraud Conviction 24 Oct 2025 22:49 GMT
… supervised release for a 2019 mail fraud conviction. Tirrell was released from …
Three Illegal Aliens Nabbed For Mail Fraud, Drugs, and a Firearm in Rural Northern Nevada 24 Oct 2025 22:33 GMT
A routine traffic stop of an unregistered vehicle led to the arrest of three illegal aliens in possession of drugs, stolen mail and a firearm in Minden, Nevada (pop. 3,140). On Oct. 16, around 11 p.m., Douglas County Sheriff’s Office deputies arrested the …
Latino voters shifted toward Trump last November. Now they could be key to picking New Jersey’s next governor 28 Oct 2025 10:41 GMT
… sordid history” of vote-by-mail fraud. New Jersey Attorney General Matthew …
Scam Alert: New Mexicans targeted by fake tax department letters 28 Oct 2025 00:38 GMT
… warning the public of a mail fraud campaign. The department says scammers …
As Trump sets the stage, ‘Bitcoin Jesus’ blesses Ballard, Stone, Kise, Sayfie and more with piles of cash 28 Oct 2025 00:03 GMT
… “Bitcoin Jesus.” Ver, facing federal mail fraud and tax evasion charges, hired … to reinstate the tax and mail fraud charges. Paragraph 17 of the …
Former Downtown CFO Arrested: Man accused of fraud in public homelessness funds to pay credit card bills 27 Oct 2025 21:56 GMT
… Oct. 16 on charges of mail fraud. According to an affidavit filed … investigating Holmes. If convicted of mail fraud, a felony office, he faces …
Lori Loughlin, Mossimo Giannulli’s Hidden Hills manse nabs buyer 27 Oct 2025 21:18 GMT
… in 2020 to wire and mail fraud involving fraudulent admission of their …
Former Sports Talk Host Faces New Wire Fraud Charges. 27 Oct 2025 07:32 GMT
… ½ years in federal prison for mail fraud, has been indicted on new …
Flamboyant art dealer whose 'fake Warhols fooled' Florida's elite is out on bond and cashing in on a flashy new fad 26 Oct 2025 13:47 GMT
… 2015, he pleaded guilty to mail fraud and admitted defrauding customers by … a stockbroker in 1987 and mail fraud related to forged paintings in … 2015, he pleaded guilty to mail fraud and told prosecutors that he …
Newsom’s fiery claim DOJ has ‘no business’ monitoring CA election blasted by Trump official: ‘Calm down bro’ 25 Oct 2025 19:39 GMT
… history" of vote-by-mail fraud. Democrats in both states have …

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