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check fraud

Judge Seat And Gavel In Court Room

Three Honduran nationals sentenced in multistate bank fraud scheme targeting small businesses

December 17, 2025

A judge's gavel - File Photo

Springfield business owner indicted for $316K PPP fraud and money laundering scheme

December 17, 2025

A judge's gavel - File Photo

Mail thief busted after stealing thousands in forged checks

December 10, 2025

Dover man charged after stolen mailbox checks lead to identity theft arrest

December 7, 2025

New Jersey CFO sentenced to eight years for $2.5 million fraud and money laundering scheme targeting New Jersey nonprofit

November 20, 2025

Rent check stolen and altered after drop in Wilkes-Barre mailbox

November 6, 2025

Rocky Mount man busted after trying to cash $230K check he says he ‘bought online’

October 23, 2025

New Jersey State Museum in Trenton, USA. New Jersey State Museum in Trenton

Former state museum worker charged in $30K unemployment fraud case

October 5, 2025

ATM scammer cons four New Yorkers out of thousands in check deposit swindle

August 21, 2025

Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud

August 13, 2025

Fake Rolex haul worth over $250K seized at New York border checkpoint

August 13, 2025

Department of Justice Investigating Voter Fraud in New Jersey Ahead of 2026 Midterms Using Power of Biden Executive Order

August 4, 2025

Prison-Jail-Cell

Upper Darby man pleads guilty to $143K fraud targeting church and political group

August 1, 2025

Two Bronx men sentenced for multistate bank fraud that hit 22 banks and 48 victims

August 1, 2025

A gavel and a block i

New York man indicted in $8 million fraud targeting Rhode Island law firm and businesses

July 27, 2025

Former Maryland insurance agent charged with obstruction in ongoing fraud case

July 26, 2025

COVID-19 Pandemic Fraud

New Jersey woman convicted in $15K PPP fraud scheme tied to Charleston ring

July 20, 2025

Palm Coast “Son of the Year” arrested for forging checks from deceased mother’s estate

June 28, 2025

A gavel and a block i

Middlesex County woman pleads guilty to $194K COVID-19 relief fraud scheme

June 26, 2025

New Jersey CPA pleads guilty in federal tax shelter fraud scheme

June 25, 2025

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