Mail Fraud News Monitoring

Here’s how a tracking device helped catch a mail fraud suspect

By Meghan Schiller Click here for updates on this story     PITTSBURGH (KDKA) — A mail fraud crackdown led to the arrest of a Philadelphia man at a hotel room in Wilkins Township. It all started after postal inspectors installed a hidden camera at the Penn …

Pike County judge federally indicted on charges of mail fraud, theft of government funds

FRANKFORT, Ky. (WCHS) — A federal court has indicted a Kentucky judge accused of defrauding the government through a payroll scheme with an unidentified attorney. Pike County Circuit Court Judge Howard Keith Hall was named in a three-count indictment which …

How a tracking device helped catch a mail fraud suspect

By Meghan Schiller April 17, 2025 / 7:43 PM EDT / CBS Pittsburgh Tracking device helps catch mail fraud suspect in Pennsylvania Tracking device helps catch mail fraud suspect in Pennsylvania 02:04 A mail fraud crackdown led to the arrest of a …

Letitia James launches high-cost fundraiser seeking maximum donations in wake of mortgage fraud

ALBANY, NY - Days after the Trump administration accused New York Attorney General Letitia James of alleged fraud involving several properties she owns, the embattled attorney general launched a swanky fundraiser, hitting up her supporters for upwards of $ …

The Sad Trombone Blows For Leticia James – Whomp! Whomp!

It’s hard to express how much cruel delight I take in the current dilemma of porcine New York Attorney General Letitia James. You see, the malignant Democrat, who ran specifically on the electoral promise that she was going to find something to sue or …

New York Attorney General under probe for alleged mortgage fraud

New York Attorney General Letitia James is facing scrutiny following a federal referral for possible criminal prosecution over alleged mortgage fraud involving properties in Virginia and Brooklyn, CBS News reported over the weekend. Director of the Federal …

LETTER: What Became Of Stanford’s US $40 Billion

By ‘SDC OWES ME’ R. Allen Stanford boasted a portfolio of US $60 Billion at the time of the downfall his money laundering and mail fraud empire, before the American prison replaced his elegant homes and posh hotel suites. He was not lying, and after the US …

Upstate NY man’s $420k mail fraud scheme involved fake law firms, 500+ victims

A man in Upstate New York pleaded guilty to a massive mail scam which defrauded people across the United States out of almost a half million dollars. According to prosecutors, Nicholas Janes, 26, of Buffalo, NY, contacted people across the country by phone …

Tracking device helps catch mail fraud suspect in Pennsylvania

Buffalo man pleads guilty to mail fraud

Buffalo man Nicholas Janes pleads guilty to mail fraud, potentially facing up to 20 years imprisonment and $250,000 fine for defrauding over 500 victims nationwide. BUFFALO, N.Y. — A Buffalo man faces up to 20 years in prison and a $250,000 fine after …

Wayne Knight Parodied Two Of His Most Memorable Movies On Seinfeld

Back when there were clearer lines of separation between films and television, there was more delineated cross-pollination between the mediums. Nowadays, the concept of a TV star appearing in a major motion picture or a movie star leading the cast of a …

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

NEW YORK, NY — Nicole Torres, a Bronx district leader and former employee of the New York City Board of Elections, pled guilty Thursday to conspiracy to commit extortion and mail fraud in a scheme that defrauded the city and exploited election integrity …

Local students receive Widener University High School Leadership Awards

CHESTER — Widener University, in partnership with NBC10 and Telemundo62, recognized 134 local high school students recently, with High School Leadership Awards. The award program is designed to recognize high school students in the region, in their junior …

Another pleads guilty to Massachusetts State Police CDL conspiracy

Yet another member of a Massachusetts State Police unit who conspired to hand out unearned commercial drivers licenses to “golden” applicants has pleaded guilty to his role. Scott Camara, 44, pleaded guilty to one count of conspiracy to falsify records and …

GRAND JURY CHARGES KENTUCKY JUDGE STOLE $400,000 WITH FAKE EMPLOYEE ON PAYROLL

  A Kentucky judge took part in stealing more than $400,000 by putting a dummy employee on the payroll, who in turn paid the judge more than $500,000, a federal grand jury has charged. Pike County Circuit Judge Howard Keith Hall faces two counts of mail …

