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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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Jamaican national living in Ohio sentenced to prison for lottery fraud

Javon Jonathan Spencer, 32, of Euclid, Ohio was sentenced recently to 18 months in prison by U.S. District Judge Benita Y. Pearson after he pleaded guilty to conspiracy to commit mail fraud and mail fraud. ....

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