Tag "mail fraud"

International Fraud, Money Laundering Scheme Involving Sale of Gold

TAMPA, Fla. – Four individuals were sentenced Tuesday for conspiracy, money laundering conspiracy and mail fraud. The case was investigated by the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the U.S. Secret Service, with assistance from

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Former Bucks County Playhouse Owner Guilty of Money Fraud

The former longtime owner of the historic Bucks County Playhouse was found guilty Friday by a federal jury of claiming more than $200,000 in fraudulent insurance payments after a 2006 flood devastated the property, prosecutors said. Ralph Miller could face

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