True Crime Arizona Podcast: The Lori Vallow Daybell Trial’s second week and verdict watch

PHOENIX (3TV/CBS 5) -- Another wild week in court with an unexpected ending. True Crime correspondent Briana Whitney and True Crime Arizona photographer Shane Egan have been in the courtroom together and break down the big testimony from week 2. This …

AG Tish’s alleged mortgage fraud: Letters to the Editor — April 18, 2025

The Issue: Letitia James’ potential prosecution for falsely listing a Virginia home as a principal residence. I’m sure people are jumping for joy to see the tables turned on New York’s unqualified Attorney General Letitia James (“Virginia is for liars,” …

An Art Fraud Case That Is Bonkers Even by Florida Standards

In December 2021, FBI and IRS Criminal Investigation agents arrived on the posh Worth Avenue in Palm Beach, Florida, an island home to more than 60 billionaires, to raid a gallery called Danieli Fine Art. FBI agents stormed the premises, covered the …

New York’s Attorney General can’t possibly be this stupid…

by James Hickman via Schiff Sovereign When Letitia James campaigned to become Attorney General of New York State, she made one very clear campaign promise: prosecute Donald Trump. Prosecute him for what? Well, she’d figure that out later. Never mind that, …

leagend SOLUTIONS launches UPS Battery Management Solution for Data Centers

leagend SOLUTIONS launches UPS battery management solution to help data centers enhance safety and improve energy efficiency SHENZHEN, GUANGDONG, CHINA, April 21, 2025 /⁨EINPresswire.com⁩/ -- Since its establishment in 2014, leagend SOLUTIONS has …

UK-based global bank partners with Intellect eMACH.ai Platform to accelerate international wholesale banking expansion

Strategic partnership leverages Intellect’s platform to fast-track global expansion, delivering hyper-scalable, AI-powered corporate banking LONDON, UNITED KINGDOM, April 21, 2025 /⁨EINPresswire.com⁩/ -- Intellect Design Arena Ltd., a global …

RTC and Mondial To Provide Global Financial Reporting and Compliance Solution

RTC and Mondial deliver a unified, end-to-end solution integrating multi-ERP financial reporting with automated tax compliance for seamless global regulation. DUBLIN, UNITED KINGDOM, April 21, 2025 /⁨EINPresswire.com⁩/ -- RTC, provider of RTC …

How Tax Network USA Legitimate Protocols Are Applied in Case Escalations

Tax Network USA adapts to IRS escalations with legal reviews and revised strategies to keep clients protected and compliant. LOS ANGELES, CA, UNITED STATES, April 20, 2025 /⁨EINPresswire.com⁩/ -- When IRS enforcement intensifies, Tax Network USA …

Best Online Casinos 2025: 7Bit Ranked Top Real Money Casino with Fast Payouts & Big Bonuses

PORTLAND, Ore., April 21, 2025 (GLOBE NEWSWIRE) -- With so many online casinos popping up, it can be hard to choose the best one. After reviewing many options, 7Bit Casino stands out as a top pick for 2025. It offers great games, fast payouts, and amazing …

Verum Runner Mobile Game Combines Entertaiments and Rewards

Verum Runner is a dynamic arcade-style mobile game allowing players to earn real financial rewards while enjoying engaging gameplay. LONDON, UNITED KINGDOM, April 20, 2025 /⁨EINPresswire.com⁩/ -- Verum Ecosystem introduces Verum Runner, an arcade- …

AlBaraka Symposium concludes its scientific sessions in its 45th edition in Madinah

AlBaraka Symposium concludes its scientific sessions in its 45th edition in Madinah MADINA, SAUDI ARABIA, April 20, 2025 /⁨EINPresswire.com⁩/ -- The sessions of the 45th edition of AlBaraka Islamic Economics Symposium concluded on April 18, at …

How Protection Tax Legitimate Protocols Are Applied in Case Escalations

Protection Tax activates legitimate protocols during case escalations, reassessing strategies to ensure legal viability in response to IRS actions. LAS VEGAS, NV, UNITED STATES, April 20, 2025 /⁨EINPresswire.com⁩/ -- Tax resolution is rarely a …

XenDex Unveils All-In-One Decentralized Exchange With Lending & Borrowing Functionality on XRP

