Ex-lawmaker to be sentenced in NYC in fraud case
12 days ago
Shirley Huntley is scheduled to be sentenced Thursday in Brooklyn federal court after pleading guilty to mail fraud conspiracy last winter.
Texas man gets 16 years for fraud, fake illness
17 days ago
Hogeland, now of Aurora, Texas, was convicted in December 2011 of mail fraud, conspiracy to commit mail fraud, conspiracy to commit money laundering, and income tax evasion.
Ex-Marine pleads guilty to defrauding charities
75 days ago
A former Marine has pleaded guilty to mail fraud after admitting he lied about having war injuries so he could defraud charities of thousands of dollars to feed a golf habit.
Former TCU standout Eldon A. Gresham Jr. pleads guilty to mail fraud
133 days ago
A former football standout at TCU who pleaded guilty to one count of mail fraud faces prison time for apparently bilking investors out of nearly $16 million during a period of more than five years.
Ex-TCU football player pleads guilty to mail fraud
133 days ago
A former TCU football player has pleaded guilty to one count of mail fraud stemming from a foreign currency exchange scheme.