Alabama Postal Worker indicted for role in tax fraud scheme

U.S. Postal Worker indicted for role in tax fraud scheme

"...Alabama town of Seale, has been indicted by a Montgomery grand jury on one count of conspiracy to defraud the United States, 14 counts of mail fraud, 14 counts of aggravated identity theft and 14 counts of embezzling mail..."    

This Article is From: www.montgomeryadvertiser.com
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Alleged Ponzi scammer indicted for mail fraud

"...Accused Ponzi artist Richard Elkinson was indicted for mail fraud for allegedly stealing millions of dollars from 130 investors in an investment scheme, according to the US Attorney's Office in Boston...."    

This Article is From: www.boston.com

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