SYDNEY, Australia, April 20, 2025 (GLOBE NEWSWIRE) -- XenDex is set to Launch as the Strategic Hidden Road Acquisition by Ripple founders signals XRP price surge. The recent news of Hidden Road being acquired by the Ripple’s founding stakeholder has sent a …

Fast Verify Launches Advanced ID Scanning Services for the Cannabis Industry

Fast Verify’s ID Scanning addresses the needs of cannabis businesses with innovative technology to ensure legal compliance and improve operational efficiency. LAS VEGAS, NV, UNITED STATES, April 20, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, an …

Study Finds That Baby Boomers are Accelerating Exits from Their Businesses

With a 70% increase in certified exit planning advisors, Main Street businesses are beginning to seek professional advice. SAN ANTONIO, TX, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- The fifth annual National Exit Planners Survey shows …

Gulf Coast International Properties Agent Darlene Roddy Sells Highest Priced Villa in Marco Island’s Hideaway Beach

NAPLES, FL, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- Media Contact: Vicki Tracy Chief Operating Officer, Gulf Coast International Properties® (239) 572-3799 Email: Vicki@gcipnaples.com Website: www.gcipnaples.com Gulf …

Tax Network USA Complaints Filed with the IRS on Behalf of Clients

Tax Network USA files formal IRS complaints to challenge errors, penalties, or account issues as part of a broader resolution strategy. LOS ANGELES, CA, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- At Tax Network USA, the term " …

Tax Network USA Reviews Financial Disclosures to Support Case Accuracy

Before anything else, Tax Network USA reviews your IRS transcripts and finances to build a resolution that meets legal and compliance standards. ENCINO, CA, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- When users search for Tax Network …

AlBaraka Symposium Honors Tan Sri Abdul Wahid Omar for Contributing to Islamic Banking Between Malaysia and Saudi Arabia

AlBaraka Symposium Honors Tan Sri Abdul Wahid Omar for Contributing to Islamic Banking Between Malaysia and Saudi Arabia MADINA, SAUDI ARABIA, April 19, 2025 /⁨EINPresswire.com⁩/ -- The 45th AlBaraka Symposium recognized leading personalities who …

45th AlBaraka Symposium Honors Dr. Muhammad Nejatullah Siddiqi for Global Contributions to Islamic Economics

45th AlBaraka Symposium Honors Dr. Muhammad Nejatullah Siddiqi for Global Contributions to Islamic Economics MADINA, SAUDI ARABIA, April 19, 2025 /⁨EINPresswire.com⁩/ -- he 45th AlBaraka Symposium on Islamic Economics, held on Wednesday, April 16, …

Madinah Governor Inaugurates 45th AlBaraka Islamic Economics Symposium Madinah

Madinah Governor Inaugurates 45th AlBaraka Islamic Economics Symposium Madinah MADINA, SAUDI ARABIA, April 19, 2025 /⁨EINPresswire.com⁩/ -- His Royal Highness Prince Salman bin Sultan bin Abdulaziz, Governor of the Madinah Region, inaugurated the …

MindWaveDAO Lists $NILA on LBank, on the Mission to Power a Decentralized, Intelligent, and Impact-Driven Web3 Ecosystem

$NILA Token Now Trading on LBank Exchange. Witness the sophistication of this Unique Digital Fintech movement. NEW YORK, NY, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- MindWaveDAO Lists $NILA on LBank, Advancing Its Mission to Power a …

Dr. Linda Pajoel Receives 2025 Nomination for LinkedIn Thought Leader of the Year at The Influence Awards

As Digital Influence Takes Center Stage, a Distinguished Voice Emerges Among LinkedIn’s Premier Thought Leaders in Business ONTARIO, CANADA, April 19, 2025 /⁨EINPresswire.com⁩/ -- Renowned entrepreneur, author, and business leader, Dr. Linda …

Dubai Sees Launch of Litepips as Avenix Fzco Brings AI to Commodity Trading

DUBAI, UAE, April 19, 2025 (GLOBE NEWSWIRE) -- In response to growing demand for smart automation in commodity markets, Avenix Fzco has launched Litepips, a specialized AI tool for trading the XAU/USD pair. Gold trading continues to evolve, and …