Spammer Accused in Fraud Case
36045
A man described as one of the nationâs most prolific senders of spam was among 11 people accused in a federal indictment of defrauding people by manipulating Chinese stock prices.
414443
A federal grand jury in Detroit has  indicted a Michigan man dubbed the "spam king," and 10 others,  in an international illegal bulk e-mailing and stock fraud  scheme, the U.S. Justice Department said on Thursday.
283649
The state attorney general filed a lawsuit against a 22-year-old college student and his business partner, accusing them of illegally sending hundreds of thousands of unsolicited, misleading e-mails.
421722
A 27-year-old man described as one of the worldâs most prolific spammers was arrested Wednesday.
130763
Spammer Convicted to Nine Years in Prison  Yesterday the first two spammers ever were convicted of a felony for sending fraudulent unsolicited commercial e-mail - spam. Jeremy Jaynes and Jessica DeGroot, a brother and sister team, were convicted in a Virginia court Wednesday of sending AOL users millions of unsolicited commercial ...
599993
A lawsuit filed yesterday by the state of Texas charges two men with running spam operations that used misleading subject lines in e-mail messages and made misrepresentations in the body of the e-mails.
283062
A man was convicted in a Virginia court on Wednesday of sending AOL users millions of unsolicited emails using fraudulent email address is facing nine years in prison after becoming the first person to be convicted under new anti-spam laws.
271043
Blog: A U.S. Justice Department attorney says more criminal prosecutions of spammers are on the way, but will that warning deter would-be junk mailers?
494372
An overzealous spam filter led to an expensive mix-up for an Aurora, Colorado law firm that missed a court date when it missed an e-mail notification.
214690
To: TECHNOLOGY EDITORS  Contact: U.S. Department of Justice, +1-202-514-2008, TDD: +1- 202-514-1888   WASHINGTON, June 27 /PRNewswire-USNewswire/ -- The Department of Justice has recently become aware of fraudulent spam e-mail messages claiming to be from DOJ.
703877
SEATTLE _ With the arrest Wednesday of a Seattle man accused of sending out tens of millions of spam e-mails, federal prosecutors say that computer users across the globe should see a significant drop in spam messages.  Robert Soloway, a 27-year-old dubbed the "Spam King" by Interim U.S.
584345
A man nicknamed the 'spam king' for allegedly sending out millions of junk e-mails is arrested in the US.
91289
Jeremy Jaynes of Raleigh, North Carolina, one of the Internet&#39;s top-10 spammers, according to watchdogs, was convicted in the first felony spam case -- just up the road from Fool HQ in Loudon County, Virginia.
571820
One of the world's largest "spam" e-mail operations was served with a lawsuit on Thursday seeking several million dollars in damages for sending out misleading electronic messages over the Internet, the Texas attorney general said.
159077
Try not to smile: A top spammer may be sentenced to hard time.
29619
The individual allegedly barraged Verizon customers with spam that advertised home loans and adult Web sites
423261
A North Carolina man has become the latest example of Virginia's crackdown on spam, after being found guilting for sending hundreds of thousands of unwanted advertising e-mails. Jeremy Jaynes, considered one of the top ten spammers in the world by Spamhaus, was sentenced to nine years in prison. "This is a major victory for Virginians and all Americans," said Virginia Attorney General Jerry Kilgore in a statement.