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He went to live with his aunt and uncle, who were fugitives from felony mail fraud charges in New Jersey, masquerading as Amish wheat farmers in rural Pennsylvania.
He was one of the attorneys of record for former Alabama Governor Don Siegelman during Siegelman's federal trial in the U.S. District Court for the Middle District of Alabama on charges of bribery, mail fraud, and obstruction of justice.
The project required approval of the state gambling board and resulted in a highly publicized bribery scandal that ended with the conviction of former Louisiana Governor Edwin Edwards on 17 counts, including racketeering, extortion, mail fraud, and wire fraud.
The 2004 United States House of Representatives special election in North Carolina's 1st congressional district was held on July 20, 2004 to select the successor to Frank Ballance (D) who resigned due to health concerns and ongoing investigations which would ultimately culminate in criminal convictions on charges of committing money laundering and mail fraud.
However, a viewer in Anchorage, Alaska called the United States Secret Service and reported that "Quinn" was really Kerry Lee Ketchum, who was wanted on state fraud charges in Alaska and Indiana as well as federal mail fraud charges in California.
In 1999, following an investigation by the Texas State Securities Board and the Internal Revenue Service, Erxleben pleaded guilty to one count of conspiracy to commit securities fraud, mail fraud and money laundering, and a second count for securities fraud, in connection with misleading statements regarding the past performance of Austin Forex.
In July 1971, United States Attorney General John N. Mitchell announced that the Shoup Voting Machine Corp. of Philadelphia, its subsidiary Southern Municipal Sales, Inc., Shoup president Irving H. Myers, company executive vice president Martin V. Schott, several other Shoup employees, and other individuals had been indicted by a Philadelphia grand jury for a total of four indictments for bribery, mail fraud, and conspiracy.
On October 26, 2005, Siegelman was indicted on new charges of bribery and mail fraud in connection with Richard M. Scrushy, founder and former CEO of HealthSouth.
The peak of their power and influence was in 1925, when the Klan had McCray arrested, imprisoned, and thrown out of office on a charge of mail fraud and replaced with Republican Governor Edward Jackson, who was a KKK member.
Daniel Wirth, a.k.a. John Wayne Truelove, is not an M.D. but an M.S. in parapsychology who has since been indicted on felony charges for mail fraud and theft, committed apparently at the time the study was claimed to be conducted, and he pled guilty.