Defending Federal Mail Fraud Charges

January 25, 2021 2:53 pm Published by

A federal mail fraud case is generally described as someone making false representations or promises, with intent to defraud, by use of the mail to execute the scheme. Mail fraud under 18 U.S.C. ยง 1341 is closely related to wire

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Wire Fraud at Hollywood Film Studio

April 6, 2012 9:39 pm Published by Leave your thoughts

Two men were arrested by federal agents last month in a scheme that allegedly pilfered millions of dollars from a major Hollywood movie studio. Roccio James Cuccia and Larry D. Collins are facing 14 different criminal charges, including charges of

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Mortgage Fraud Ring Uncovered

April 2, 2012 10:11 pm Published by Leave your thoughts

An Antelope Valley man was sentenced today for his part in a mortgage fraud scheme that involved as many as six southern California people. Freddy Lentz, who is a former Bank of America employee, pleaded guilty to charges of accepting

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