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Search Results for: wire fraud

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Page 38

Photo Caption: Prosecutors allege a former Oakdale Post Office clerk stole gift cards and lottery tickets from outgoing mail before being arrested following a joint investigation.

Former postal worker convicted in $900K disability fraud after videos contradicted claims

ICE Newark arrested Monishkumar Kirankumar Doshi Shah after he completed a federal prison sentence for a multimillion-dollar jewelry customs fraud and unlicensed money-transmitting scheme involving New Jersey, New York, India, and South Korea.

ICE Arrests Indian National After Prison Release in Multimillion-Dollar Jewelry Fraud Case

Federal regulators have filed civil fraud charges against three Toms River men accused of raising approximately $47 million through an alleged affinity investment scheme that targeted members of Orthodox Jewish communities in New Jersey and New York.

Three Toms River Men Facing SEC Fraud Investigation Linked to $47m Orthodox Jewish Targeted Ponzi Scheme

USDA United States Department of Agriculture Service Center. The United States Department of Agriculture USDA

Former USDA Director Sentenced to Prison in $400K Taxpayer Fraud and Kickback Scheme

Labor Department Claws Back $9 Million From New Jersey After Massive Migrant Unemployment Fraud Scheme

Georgia Telemedicine Owner Sentenced in New Jersey to 10 Years in $136 Million Medicare Fraud Scheme

Two Migrants Plead Guilty in $760K New Jersey Multistate SNAP Fraud Operation

Maryland Private Jet CEO Convicted of $15 Million Fraud That Funded Yachts, Jewelry and Luxury Living

Southern Poverty Law Center Indicted on Federal Fraud Charges Over Payments to Extremist Groups, KKK

COVID-19 Pandemic Fraud

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans

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