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fraud

Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer

January 26, 2025

California man sentenced to nearly six years for $2 million investment fraud scheme

January 20, 2025

A gavel and a block i

Freeport woman charged in $130,000 welfare fraud and insurance scam

January 18, 2025

Philadelphia man sentenced to four years for mail theft and $300,000 fraud scheme

January 8, 2025

COVID-19 Pandemic Fraud

Three active-duty soldiers charged in COVID-19 loan fraud scheme at Fort Gregg-Adams

January 8, 2025

Husband of ‘The View’ co-host Sunny Hostin accused in federal insurance fraud case

January 8, 2025

Two New York Men Indicted For Wire Fraud Scheme

December 29, 2024

Hampton landlord sentenced to 17 years for using black tennants’ names for COVID-19 relief fraud

December 26, 2024

PA Office ofTwo Philadelphia Caregivers Sentenced for Neglect and Fraud

December 22, 2024

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Yonkers man indicted for arson and $1.3 million insurance fraud scheme

December 19, 2024

Bronx real estate agent indicted for defrauding elderly homeowner out of property

December 17, 2024

Shore Lawmakers Want Illegal Immigrant Driver’s Licenses to Be Different Color, to Prevent Voter Fraud

December 15, 2024

image of an empty primary school classroom.

School payroll director pleads guilty to $471,000 fraud scheme

December 14, 2024

Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud scheme

December 14, 2024

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California woman charged in $800,000 fraud scheme in New Jersey

December 5, 2024

Two Mississippi women indicted in $65 million COVID-19 relief fraud scheme

December 2, 2024

Nine charged in multi-state scheme to launder $20 million from internet fraud

November 30, 2024

Prison-Jail-Cell

California man sentenced to 15 years for $22.5 million investor fraud scheme

November 30, 2024

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Jacksonville roofing business owners plead guilty to $10 million fraud scheme

November 30, 2024

Prison

Ames man pleads guilty to 15 counts of sex trafficking by fraud and coercion

November 30, 2024

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