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fraud

Pile of money

Albany Man Sentenced to 15 Months for Role in Bank Fraud Scheme

September 1, 2024

Brooklyn Moving Company Employee Sentenced to 24 Months for Defrauding Customers

September 1, 2024

Hartford Man Indicted on Charges of Defrauding Amazon

September 1, 2024

Bars from a prison jail cast a shadow on the floro.

South Carolina Man Sentenced to Six Years in Prison for Fraud Schemes

September 1, 2024

Albany Man Sentenced to 20 Months for $1.6 Million Unemployment Fraud Scheme

September 1, 2024

Two Charged in Multi-Million Dollar Scheme to Defraud Rideshare Customers and Drivers

September 1, 2024

COVID-19 Pandemic Fraud

Bergen County Man Charged in COVID-19 Fraud Scheme

September 1, 2024

Burlington County Man Sentenced to Over Three Years in Prison for Defrauding Investors in Business Schemes

September 1, 2024

Mercer County Couple Admit to Conspiring in Asylum Fraud Scheme

September 1, 2024

Mercer County Woman Sentenced for Fraudulently Collecting Over $268,000 in Survivor Benefits

August 29, 2024

Class Action Lawsuit Filed Against Humana on Behalf of Investors Impacted by Securities Fraud

August 29, 2024

Houston Man Pleads Guilty to $1.5 Million Wire Fraud Scheme

August 25, 2024

COVID-19 Pandemic Fraud

Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto Fraud

August 25, 2024

Former Congressman George Santos Pleads Guilty to Wire Fraud and Identity Theft

August 22, 2024

Pile of money

Cheektowaga Man Sentenced to 12 Months for Bank Fraud Conspiracy

August 22, 2024

New Jersey Couple Pleads Guilty to Defrauding Federal COVID-19 Relief Program

August 22, 2024

California Man Pleads Guilty to Money Laundering in Internet Fraud Scheme

August 22, 2024

Connecticut Man Pleads Guilty in $7.8 Million Health Care Fraud Scheme

August 22, 2024

Bars from a prison jail cast a shadow on the floro.

Former Army Financial Counselor Sentenced to Over 12 Years for Defrauding Gold Star Families

August 22, 2024

Former Mail Carrier Convicted of Bribery, Fraud, and Drug Conspiracy

August 22, 2024

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