Mail Fraud

01/03/2024

Man Indicted on Four Additional Fraud Schemes

CONCORD – A grand jury returned a superseding indictment against a Hampton man in connection with four fraud schemes, U.S. Attorney Jane E. Young announces. Anthony M. Silva, 39, was indicted on a total of 10 counts of wire fraud, 3 counts of mail fraud, and 8 counts of aggravated identity theft. Silva is scheduled [...]

12/20/2023

Former Linkedin Employee Guilty Of Conspiracy To Commit Mail Fraud

Fraud Alerts

U.S. Attorney's Office, Northern District of California Defendant Kent Laird Pleads Guilty to Two Separate Conspiracies for Submitting False Invoices for Podcast Production Work SAN FRANCISCO – Kent Laird pleaded guilty in federal court today to two counts of conspiracy to commit mail fraud, announced United States Attorney Ismail J. Ramsey and FBI Special Agent [...]