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Mail Fraud

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LA-Area Man Among 2 Accused Of Defrauding 20,000 Card Holders

Two California men were charged with swindling more than 20,000 American Express Card holders.

03/21/2014

Arcadia Wine Dealer

Vintage Wine Collector Faces Federal Charges Of Fraud

An influential vintage wine collector has been charged with fraudulently obtaining millions of dollars in loans and trying to sell $1.3 million in counterfeit French Burgundy.

03/09/2012

(credit: CBS)

Campaign Treasurer Linked To Many High Profile Dems Arrested For Alleged Mail Fraud

A Democratic campaign treasurer linked to U.S. Senator Dianne Feinstein was arrested on suspicion of mail fraud, according to published reports.

09/03/2011