fraudulent insurance - Page 33 of 34

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

GREEN BELT, MD – A federal grand jury in Maryland has returned a superseding indictment charging six foreign nationals and a bank employee for a bank fraud scheme in which the defendants…

February 24, 2021

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

PEWAUKEE, WISCONSIN – A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under…

February 24, 2021

Pewaukee man pleads guilty to $1 million in PPP fraud

PEWAUKEE, WISCONSIN – Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and other federal…

February 24, 2021

Man who moved stolen vehicles in Baltimore for sale in Africa gets 9 years in prison

BALTIMORE, MD – U.S. District Judge George L. Russell, III sentenced Issah Mohammed, a/k/a Yissa and Ali, age 33, a citizen of Ghana previously residing in Laurel, Maryland, to nine years in…

March 12, 2021

Man Bought Lamborghini After Getting $3.9 Million PPP Loan

MIAMI , FLORIDA – A Florida man pleaded guilty today for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000…

February 11, 2021

Feds say Garden City Clinic was Base for pill mill operation

SAVANNAH, GA – A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts…

February 8, 2021

Disgraced FBI Agent Peter Strzok’s Wife Named Acting Director of Securities Enforcement by Biden Administration

WASHINGTON, DC – They say the game is rigged. Now, it appears to be that way after the wife of disgraced FBI agent Peter Strzok has been named to head the Securities…

January 31, 2021

Monmouth County Prosecutor Warns of COVID-19 Scams

FREEHOLDER, NJ – As reported last week by Shore News Network, throughout the country, COVID-19 scams are real. Working with local officials behind the scenes, we published our report last week. At…

January 20, 2021

Six convicted in $8.4 million construction fraud scheme

INDIANAPOLIS, INDIANA – Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was sentenced to 70 months imprisonment in…

January 25, 2021

Ocean County Health Services Overwhelmed after Murphy Announces Vaccines for Seniors, Leaving Door Open for Vaccine Scammers

TOMS RIVER, NJ – After Governor Murphy announced that beginning on Thursday, senior citizens over the ages of 65-years-old and those with co-morbidities can sign up to get the COVID-19 vaccine, calls…

January 14, 2021

Mississippi U.S. Attorney Mike Hurst Announces His Departure from Department of Justice

Jackson, Miss. – Mike Hurst, United States Attorney for the Southern District of Mississippi, announced today that he has submitted his resignation to President Donald J. Trump and Acting Attorney General Jeffrey…

January 8, 2021

Woman caught stealing from Calcasieu Parish Non Profit Organization

Calcasieu Parish, LA – On December 10, Calcasieu Parish Sheriff’s Office detectives received a complaint from a local non-profit organization in reference to a former employee, Meaghan J. Boudreaux, 31, 215 Laurent…

December 30, 2020

Pittsburgh man charged in online puppy fraud scam

PITTSBURGH, PENNSYLVANIA – A criminal complaint unsealed Friday in federal court in Pittsburgh charges Desmond Fodje Bobga for his alleged involvement in a puppy fraud scheme perpetrated against American consumers. Fodje Bobga,…

December 7, 2020

Six indicted for operating seven Turkish “Birth Houses” in Suffolk County

CENTRAL ISLIP, NY – A scheme Led to More Than 100 Turkish Children Obtaining Birthright U.S. Citizenship and a $2.1 Million Loss to Medicaid and now seven will be facing trial. Earlier…

December 3, 2020

Six Defendants Indicted for Fraud and Money Laundering Scheme

LONG ISLAND, NY – Earlier today, at the federal courthouse in Central Islip, an indictment was unsealed charging Ibrahim Aksakal, Indicted Co-conspirator #1, Enes Burak Cakiroglu and Sarah Kaplan with conspiring to…

