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AG Nessel's FORCE Team Partners with Postal Inspection Service to Combat Organized Retail Crimes

Michigan Attorney General Dana Nessel announced a partnership between the FORCE Team and the United States Postal Inspection Service (USPIS) to tackle organized retail crimes that leverage the postal system to conduct their illegal enterprises. ....

Michigan , United-states , Michigan-state-police , Detroit , American , Rodneym-hopkins , Dana-nessel , Detroit-division , Sam-club-walmart , Investigations-division , United-states-postal-inspection-service , Meijer

Indy woman sentenced to 18 months for embezzling nearly $1M from employer

Indy woman sentenced to 18 months for embezzling nearly $1M from employer
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Indianapolis , Indiana , United-states , Rodneym-hopkins , Yolanda-mohid , Zacharya-myers , Us-postal-inspection-service , Victoria-secret , United-states-attorney-office , Key-bank , Office-southern-district , Inspection-service

Portage man charged for telemarketing fraud that targeted the elderly

A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill. ....

Pakistan , United-states , Grand-rapids , Michigan , American , America , Kathy-schuette , Irfan-gill , Mark-totten , Rodneym-hopkins , Department-of-justice , Us-attorney-office

Portage man charged for telemarketing fraud that targeted the elderly

A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill. ....

Grand-rapids , Michigan , United-states , Pakistan , American , America , Irfan-gill , Kathy-schuette , Mark-totten , Rodneym-hopkins , Ad-network , Us-postal-inspection-service

Former Indianapolis mail carriers sentenced in $250,000 identity theft and mail fraud scheme

Two Indianapolis mail carriers, Robenson Fenelon and Squille Traxler, have been sentenced in identity fraud and theft case worth over $250K. ....

United-states , Sarah-evans-barker , Rodneym-hopkins , Robenson-fenelon , Zacharya-myers , Scott-pierce , Squille-traxler , Us-postal-inspection-service-detroit-division , Us-district-court , Us-probation-office , Southern-area-field-office , Us-postal-service