web
You’re offline. This is a read only version of the page.
close
Skip to main content

Announcements

News and Announcements icon
Community site session details

Community site session details

Session Id :
Dynamics 365 Community / Blogs / DynamicAccounting.net / A different kind of mail fr...

A different kind of mail fraud to the tune of $875k

mpolino Profile Picture mpolino
selective focus photography of a mailbox

It’s not unusual to see a conviction for wire fraud or mail fraud in corporate fraud cases. Mailing a check or electronically transferring money is common in schemes and tends to be an easier conviction. Today we have a different kind of mail fraud. Ephrem D. Nguyen was a postmaster for the Danbury, Connecticut post …

The post A different kind of mail fraud to the tune of $875k appeared first on DynamicAccounting.net.


This was originally posted here.

Comments

*This post is locked for comments