A Washington, DC, USPS worker has been found guilty of stealing $1.6 million in checks from the mail to fund his "lavish ...

The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...

Change-of-address scams involve some of the most seemingly harmless personal information getting into the wrong hands. This ...

Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...

The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...

Four people involved in a mail theft and bank fraud scheme were all sentenced to prison, according to court documents.

Sonoma residents reporting incidents of mail being stolen, checks washed after being being dropped into mailboxes outside the ...

A former employee of the U.S. Postal Service was found guilty of stealing over $1.6 million through mail theft and bank fraud, the U.S. Attorney's Office, District of Columbia said. Hachikosela ...

A Washington, D.C., postal worker was found guilty last week of stealing over $1.6 million worth of U.S. Treasury and private ...

Muchimba was charged with conspiracy to commit theft of mail and bank fraud, theft of mail, bank fraud, engaging in a monetary transaction in property derived from specified unlawful activity and ...

Smishing scams involving fake toll payment requests are targeting Americans nationwide. These scams often involve text ...