There are 2 article(s) tagged Mail Fraud:

• September 2023

  • Texas man indicted for allegedly defrauding FedEx of more than $400K

    Robert Clark, 58, of Travis County, Texas, is charged with nine counts of mail fraud. Clark’s indictment alleges that he began the scheme around December 2019. 

    By Aarron Fleming September 29, 2023

• October 2019

  • ‘Father of identity theft’ convicted of stealing from the dead

    A 58-year-old Memphis man who nicknamed himself the “Father of Identity Theft” has been convicted after a week-long federal trial of aggravated identity theft in a scheme dating back five years.

    By Yolanda Jones October 01, 2019