Article: LINDALE WOMAN SENTENCED FOR MAIL FRAUD

Article: FBI warns of e-mail fraud
Xinhua News Agency;  April 8, 2005 ;     379 words ...FBI warns of e-mail fraud WASHINGTON, April 8 (Xinhua) -- The US Federal Bureau of Investigation (FBI) warned the public of an e-mail fraud on Friday, saying an e-mail generated with the subject line "FBI Investigation" is fictitious ...

Article: FBI ANNOUNCES ARREST OF ARREST OF MICHAEL DALY ON MAIL ...
US Fed News Service, Including US State News;  February 27, 2007 ;     379 words ... ... S. Department of Justice's Federal Bureau of Investigation's San Francisco ... the San Francisco office of the Federal Bureau of Investigation, announced ... Michael Daly, 53, today for mail fraud. FBI special agents arrested ...

Article: FORMER ALFA AGENT AGREES TO PLEAD GUILTY TO MAIL ...
US Fed News Service, Including US State News;  February 9, 2007 ;     549 words ... ... of Justice's Federal Bureau of Investigation ... release: Federal mail fraud charges and an ... scheme to commit mail fraud against ALFA ... The penalty for Mail Fraud is imprisonment ... Agents from the Federal Bureau Investigation ...

Article: Acushnet Man Charged with Mail Fraud in Connection ...
PR Newswire;  February 27, 2003 ;     700+ words ... ... federal grand jury for mail fraud. United States Attorney ... Agent in Charge of the Federal Bureau of Investigation in ... indictment with one count of mail fraud. According to the ... investigated by the Federal Bureau of Investigation ...

Article: TWO MEN CHARGED IN MAIL FRAUD SCHEME
US Fed News Service, Including US State News;  September 13, 2007 ;     559 words ... ... The U.S. Department of Justice's Federal Bureau of Investigation Houston Field Office ... release: Two men were charged with mail fraud, for embezzling $11.8 million dollars ... years. Beck and Cole are charged with mail fraud and aiding and abetting, in violation ...

Article: SCARBOROUGH MAN SENTENCED BY U.S. DISTRICT COURT JUDGE FOR ...
US Fed News Service, Including US State News;  January 9, 2007 ;     433 words ... ... S. Department of Justice's Federal Bureau of Investigation Boston Field ... August 29, 2006 to one count of mail fraud and one count of tax evasion ... an investigation done by the Federal Bureau of Investigation and the Internal ...

Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR MAINE ON JAN. 9: ...
US Fed News Service, Including US State News;  January 9, 2007 ;     451 words ... ... after Greeley pled guilty on August 29, 2006 to one count of mail fraud and one count of tax evasion. This sentence is the result of an investigation done by the Federal Bureau of Investigation and the Internal Revenue Service. Hannaford ...