Showing posts with label Mail Fraud. Show all posts
Showing posts with label Mail Fraud. Show all posts

Tuesday, June 10, 2014

Mail Fraud in the Southern District

Very large incident of mail fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2011%20June/110630%20Lim.htm


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

NOTE: ANY INDIVIDUAL WHO HAS NOT PLED GUILTY TO A CRIME OR WHO HAS NOT BEEN FOUND GUILTY BY A JUDGE OR JURY IS INNOCENT UNTIL PROVEN GUILTY AS PER THE LAWS OF THE UNITED STATES OF AMERICA.


 

----------à>>>>>>>>>>>>>>>gene tausk

Sunday, October 27, 2013

Mail fraud in the Eastern District

Mail fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-wcc-ashraf-092013.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Sunday, September 22, 2013

Mail fraud in the Northern District

Mail fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/SEP2013/sep20Robert_Bruce_sent.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Monday, April 8, 2013

Mail Fraud in the Eastern District

Mail Fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-wcc-thomas-032713.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tuesday, December 11, 2012

Mail fraud in the Southern District

Mail carrier charged with mail theft - interesting.

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121207%20-%20Johnson.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Monday, December 10, 2012

Mail Fraud/Identity Theft in the Southern District

Iranian National convicted of multiple counts in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121206%20-%20Pejouhesh.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Sunday, July 15, 2012

Interludes - Mail Fraud

Mail Fraud against the VFW in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20July/120709%20Nichols.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Friday, June 22, 2012

Mail Fraud in the Northern District of Texas

Mail Fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2012/JUN2012/jun14halas_jeffre_mail_fraud_sen.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk