I left my ex wife in November of 2009. I changed my address with the postal service and everything around the same time. due to a bit of mental issues and drugs she has issues. I have recently found out that she went to a different county in Kentucky and changed there last names to [...]
Is it fraud if someone purposefully used your mailing address as their own without permission?
July 1, 2011 By
Priest Pleads Guilty in Fraud and Money Laundering Scheme – will God forgive him?
November 30, 2010 By
Rodney L. Rodis, age 51, of Fredericksburg, Virginia, pleaded guilty today to mail fraud and money laundering Rodis established bank accounts and a post office box over which he exercised authority. He then directed his parishioners to mail their contributions to this post office box, afterwhich he would then transfer the checks to his personal [...]
