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fraud

Wilmington man arrested for multiple fraud-related felonies in Townsend

November 27, 2024

Texas man sentenced to 23 years for $179 million foreign currency fraud scheme

November 26, 2024

Missouri felon admits to illegal gun purchases and $830,000 investment fraud

November 26, 2024

A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.

November 25, 2024

Bergen County man and associate accused of defrauding investor in software startup scheme

November 24, 2024

COVID-19 Pandemic Fraud

Queens Man Charged with Pandemic Relief Fund Fraud

November 23, 2024

Nevada man pleads guilty to $6.1 million investor fraud scheme

November 23, 2024

New York City Police officers on scene

Police seek suspect in Bronx vehicle title fraud case

November 21, 2024

Former Nurse Practitioner Sentenced for Fraudulent Prescriptions

November 20, 2024

New York doctor pleads guilty in $891,978 health care fraud scheme

November 17, 2024

A gavel and a block i

Asbury man charged in $400,000 fraud targeting 91-year-old Clarksburg resident

November 15, 2024

Elder Fraud Suspect Captured in Phone Scam that Targeted Elderly South Jerseyans

November 15, 2024

Brain UnTrust: New Jersey Man Defrauded Brain Injury Fund Out of $4 Million

November 14, 2024

Ocean County man sentenced to two years in prison for money laundering in $1 million fraud scheme

November 1, 2024

A gavel and a block i

Man Charged with Bank Fraud in Utica

November 1, 2024

Pennsylvania AG Investigating Multiple Reported Incidents of Voter Fraud

October 31, 2024

Thousands of Fraudulent Voter Applications Found in Lancaster, Pennsylvania

October 25, 2024

Pennsylvania police, FBI investigating fabricated video of alleged election fraud

October 24, 2024

Columbus Police Department - File Photo

Police Seek Public’s Help Identifying Fraud Suspect

October 24, 2024

Using computer to commit a crime in darkness.

Buffalo man admits to defrauding banks of nearly $500,000

October 23, 2024

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