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…

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…

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…

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…

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…

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,…

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…

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…

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…

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…

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.…

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…

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…

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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

Ocean County Woman Caught Defrauding Healthcare System Faces 10 Years in Prison

Toms River Lawyer Stole a Young Boy’s Inheritance After His Father Died, Now He’s Going to Jail

Breaking News

Drug trafficking investigation in Mass and Cass area leads to fentanyl arrest

Services Announced For Children Killed in Tragic Barnegat Bay Boating Incident

Fifty years later police still searching for missing New Jersey man

Search for man who vanished in Delaware River by Ben Franklin Bridge comes up empty