Showing posts with label mail fraud. Show all posts
Showing posts with label mail fraud. Show all posts

Jun 14, 2017

Feds: Insurance firm owners bilked postal service


Feds: Insurance firm owners bilked postal service


'...Allan Yiv Chan and Jevelyn Viernes Chan, the owners of Sonic One Insurance Agency in Pleasanton, were named in an indictment handed up by a grand jury in San Jose. They were each charged with conspiracy to commit mail fraud and three counts of mail fraud. The two allegedly misused the postal service's bulk mail program between 2012 and 2016...'


Reference: www.ktvu.com
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