North Jersey Scammer Defrauded Banks Out of $1 Million in Bogus Loans

NEWARK, N.J. – Cabral Simpson, a 46-year-old man from Orange, New Jersey, pleaded guilty to conspiring to commit wire fraud. U.S. Attorney Philip R. Sellinger announced the plea, which was made before…

Former New Jersey Corrections Officer Charged for Fraud Targeting First Responders

NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced today that John DeSalvo, 47, of Marmora, New Jersey, a former New Jersey corrections officer, has been arrested for orchestrating two different fraud…

DOJ Announces It’s Charged Over 3,000 People With COVID Relief Fraud

DOJ Announces It’s Charged Over 3,000 People With COVID Relief Fraud Lillian Tweten on August 23, 2023 The Department of Justice (DOJ) announced Wednesday that it has charged over 3,000 individuals with…

Fake Apple Watches, Wireless Headphones Worth Nearly $400K Seized by CBP at ONT and LA/LB Seaport

The fake earphones were concealed in generic boxes in an attempt to evade detection. LOS ANGELES— U.S. Customs and Border Protection (CBP) officers assigned to international cargo operations at Ontario International Airport…

Guilty Pleas Entered in Transnational Tax Fraud Scheme; Third Conspirator Awaits Extradition

TAMPA, FL – U.S. Attorney Roger B. Handberg announced that Adetunji Adejumo and Ibrahim Jinadu have pleaded guilty to conspiracy to commit wire fraud in connection to a large-scale transnational tax fraud…

Top Dem Donor And Alleged Fraudster Will Be Confined In Infamously Brutal New York Jail

Top Dem Donor And Alleged Fraudster Will Be Confined In Infamously Brutal New York Jail Jason Cohen on August 14, 2023 Disgraced former crypto tycoon Sam Bankman-Fried will be confined in a…

Top Dem Donor And Alleged Fraudster Headed To Jail After Judge Revokes Bail

Top Dem Donor And Alleged Fraudster Headed To Jail After Judge Revokes Bail Jason Cohen on August 11, 2023 Disgraced former crypto tycoon Sam Bankman-Fried is going to jail after a judge…

Supreme Court Denies Disability Act Tester’s Bid To Shield Case From Review After Her Lawyer Is Exposed For Fraud

Supreme Court Denies Disability Act Tester’s Bid To Shield Case From Review After Her Lawyer Is Exposed For Fraud Katelynn Richardson on August 10, 2023 The Supreme Court said Thursday it will…

New Jersey Scrap Metal Operator Charged for Defrauding Businesses

CAMDEN, N.J. – A major wire fraud case was resolved on last Wednesday, with Creed White, a 64-year-old man from Freeland, Maryland, admitting guilt. White, the proprietor of a New Jersey scrap…

DOJ Drops Campaign Finance Charge Against Dem Megadonor, Alleged Fraudster

DOJ Drops Campaign Finance Charge Against Dem Megadonor, Alleged Fraudster Jason Cohen on July 27, 2023 The Department of Justice (DOJ) dropped a campaign finance charge against disgraced former crypto tycoon Sam…

Five Charged in Multi-State COVID-19 Relief Program Fraud Scheme

CAMDEN, N.J. – A significant fraud scheme involving federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) has been discovered, leading to the charge of five individuals, U.S. Attorney…

New Jersey Couple Charged in Connection with COVID-19 Loan Fraud Scheme

NEWARK, NJ – A couple from Sparta, New Jersey and Cypress, Texas were arrested on Friday, on charges related to the fraudulent procurement of Economic Injury Disaster Loans (EIDL) totaling around $790,000.…

Convicted Lakewood Scammer Admits to $21.7 Million Healthcare Fraud

Newark, N.J. – Alexander Schleider, a 57-year-old resident of Lakewood, New Jersey, has admitted his involvement in a durable medical equipment kickback scheme, according to U.S. Attorney Philip R. Sellinger. Schleider pleaded…

Bankrupt Crypto Company Founded By Disgraced Alleged Fraudster Is Planning A Comeback

Bankrupt Crypto Company Founded By Disgraced Alleged Fraudster Is Planning A Comeback John Hugh DeMastri on June 28, 2023 FTX, the bankrupt cryptocurrency exchange co-founded by disgraced former billionaire, Democratic megadonor and…

Small Business Admin May Have Lost Over $200B In COVID Loans to Fraudsters, Watchdog Finds

Small Business Admin May Have Lost Over $200B In COVID Loans to Fraudsters, Watchdog Finds Nick Pope on June 27, 2023 The Small Business Administration (SBA) may have lost over $200 billion…

‘A Diversion’: Parents Of Un-Enrolled Kids Say Ohio Private School Sicced FBI On Them To Cover Up Alleged ‘Tax Fraud’

‘A Diversion’: Parents Of Un-Enrolled Kids Say Ohio Private School Sicced FBI On Them To Cover Up Alleged ‘Tax Fraud’ Harold Hutchison on June 26, 2023 Two mothers whose children were un-enrolled…

Embattled Gender Clinic Forced To Hand Over Medical Docs In Tennessee AG’s Fraud Investigation

Embattled Gender Clinic Forced To Hand Over Medical Docs In Tennessee AG’s Fraud Investigation Laurel Duggan on June 20, 2023 Vanderbilt University Medical Center (VUMC) has been required to turn over patient…

Red-State Dems Introduce ‘Voter Fraud Protection Act’ — But It Has Nothing To Do With ID

Red-State Dems Introduce ‘Voter Fraud Protection Act’ — But It Has Nothing To Do With ID Ireland Walker on June 6, 2023 Democrats in North Carolina introduced a bill on Tuesday that…

Man’s Decades-Old Fraud Charge Can’t Be Used To Bar Him From Owning A Gun, Federal Court Rules

Man’s Decades-Old Fraud Charge Can’t Be Used To Bar Him From Owning A Gun, Federal Court Rules Katelynn Richardson on June 6, 2023 A federal court ruled Tuesday that a man cannot…

EXCLUSIVE: Romanians Are Flooding The Border At Record Numbers And Committing Fraud Across The US

EXCLUSIVE: Romanians Are Flooding The Border At Record Numbers And Committing Fraud Across The US Jennie Taer on June 5, 2023 Romanian migrants that are in the country illegally, some of which…