December 2, 2020

Clark County Man Charged with Stealing Mail-In Voter Ballots

LAS VEGAS, Nev. – A Las Vegas resident was charged today with possession of stolen mail — including two Clark County mail-in voter ballots and a Nevada Department of Employment, Training, and Rehabilitation…

November 21, 2020

Grand jury indicts Northeast Missouri City Clerk for her role in stealing city money

ST. LOUIS, MO – A federal grand jury indicted Tracey Ray, on November 5, 2020. The 48-year-old Center, Missouri resident is charged with wire fraud and federal program theft. Ray was arrested…

November 19, 2020

Ridgeland Woman Caught Defrauding COVID-19 Unemployment Benefits

Jackson, Miss. – Judith Ann Middleton, 70, of Ridgeland, Mississippi, was indicted by a federal grand jury and charged with multiple violations of federal law involving unemployment insurance benefits fraud, announced U.S.…

November 3, 2020

Rapper Diamond Blue Smith Busted with 13 Others for COVID-19 PPP Fraud

A Florida recording artist and a Pennsylvania towing company owner have been charged for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable…

October 6, 2020

Only In America: Prison Inmates Illegally Filed for COVID-19 Unemployment Assistance…and Got It!

PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that twelve Chester County Prison inmates and their accomplices were charged federally with fraudulently applying for and obtaining emergency unemployment benefits…

October 3, 2020

fraudulent insurance - Page 33

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

Pewaukee man pleads guilty to $1 million in PPP fraud

Man who moved stolen vehicles in Baltimore for sale in Africa gets 9 years in prison

Man Bought Lamborghini After Getting $3.9 Million PPP Loan

Feds say Garden City Clinic was Base for pill mill operation

Disgraced FBI Agent Peter Strzok’s Wife Named Acting Director of Securities Enforcement by Biden Administration

Monmouth County Prosecutor Warns of COVID-19 Scams

Six convicted in $8.4 million construction fraud scheme

Ocean County Health Services Overwhelmed after Murphy Announces Vaccines for Seniors, Leaving Door Open for Vaccine Scammers

Mississippi U.S. Attorney Mike Hurst Announces His Departure from Department of Justice

Woman caught stealing from Calcasieu Parish Non Profit Organization

Pittsburgh man charged in online puppy fraud scam

Six indicted for operating seven Turkish “Birth Houses” in Suffolk County

Six Defendants Indicted for Fraud and Money Laundering Scheme

Clark County Man Charged with Stealing Mail-In Voter Ballots

Grand jury indicts Northeast Missouri City Clerk for her role in stealing city money

Ridgeland Woman Caught Defrauding COVID-19 Unemployment Benefits

Rapper Diamond Blue Smith Busted with 13 Others for COVID-19 PPP Fraud

Only In America: Prison Inmates Illegally Filed for COVID-19 Unemployment Assistance…and Got It!

Slidell Couple Indicted for Mail Fraud

Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank

Gloucester County Man Sentenced to 65 Months in Prison for Using Fradulent Invoices to Steal from Hospitals

Man Charged with Coronavirus Healthcare Fraud

Ocean City Worker Pleads Guilty to $4m Healthcare Fraud

Breaking News

Joanne Chesimard’s death reminds New Jersey that a Phil Murphy appointed judge let her accomplice out of jail

Progressive Florida Judge Says Man Self-Pleasuring in Park with Children “Not Illegal”

Ocean County Landfill Operator Sees Six Accident Cases Tossed by Judge

New Jersey Democrats Taken to Court Over Deceptive South Jersey Ballot Design to Help Mikie Sherrill

New Jersey AG Investigating Cops Who Shot Knife-Wielding Man Hiding Two Bodies in His Hillsborough Home

Jack Ciattarelli cleared of wrongdoing: Here are the documents Mikie Sherrill doesn’t want you to see

New Jersey cops seize illegal e-bike after 12-year-old flees traffic stop

Mikie Sherrill’s Mysterious Navy Past Under Fire as Academy Cheating Scandal Explodes