Federal and International

Justice Department Files Enforcement Actions to Shut Down ‘Psychic’ Mail Fraud Schemes

Washington, DC—(ENEWSPF)—November 19, 2014. The United States filed civil complaints in U.S. District Court for the Eastern District of New York today against individuals and entities alleged to be running two related multimillion-dollar mail fraud schemes.  The United States also filed a motion seeking a temporary restraining order and a preliminary injunction to immediately put a stop to the ongoing schemes. 

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According to the complaints, the defendants operate two mail fraud schemes in which they…

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