Blog Posts in Mail Fraud

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  • Nigerian Man Arrested in Dallas for Elaborate Email Fraud Scheme
    Nigerian Man Arrested in Dallas for Elaborate Email Fraud Scheme

    A Nigerian man has been arrested in Dallas, accused of defrauding 17 Texas companies out of more than $600,000 in an elaborate business compromise email (BCE) scheme, according to a news report . ...

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  • Memorial Hermann Manager Facing Mail Fraud and Wire Fraud Charges
    Memorial Hermann Manager Facing Mail Fraud and Wire Fraud Charges

    A Memorial Hermann Healthcare System manager in charge of the hospital’s printing and mail services is facing mail fraud and wire fraud charges based on allegations that he stole more than $9 million ...

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