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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. ....

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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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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. ....

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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. ....

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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. ....

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