U.S. Postal Inspection Service – Tag – MinistryWatch
The Rise and Fall of Allen Stanford
July 12, 2022
Last month was the 10th anniversary of the sentencing of Allen Stanford, who perpetuated one of the most notorious financial frauds of the past 50 years. Stanford and his associates used their connections in the ...
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Tennessee Man Sentenced for Defrauding Charities of Hundreds of Thousands of Dollars
July 26, 2021
A Tennessee man has been sentenced to more than six years in federal prison for running a scam that defrauded more than 100 organizations including churches, charities, nonprofit environmental entities, and the Peace Corps out ...
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