Doctor suspended after feds say he traded opioid scripts for sex and defrauded Medicaid
Trenton, NJ – A Bergen County physician accused of running
Defrauded
Brain UnTrust: New Jersey Man Defrauded Brain Injury Fund Out of $4 Million
TRENTON, NJ — A Somerset County man was sentenced to
Brooklyn Contractors Bought Homes in New Jersey With Defrauded Paycheck Protection Funds
BROOKLYN, NY – Two Brooklyn contractors, a father and son,
Six Russian Victims Defrauded in Brooklyn
BROOKLYN, NY—Brooklyn District Attorney Eric Gonzalez and Homeland Security Investigations
Elderly Woman Defrauded in Driveway Sealing Scam in Camp Hill
CAMP HILL, PA — The Lower Allen Township Police Department
West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme
Tai Su, 48, of West Covina, is scheduled to make
New Jersey Army Reservist Defrauded Families of Dead American Soldiers
TRENTON, NJ – Caz Craffy, a 41-year-old financial counselor with
“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000
Seattle – A 33-year-old SeaTac, Washington, man was sentenced today
Exec Defrauded Air Cargo Business Out of $23 Million
NEW YORK, NY — Robert Schirmer, a senior executive at
Trump Says Letitia James Has ‘Defrauded The Public,’ Rips $18 Million Mar-A-Lago Valuation
Trump Says Letitia James Has ‘Defrauded The Public,’ Rips $18
North Jersey Scammer Defrauded Banks Out of $1 Million in Bogus Loans
NEWARK, N.J. – Cabral Simpson, a 46-year-old man from Orange,
Horizon Juvenile Center Worker Defrauded City by Padding Hours
BRONX, NY – An Administration for Children’s Services employee at
Philadelphia cemetery monument company defrauded the deceased
HARRISBURG, PA – The Pennsylvania Attorney General, Michelle Henry, has
Florida man defrauded New Jersey victims out of $1 million in “upfront fee” scam
A Florida man who lived in New Jersey previously has
Colorado man who defrauded Montana family of nearly $400,000 in African gold investment scheme sentenced to 27 months in prison
GREAT FALLS — An investment scheme in which a Colorado
Court Of Appeals Upholds Conviction And 17½-Year Sentence For East Stroudsburg Financial Planner Who Defrauded Clients
SCRANTON – The United States Attorney’s Office for the Middle
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million
LOS ANGELES – A Georgia man was sentenced today
Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in Prison
East St. Louis, Ill. – Mary M. Thornhill, 36, of
Online Trading School Defrauded New Jersey Investors, Attorney General Alleges in Order
by NJ Attorney General Matt Platkin NEWARK – Acting Attorney
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man was sentenced today to
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man was sentenced today to
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison
East St. Louis, Ill. – Delvin O.E. Mills, 29, of
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison
East St. Louis, Ill. – Delvin O.E. Mills, 29, of
United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients
The United States filed a civil complaint yesterday in federal
U.S. says defrauded students could receive loan forgiveness
By Kanishka Singh WASHINGTON – The U.S. government wants to
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
NEWARK, N.J. – Two Indian nationals admitted to conspiracy to
Man Defrauded Jamaica, Queens Woman Out of $300000 Claiming to be Her Son
NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda
Woman Who Defrauded Illinois Bank Using Fake Identity Sentenced to 30 Months in Prison
East St. Louis, Ill. – Heather Harper, 38, of Knoxville,
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million
LOS ANGELES – A Westwood man was arrested today
Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S.
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million
SANTA ANA, California – Federal authorities today arrested four
Florida man who defrauded elderly investors with fake commodities investment scheme sentenced to prison
Seattle –A Cocoa Beach, Florida, man was sentenced today in
Clarence woman defrauded 94-year-old client out of $35,0000 using forged checks
BUFFALO, NY – A Clarence woman pleaded guilty before Erie
Cedar Grove marketing CEO defrauded healthcare industry out of $6 million
CEDAR GROVE, NJ – A Cedar Grove man has admitted
New Jersey defrauded Paycheck Protection Program out of $1.6 million, feds
EDISON, NJ – An Edison man has admitted to scamming
Scammer defrauded Ocean County gamer out of $3,500 in Discord chat room
LACEY TOWNSHIP, NJ – A gamer in Ocean County was
Indian National Sentenced in Tech Support Scheme that Defrauded Elderly Americans
PROVIDENCE, R.I. – An Indian national who sought asylum in
U.S. Attorney Seeking Investors Defrauded by United Development Funding
The United States Attorney’s Office for the Northern District of
Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051
South Florida Residents Who Defrauded Investors Sentenced to Federal Prison Terms
Miami, Florida – A federal district judge has sentenced the
South Florida Political Consultant Who Defrauded Covid-19 Relief Program Headed to Federal Prison
Miami, Florida – Today, a federal district judge in Fort
Electric Truck Maker Pays $125 Million To Settle Charges It Defrauded Investors
Electric truck manufacturer Nikola announced Tuesday it had settled fraud
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
CAMDEN, N.J. – Two Indian nationals were sentenced to prison
Providence Man Pleads Guilty in Schemes That Defrauded Home Improvement Stores
PROVIDENCE, R.I. – A Providence man today admitted in federal
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.
Seattle – A 58-year-old Snohomish, Washington, insurance agent was sentenced
Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA
PITTSBURGH, PA – Two residents of Las Vegas, NV and
Two Sentenced in Lottery Scams that Defrauded Seniors
PROVIDENCE, R.I. – Two Jamaican citizens who participated in lottery
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
LOS ANGELES – An Orange County pharmacist has been
Luck runs out for New Jersey man who defrauded IRS by falsifying records to hide gambling winnings
TRENTON, NJ — Luis Crespo, 43, a resident of Sayreville,
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors
SANTA ANA, California – The former pastor of the