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Mail Fraud Scheme News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Former Utica Mayor Admits to Mail Fraud, Stealing Scholarship Donations

Former Utica Mayor Admits to Mail Fraud, Stealing Scholarship Donations
breitbart.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from breitbart.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesAndrea lapollaLouis lapollaSchool boardFormer utica mayor louis lapollaUnited states attorneyNorthern districtUtica mayorSchool board president pleads guiltyMail fraud scheme

Portsmouth man convicted of mail fraud, sentenced to 2 years in prison

Richard Hardy was sentenced to two years in prison after he was found guilty of defrauding 19 people out of nearly $90,000 through mail fraud schemes, according to the Department of Justice.

Margaret kavanaghRichard hardyDepartment of justiceMail fraud schemePortsmouth arrestRental scam

5 Delray Beach men arrested in massive mail fraud scheme

The Delray Beach Police Department has arrested five men in connection with a mail fraud scheme involving a stolen U.S. Postal Service key and more than 2,000 stolen checks.

Alex haganSchan padovanyKimberly meadUs postal inspection servicePalm beach police departmentPalm beach county sheriff officeUs postal serviceDelray beach police department onBoynton beach police departmentDelray beach police departmentDelray beachRobbie cadetDario cadetBilly cadetInspection serviceDetective kimberly mead

SCOTUS to Review United States ex rel Proctor v Safeway Inc

The US Supreme Court granted certiorari to resolve a circuit split regarding whether a defendant knowingly violates the False Claims Act FCA if the defendant relies on an objectively reasonable interpretation of the law.

United statesThomas proctorLum davisMatter for companiesMalaysia development berhadUs department of justiceUs supreme court to addressSafeway incSupreme courtExecutives in regulated industriesUs supreme courtAmerican businesswoman sentenced for unregistered lobbying campaignFalse claims actSeventh circuitBusinesswoman sentencedUnregistered lobbying

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