U.S. Postal Inspection Service

Former Sales Manager Convicted Of Selling Data On Millions Of U.S. Consumers To Perpetrators Of Mail Fraud Schemes

Jun 2, 2024

Former executives of Epsilon Data Management LLC, Robert Reger and David Lytle, were found guilty of federal criminal charges related to mass-mailing fraud schemes targeting millions of U.S. consumers, announced the Justice Department today. After a two-week trial, the jury convicted Reger, 57, of Boulder, Colorado, and Lytle, 64, of Leawood, Kansas, of conspiracy to…
Man Sentenced For Role In Scheme To Steal Money from U.S. Bank Accounts

May 23, 2024

An Arizona man was sentenced on May 22, 2024 in federal court in San Diego to 51 months in prison for conspiracy to commit access device fraud. Luis Ramirez, 43, of Mesa, Arizona, was involved in a scheme to obtain and traffic “leads” containing financial information, including bank account numbers, from payday loan applications across…

Former Sales Manager Convicted Of Selling Data On Millions Of U.S. Consumers To Perpetrators Of Mail Fraud Schemes