Medical Clinic’s Owner Pleads Guilty To Conspiring to Commit Mail Fraud
Roberto Castanon, former president and owner of Spinal Care & Rehabilitation Center in New Jersey, pleaded guilty to scheming staged automobile accidents in order to defraud insurance companies...
View ArticleCounterfeit Vintage Horror Movie Posters Fraud Leads To Over $1 Million In...
Kerry Haggard, a Georgian entrepreneur, was arrested in Georgia but charged by New York officials on mail fraud charges for selling counterfeit vintage horror movie posters and lobby cards. Haggard’s...
View ArticleSerial Immigration Agent Impersonator Pleas Guilty To 3 Counts Of Fraud
Michael Ruiz, a serial immigration agent impersonator from the New York area, pleads guilty to federal charges for stealing more than $60,000 from several immigrants in Florida State after stealing...
View ArticleNew York Corporate Attorney Sentenced To 20 Months In Prison For Mail Fraud
Hugh Zuber, a New York State licensed attorney and former Corporation Counsel for New York City, was sentenced to 20 months in prison, 3 years of supervised release and a restitution of $384,001 to his...
View ArticlePamrapo’s Former Managing Director Arrested And Charged With Multiple Counts...
Brian M. Campbell, the former managing director of Pamrapo Service Corporation from within the New York area, was arrested and charged with a 54-count indictment alleging him of diverting and...
View ArticleNew York Federal Court Unsealed Fraud Charges Against Former Chief Of...
Christopher Finazzo and Douglas Dey, former Executive Vice President of Aéropostale, Inc., and owner of South Bay Apparel, respectively, were arrested and charged with mail and wire fraud, and...
View ArticleOSHA Trainer Charged After Fraudulently Issuing 70 Safety Training...
Junior Marion Lewis, OSHA’s outreach trainer, was arrested and charged with mail fraud and conspiring to defraud the United States Department of Labor, Occupational Safety and Health Administration...
View ArticleMain Operator Of Million Dollar “Work At Home” Sham Pleads Guilty To Mail Fraud
Philip Pestrichello, an alleged conspirator and operator of a $1 million “work-at-home” sham, pleaded guilty to one count of mail fraud in New York City Federal Criminal Court. Between June 2007 and...
View ArticleAre Mailings That Occur After The Scheme Considered To Be A Violation Of The...
Within the recent 5 years, some federal courts have held that mailings that occur after a fraudulent scheme may fall within the mail fraud statute, if the mailings were considered to be part of a...
View ArticleWould I Be Criminally Prosecuted in New York Federal Court For Mail Fraud...
Potentially yes. In any federal mail fraud prosecution, the success or failure of the scheme is generally irrelevant to the criminal case. Federal prosecutors are not obligated by law to prove beyond a...
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