Defrauded

Brooklyn Contractors Bought Homes in New Jersey With Defrauded Paycheck Protection Funds

BROOKLYN, NY – Two Brooklyn contractors, a father and son, have been indicted for grand larceny for allegedly defrauding more than $1 million from the Paycheck Protection Program (PPP) during the Covid-19…

Brain UnTrust: New Jersey Man Defrauded Brain Injury Fund Out of $4 Million

Brooklyn Contractors Bought Homes in New Jersey With Defrauded Paycheck Protection Funds

Six Russian Victims Defrauded in Brooklyn

Elderly Woman Defrauded in Driveway Sealing Scam in Camp Hill

West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme

New Jersey Army Reservist Defrauded Families of Dead American Soldiers

“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000

Exec Defrauded Air Cargo Business Out of $23 Million

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

Horizon Juvenile Center Worker Defrauded City by Padding Hours

Philadelphia cemetery monument company defrauded the deceased

Florida man defrauded New Jersey victims out of $1 million in “upfront fee” scam

Colorado man who defrauded Montana family of nearly $400,000 in African gold investment scheme sentenced to 27 months in prison

Court Of Appeals Upholds Conviction And 17½-Year Sentence For East Stroudsburg Financial Planner Who Defrauded Clients

Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million

Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in Prison

Online Trading School Defrauded New Jersey Investors, Attorney General Alleges in Order

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison

“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison

United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients

U.S. says defrauded students could receive loan forgiveness

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

Man Defrauded Jamaica, Queens Woman Out of $300000 Claiming to be Her Son

Woman Who Defrauded Illinois Bank Using Fake Identity Sentenced to 30 Months in Prison

Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million

Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000