NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with others to use credit cards and checks that were stolen from the …
By Daniel Wiessner (Reuters) – A federal judge in California has signed off on Apple Inc.’s $30.5 million settlement in a nearly decade-old lawsuit claiming …
ST. LOUIS – A man from Granite City on Tuesday admitted a bank fraud scheme that cost Commerce bank more than $150,000. Clarence Wigfall Jr., …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Naod Tsegay, 22, of Collingdale, PA; Fode Bangoura, 20, of Philadelphia, PA; and Zyier Williams, …
TRENTON, NJ – Passing bogus checks intentionally is a crime, and for one serial fraudster, it means a year in the local jail. According to …
NEWARK, N.J.– A New York man today admitted his role in a scheme to alter and deposit hundreds of checks stolen from mailboxes across New …
PROVIDENCE, R.I. – A Providence man who led a counterfeit check scheme that defrauded banks of tens of thousands of dollars has been sentenced to …
CAMDEN, N.J. – A Camden County, New Jersey, woman today admitted stealing approximately 700 checks and money orders from her employer and failing to pay …
BLM Cut Massive Checks for Co-Founder’s Brother, Father Of Her Child Harold Hutchison on May 17, 2022 Black Lives Matter paid hundreds of thousands of …
AKRON, OH – A couple is being sought by police after committing a home burglary on March 3rd and trying to cash forged checks they …
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part …
By Nikolaj Skydsgaard and Jennifer Rigby COPENHAGEN/LONDON – For many people worldwide, having cotton swabs thrust up their nose or down their throat to test …
Washington Post Fact Checks A Meme Elon Musk Tweeted Laurel Duggan on April 29, 2022 The Washington Post wrote an article critiquing a cartoon meme …
PHILADELPHIA, PA – On March 23, 2022, the complainant reported that an unknown white male used his identity to cash checks at a bank located …
CHICAGO — A former U.S. Postal Service employee in Chicago has been indicted on federal charges for allegedly stealing government stimulus checks from the mail. …
PROVIDENCE, R.I. – A fourth Georgia man charged in federal court in Rhode Island with participating in a long-running scheme to entice homeless and transient …
NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them …
UTICA, NY – A Utica man has been charged after he tried to cash fraudulent COVID-19 stimulus checks at a local check-cashing business. On March …
UTICA, NY – Alex Horton, 36 of Utica was arrested and charged with criminal possession of a forged instrument in the second degree. The victim …
‘Slap In The Face’: Dems’ Solution To High Gas Prices Is More Stimulus Checks Thomas Catenacci on March 24, 2022 A group of House Democrats …
PROVIDENCE, R.I. – A Providence man who participated in a scheme to use stolen banking information to create fraudulent business checks and obtain hundreds of …
BUFFALO, NY – A Clarence woman pleaded guilty before Erie County Court Judge Susan Eagan for grand larceny after being caught bilking a 94-year-old client …
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court …
Kansas City, MO – United States Marshal Mark S. James announced today the results of Halloween night sex-offender registry compliance checks in Greene, Buchanan, and …
CHICAGO — A federal jury has convicted a Chicago woman on fraud and tax offenses for cashing her deceased grandmother’s pension checks and preparing false …
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years …
Republican Ohio Attorney General Dave Yost released a study Thursday and suggested there is a link between the distribution of COVID-19 pandemic-related stimulus checks and …
NEWARK, N.J. – Two people were arrested today for their roles in a scheme to steal and alter checks from the mail by using stolen …
OAKLAND COUNTY, MICHIGAN – An Oakland County woman got the surprise of a lifetime when she checked the spam folder in her email account and …
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, …
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 36 months in prison for illegally possessing a firearm and conspiring to …
OKLAHOMA CITY – Today, RONALD DAVID KIRKPATRICK II, age 51, of Norman, pleaded guilty to uttering forged securities, in connection with his taking over $830,000 …
China’s government is paying social media influencers in the U.S. to promote the Beijing Olympics and distract from diplomatic boycotts over its human rights violations, …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lucy Annette Alexander, age 35, of Maryland and Washington, DC, …
PROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge …
Greenbelt, Maryland – U.S. District Judge Theodore D. Chaung sentenced Rodney Jerrod Jefferson, age 29, of Hyattsville, Maryland to seven and a half years in …
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Lenroy Ravalier, Jr. was sentenced …
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Wardell Lester, Jr., age 66 of Baltimore, Maryland today to one year in federal prison, …
NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy …
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 30 months in prison for conspiring to defraud two banks of more …
NEWARK, N.J. – A Brooklyn, New York, man today admitted his role in a scheme to defraud banks of more than $1 million using stolen …