Houston man pleads guilty to stealing over $1 million while impersonating immigration attorney

Between March 2022 and December 2024, Jesus Carlos Silva stole a total of more than $1.4 million from more than 100 victims in the Houston and Chicago areas and also in Louisiana and Florida, according to the U.S. Attorney’s Office for the Southern District of Texas. 

Houston Public Media

I bought a $400 item from a vendor on the Ali Express platform.The vendor claimed it was delivered and provided "proof" with a USPS tracking number of a real shipment (with the correct weight) to my zip code with my address and a fake signature (not mine).
USPS's web site only provides tracking information to the zip code. I went to my post office and the postmaster looked up the tracking number and provided me with proof that the shipment went to a different address in my zip code.
After presenting this evidence, Ali Express made the vendor refund my money.

What amazes me is the vendor or the US shipper has a shill to receive a package in my zip code and knew the finding proof of this scam would be difficult.

#mailfraud #aliexpress #scams

@gedeonm

And another one today.. I also reported it to [email protected].

probably doesnt amount to much, but I guess if I am going to complain about it - I should at least report it to the only entity that can actually go after these bastards.

And - it was the postal inspectors that arrested Steve Bannon. So there is that. 🙂

https://www.uspis.gov/report

#MailFraud
#PostalFraud
#postal
#Spam
#MaliciousSMS
#SMSSpam

A #UnitedStates federal jury has convicted a #Quebec man of running a 20-year #MailFraud scheme that stole more than US$175 million.

#PatriceRunner, 57, was convicted in a #NewYork District Court last week on 14 charges, including conspiracy to commit mail fraud and #WireFraud, mail fraud and #conspiracy to commit #MoneyLaundering.

#Montreal #CTV
#TheCanadianPress

https://montreal.ctvnews.ca/jury-rules-quebec-man-ran-20-year-mail-fraud-scheme-that-stole-us-175-million-1.6448591

Jury rules Quebec man ran 20-year mail fraud scheme that stole US$175 million

A United States federal jury has convicted a Quebec man of running a 20-year mail fraud scheme that stole more than US$175 million. Patrice Runner, 57, was convicted in a New York District Court last week on 14 charges.

Montreal
USPS to Crack Down on Rising Mail Crimes - Political IQ

The U.S. Postal Service on Friday announced steps to crack down on rising mail crime, including theft of mail and carrier robberies.

Political IQ

@Alice
Hi Alice,

I'm a sexy robot but I'm not *that* wierd so I can't be asking you to subscribe to my #OnlyFans except it seems you might like some sexy robot time so DM me for my #Venmo, #Cashapp, or P.O. box for my self-incriminating #MailFraud platform for milking as many lonely hearts of as many $$'s as I can.

I'm eager to violate fraudulent and sexually repressive laws in order to satiate your perfectly normal and Capitalistic exploitable physical sensations.

#CallMe

Kent E. Hovind (or, to use his full former academic title Kent E. Hovind, inmate #06452-017) (1953–) is a young Earth #creationist, promoter of imminent millennialism, con man, professional liar, and convicted felon.

Hovind promotes Young Earth creationist and #Christian #dominionist views in lectures and videos sold or publicized through his Creation Science Evangelism organization (despite having no legitimate degree).

Hovind created The Hovind "Theory" to explain how the global flood got all the water — namely, a comet did it. Hovind then proceeded to ignore all scientific evidence on dinosaurs gathered this side of 1960. Not satisfied with this record of failure, in 2001, Hovind started Dinosaur Adventure Land, an amusement park in his backyard.

#RationalWiki #kenthovind #youngearth #taxfraud #SovereignCitizen #dinosauradventureland
https://rationalwiki.org/wiki/Kent_Hovind #mailfraud #DomesticViolence #IndependentBaptist

Thinking of #Santos (or whatever his name)…
The elements of #WireFraud under Section 1343 directly parallel those of the #MailFraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme.
https://www.justice.gov/archives/jm/criminal-resource-manual-941-18-usc-1343-elements-wire-fraud
941. 18 U.S.C. 1343—Elements of Wire Fraud

This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact [email protected] if you have any questions about the archive site.

Florida Gallery Owner Charged with Peddling Fake Art Pieces

ST. PETERSBURG, Fla. (AP) -- A Florida gallery owner has been arrested on federal charges for peddling fake art pieces, claiming the cheap reproductions

Claims Journal