1.   She faces additional counts of mail fraud and conspiracy.

2.   The suit accuses Boeing of a series of criminal acts, including racketeering and mail fraud.

3.   As a result, federal prosecutors filed Thursday a criminal complaint that accused Tropiano of mail fraud.

4.   Billmyer is charged with conspiracy to commit mail fraud and Josleyn faces the same charges faced by Cardiges.

5.   Both Stewart and Mendiola are also named in an indictment alleging they committed mail fraud and fraud by wire as part of the marketing scheme, Snee said.

6.   A federal court jury convicted him Thursday of conspiring with two other men to commit mail fraud and four counts of actual mail fraud.

7.   A former Hancock lobbyist, F. William Sawyer, in November pleaded guilty in federal court to mail fraud and was put on probation.

8.   A federal grand jury in Waco has heard testimony about possible wire and mail fraud charges related to the correspondence courses this summer.

9.   A former Chromalloy general manager, James Simpson, has already pleaded guilty to one count of mail fraud, prosecutors said.

10.   All had pleaded guilty to charges including racketeering and mail fraud.