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fraud

New York woman admits to $30M fraud scheme selling fake green cards and political access

August 6, 2025

Department of Justice Investigating Voter Fraud in New Jersey Ahead of 2026 Midterms Using Power of Biden Executive Order

August 4, 2025

New Jersey couple indicted for $250K VA fraud after faking disability and caregiver claims

August 1, 2025

Prison-Jail-Cell

Upper Darby man pleads guilty to $143K fraud targeting church and political group

August 1, 2025

Postal worker charged in North Bergen credit card theft and fraud scheme

August 1, 2025

Two Bronx men sentenced for multistate bank fraud that hit 22 banks and 48 victims

August 1, 2025

A gavel and a block i

New York man indicted in $8 million fraud targeting Rhode Island law firm and businesses

July 27, 2025

Former Maryland insurance agent charged with obstruction in ongoing fraud case

July 26, 2025

Adam Schiff Accused of Mortgage Fraud, Claiming Maryland Home as Primary Residence

July 21, 2025

New York man admits to stealing over $5 million from friends and family in long-running investment fraud

July 20, 2025

COVID-19 Pandemic Fraud

New Jersey woman convicted in $15K PPP fraud scheme tied to Charleston ring

July 20, 2025

Carbon County couple indicted for defrauding 93-year-old in $1 million estate scheme

July 20, 2025

Dirty New Jersey Doc charged for trading opioids for sex and defrauding Medicaid

July 18, 2025

New Jersey Files Charges Against GOP Chairman Over $382 Tax Fraud

July 18, 2025

Cuomo calls Zohran Mamdani a ‘fraud’ in sharp election attack

July 16, 2025

Maryland healthcare worker admits to $113K Medicaid fraud in DC

July 16, 2025

Second New Jersey GOP chairman charged with tax fraud

July 16, 2025

New Jersey man indicted for defrauding elderly victims in $1M investment scheme

July 14, 2025

New Jersey contractor charged with theft amid HVAC fraud investigation

July 9, 2025

Maryland woman indicted for over $1 million in alleged tax refund fraud

July 9, 2025

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