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The Nexus
DossierENTITY

mail fraud

Coverage of mail fraud in the Nexus archive.

Earliest in view: Jun 17 · 15:30 UTCMost recent: Jul 10 · 02:03 UTC
Co-mentioned in this coverage
Edgar_Brownperson1USPSorganization1identity thefttopic1Informed Deliverytopic1Sherise Williamsperson1Lori Ann Talensperson1coupon fraud schemetopic1Norfolk, Va.place1Palmetto, Fla.place1
Recent coverage
  • SECURITYJul 10 · 02:03 UTCR/SCAMS
    Real USPS package tracking, not ordered by me, picked up at post office

    A user received unexpected USPS notifications about a package they did not order, which was later picked up from the post office. They confirmed the issue via USPS Informed Delivery and email, suspecting mail fraud and potential identity compromise.

  • CRIMEJun 17 · 15:30 UTCWAVY10 NORFOLK
    Final defendant sentenced in $31 million coupon fraud scheme

    Sherise Williams, 40, was sentenced to three years and five months in prison for mail fraud related to a $31 million coupon fraud scheme. She purchased counterfeit coupons from Lori Ann Talens as part of the scheme.

mail fraud · Dossier · The Nexus