#mail-fraud

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fromThe Mercury News
10 hours ago

Bay Area accountant faces more federal charges

The superseding indictment against Michael Gilbert includes counts of mail fraud and money laundering, alleging he misled clients regarding payments intended for tax benefits.
US politics
#legal-news
#wire-fraud
fromsfist.com
2 months ago

Sherri Papini Now Trying to Recant Confession, Says FBI Had It Wrong About Her Faked Kidnapping

Sherri Papini, originally claiming a kidnapping in 2016, was later revealed to have staged her abduction, leading to criminal charges and family turmoil.
Film
NYC politics
fromShore News Network
3 months ago

NYC election board leader pleads guilty to poll worker extortion and fraud scheme

Nicole Torres pled guilty to election-related fraud and conspiracy, admitting to a scheme that exploited her public office for personal gain.
Real estate
fromwww.nytimes.com
4 months ago

Woman Will Plead Guilty in Scheme to Defraud Presleys and Sell Graceland

Lisa Findley pled guilty to mail fraud in a scheme to defraud Elvis Presley’s heirs regarding Graceland.
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