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COVID-19 Pandemic Fraud

New Jersey Resident Sentenced to Over a Year in Prison for COVID-19 Fraud

August 22, 2024

Contractror Arrested for Home Improvement Fraud in Delaware

August 21, 2024

Maryland Man Sentenced for Bank Fraud Conspiracy

August 18, 2024

Maryland Man Indicted on Wire Fraud Charges in West Virginia

August 17, 2024

Two New York Residents Sentenced in Elder Fraud Scheme Targeting Michigan Seniors

August 17, 2024

Two New York Women Plead Guilty in Nationwide Credit Union Fraud Scheme

August 17, 2024

Manhattan Man Charged with Defrauding Elderly Relative of Bronx Home

August 14, 2024

Police handcuffs and criminal fingerprints card

West New York Man Arrested for Insurance Fraud and Forgery

August 13, 2024

Former Boston Cop Going to Prison for Overtime Fraud

August 13, 2024

Pennsylvania Man Charged with Voter Fraud in Multiple Counties

August 11, 2024

Prison

D.C. Resident Sentenced for Defrauding COVID-19 Assistance Program

August 11, 2024

Ukrainian National Extradited to Face Charges in $1.8 Million Fraud in North Carolina

August 11, 2024

Maryland and Florida Residents Indicted for $10 Million Medicaid Fraud Scheme

August 4, 2024

Massachusetts Man Indicted for Defrauding 9/11 Victim and Her Mother

August 4, 2024

A gavel and a block i

Middlesex County Men Indicted in $6.7 Million Investment Fraud Scheme

August 1, 2024

Tennessee Man Indicted for Million-Dollar Investment Fraud

July 27, 2024

Fiscal Manager Charged with Wire Fraud in Scranton

July 27, 2024

Midlothian Man Pleads Guilty to Multi-Million Dollar Fraud Scheme

July 27, 2024

Sentencing for Counterfeit Debit Card Fraud in Fresno

July 27, 2024

Six Charged for Widespread Voter Fraud in New York City

July 26, 2024

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