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Federal Mail Fraud Crimes – 18 U.S.C. § 1341
————————————————————– FEDERAL CRIMINAL STATUTE FOR MAIL FRAUD – 18 U.S.C. § 1341 Title 18 of the United States Code Section 1341 (18 U.S.C. § 1341) (2012) states the following: “Whoever, having...
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Dimitry Vishnevetsky Indicted by a Federal Grand Jury for Mail Fraud, Wire...
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “Chicago Investment Advisor Indicted for Allegedly Causing Clients to Lose $1.5 Million in Fraud Scheme CHICAGO— A...
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Federal indictment charges 7 people in alleged $17 million multistate...
OregonLive.com on September 14, 2012 released the following: “By The Associated Press A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related...
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Roseville Couple Arrested for Alleged Loan Modification and Foreclosure...
The Federal Bureau of Investigation (FBI) on October 1, 2012 released the following: “SACRAMENTO, CA— Martin Wayne Flanders, 48, and Ligia Sandoval Spafford, 46, of Roseville, were arrested today on a...
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Father and Son Allegedly Linked to Separate Federal Fraud Schemes Arrested at...
The Federal Bureau of Investigation (FBI) on May 10, 2013 released the following: “LOS ANGELES— A father and son were arrested yesterday afternoon as they were about to board a plane to Moscow on...
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Mitchell Berman, Robert Gallo, and Steven Axelrod Indicted on Federal...
The U.S. Department of Justice on July 1, 2013 released the following: “Three Florida Residents Arrested on Charges of Fraud Indictment Alleges That Defendants Operated Fraudulent Companies for Years...
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Gerardo Blasi, Former New Jersey Turnpike Authority Manager, Charged with...
The Federal Bureau of Investigation (FBI) on July 1, 2013 released the following: “NEWARK, NJ—A former claims manager for the New Jersey Turnpike Authority was arrested today for allegedly stealing...
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Kenmore Financial Advisor Edward H. Kahler Arrested for Allegedly Committing...
The Federal Bureau of Investigation on September 30, 2013 released the following: “Allegedly Liquidated $125,000 Client Account Without Permission A long-time financial advisor who was stripped of his...
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FBI Los Angeles: “$11 Million Boiler Room Mail and Wire Fraud Indictment...
The Federal Bureau of Investigation on October 1, 2013 released the following: “Owner, Manager, and Salesperson at Fraudulent Investment Venture Taken into Custody for Mail and Wire Fraud in Connection...
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