BURLINGTON, Vt. – Canadian law enforcement arrested 23 Canadian nationals on March 4 after they were indicted by a federal grand jury in Vermont for …
Manahawkin, NJ – Adam Nevius, 49, of Manahawkin, was sentenced to five years in New Jersey State Prison for Theft by Failure to Make Required …
Sarah Lynn Tweedie, now 49, was indicted in U.S. District Court in St. Louis on June 21, 2018, with three counts of mail fraud, five …
PERTH AMBOY, NJ – The Perth Amboy Police Department is alerting the community about an apartment rental scam that has defrauded multiple residents. Eridelbi Placencia, …
JERSEY CITY, NJ – A New Jersey attorney is alleged to have defrauded a family out of approximately $2,000,000 when he was retained to repatriate …
NEW ALBANY – Anthony Todd Leonard, 55, of Clarksville, Ind., was sentenced to 40 months in federal prison today for wire fraud and money laundering …
CAMDEN, NJ – A Camden man was charged by a grand jury after scamming an elderly woman out of $16,000 by falsely claiming the money …
LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of …
LOS ANGELES – A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme that defrauded the company …
TONAWANDA, NY – A Tonawanda contractor is heading to prison for up to 3 years after scamming customers and failing to reimburse his victims as …
QUEENS, NY – Queens District Attorney Melinda Katz announced today that former lawyer Yohan Choi, 47, has pleaded guilty to grand larceny for bilking more …
Queens District Attorney Melinda Katz, joined by Office of the Metropolitan Transportation Authority Inspector General Carolyn Pokorny, announced today that James Laverty, 72, has been …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Brian L. Schumacher, 57, of Penfield, NY, …