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7 Cleveland-area men charged in 16-count indictment alleging mail theft, mail fraud, conspiracy

Rebecca C. Lutzko, United States Attorney for the Northern District of Ohio, announced that a federal grand jury sitting in Cleveland returned a 16-count indictment charging seven men with mail fraud, aggravated identity theft, conspiracy to commit bank fraud and wire fraud.

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7 Northeast Ohio men arrested in mail fraud scheme

Seven men in Northeast Ohio were arrested for alleged mail theft, mail fraud and conspiracy.

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Kent man led group that used stolen mail to steal cash, get California pandemic loans, feds say

Kent man led group that used stolen mail to steal cash, get California pandemic loans, feds say
cleveland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cleveland.com Daily Mail and Mail on Sunday newspapers.

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