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South Carolina man and woman sentenced to prison for using stolen mail to raid bank accounts

A South Carolina man was sentenced to prison after pleading guilty for using information from stolen mail to steal or attempt to steal more than a million dollars from multiple victims.

United statesBulloch countySouth carolinaMichael boatwrightJ randall hallRyanc groverStephanie napierBank fraudUs district courtUs secret serviceUs postal inspection serviceBulloch county sheriff officeStatesboro police departmentJacksonville sheriff officeDay bonnieCommit mail

South Carolina man and woman sentenced to prison for using stolen mail to raid bank accounts

A South Carolina man was sentenced to prison after pleading guilty for using information from stolen mail to steal or attempt to steal more than a million dollars from multiple victims.

Bulloch countyUnited statesSouth carolinaStephanie napierJ randall hallRyanc groverMichael boatwrightStatesboro police departmentUs postal inspection serviceJacksonville sheriff officeBulloch county sheriff officeUs district courtBank fraudUs secret serviceDay bonnieCommit mail

Man Sentenced For Targeting Elderly Victims In Role Lottery Fraud Scheme

Man Sentenced For Targeting Elderly Victims In Role Lottery Fraud Scheme
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United statesDavid odean mcintoshDepartment of justiceCreative commonsCommit mailWire fraudMail fraudCommit money

Jamaican National Sentenced to 10 Months in Prison for Mail and Wire Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, was sentenced on May 26, 2022 by U.S. District

United statesDuanea evansSusie morganEdwardj riveraUnited states postal inspection serviceUnited states postal serviceOffice for victims of crimeNational elder fraud hotlineUs department of justiceUs district courtCourt judge susie morganCommit mailUnited states postalHomeland securityAttorney edward

28 sentenced for spice manufacturing and distribution in Tucson

TUCSON, Arizona The last of twenty-eight defendants charged in two sweeping investigations into the manufacture and distribution of the controlled substance commonly referred to as spice, a synthetic cannabinoid made with chemicals, was federally sentenced on December 10 in United States District Court. The twenty-eight defendants were charged and convicted of a variety of crimes including conspiracy to possess with intent to distribute a controlled substance, conspiracy to possess with intent to distribute a controlled substance analogue, conspiracy to engage in interstate travel in aid of racketeering, conspiracy to commit mail fraud, introduction of misbranded drugs into interstate commerce, and money laundering.

United statesSouth tucson police departmentLong beachCasa grande police departmentSahuarita police departmentSouth tucsonTucson police departmentJamil qasemMatthewg eltringhamNasser farahDavoud shayanAadam hassanMadji khaleqNajib alghaithiDamien ismail sanchezAlfred manuel gamez jr