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Former Utica Mayor Admits to Mail Fraud, Stealing Scholarship Donations

Former Utica Mayor Admits to Mail Fraud, Stealing Scholarship Donations
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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. ....

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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. ....

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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. ....

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