PERTH AMBOY, NJ – The Perth Amboy Police Department is alerting the community about an apartment rental scam that has defrauded multiple residents. Eridelbi Placencia, a 32-year-old resident of Perth …
Bilking
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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 money the family had saved …
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NEW ALBANY – Anthony Todd Leonard, 55, of Clarksville, Ind., was sentenced to 40 months in federal prison today for wire fraud and money laundering offenses related to an investment …
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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 was needed to bail her …
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LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment has agreed to …
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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 out of more than $1.3 …
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TONAWANDA, NY – A Tonawanda contractor is heading to prison for up to 3 years after scamming customers and failing to reimburse his victims as directed by the court. Erie …
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QUEENS, NY – Queens District Attorney Melinda Katz announced today that former lawyer Yohan Choi, 47, has pleaded guilty to grand larceny for bilking more than 50 clients – whom …
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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 charged with grand larceny and …
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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, who was convicted of conspiracy …