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fraud

Real Estate Investor Admits to $54.7 Million Mortgage Fraud Scheme

June 18, 2024

New York Fund Manager Pleads Guilty to Multimillion-Dollar Fraud

June 12, 2024

Justice Department Seeks to Recover Over $5 Million from Email Fraud Scheme

June 7, 2024

Debit Card Fraud Reported in Wilkes-Barre

June 6, 2024

Couple Sought for Theft and Fraud at Bensalem Cracker Barrel

June 4, 2024

IRS,Tax Check,Filing Taxes,Tax Deadline

New York Dentist Faces Tax Fraud Charges

June 1, 2024

The blue lights of a police car, set upon a blue sky background.

Police Arrest New York Check Fraud Suspect

June 1, 2024

A gavel and a block i

New Jersey Lawyer Gets 5 Years in Prison for Identity Theft, Wire Fraud

May 31, 2024

Judge Seat And Gavel In Court Room

New York City Man Sentenced for COVID-19 Relief Fraud

May 30, 2024

Providence Man Pleads Guilty to SNAP Fraud and Illegal Firearm Possession

May 30, 2024

Brazilian Man Indicted in Boston for Visa Fraud After Failing to Disclose Involvement in Notorious Massacre

May 30, 2024

New York Man Indicted for Bank Fraud and Identity Theft in Pennsylvania

May 30, 2024

Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City

May 30, 2024

Warren Township Man Charged with Insurance Fraud

May 30, 2024

Police Investigating Theft and Fraud at Queensboro Plaza Station

May 28, 2024

Howell Township Police Department Receives Warm Reception at Fraud Presentation

May 21, 2024

The blue lights of a police car, set upon a blue sky background.

In-Home Care Worker Sentenced for Fraud Against Elderly Couple

May 21, 2024

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

May 14, 2024

Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity Theft Tied to Postal Thefts

May 14, 2024

Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud

May 14, 2024

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