Two people from Spokane were arrested last week after the police alleged that they were involved in a mail and check fraud scheme affecting at least 50 alleged victims. On January 31 in Post Falls, Idaho, a traveler saw a truck stopped in the middle of a traffic lane. The…
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Man Could Spend 100 Years in Prison for Drugs and Fraud
A man in Texas is facing charges that could lead to a conviction of over 100 years in prison after the authorities alleged that he was fraudulently in possession of over 50 pieces of mail and other information in different people’s names. According to jail records, a man from Bryan,…
Man Struck by Car After Confronting Driver over Mail Theft
A Texas woman was arrested when she reportedly hit a man with her car after he confronted her for allegedly stealing mail out of strangers’ mailboxes. Early in the evening on March 4, a man was taking a stroll in a San Antonio gated community when he reportedly saw two…
Man Faces over 200 Charges for Swindling Seniors with Sweepstakes Scam
Louisville resident Kingsley I. Ekpendu has been accused of targeting elderly people using a hoax consisting of telling them they had won cash prizes in a sweepstakes. He allegedly extorted money from the assumed winners after sending them counterfeit checks to deposit into their bank accounts. He then asked that…