Doctor suspended after feds say he traded opioid scripts for sex and defrauded Medicaid August 13, 2025
Brooklyn Contractors Bought Homes in New Jersey With Defrauded Paycheck Protection Funds September 5, 2024
West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme April 30, 2024
“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000 December 2, 2023
Trump Says Letitia James Has ‘Defrauded The Public,’ Rips $18 Million Mar-A-Lago Valuation October 18, 2023
Colorado man who defrauded Montana family of nearly $400,000 in African gold investment scheme sentenced to 27 months in prison November 7, 2022
Court Of Appeals Upholds Conviction And 17½-Year Sentence For East Stroudsburg Financial Planner Who Defrauded Clients September 20, 2022
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million August 29, 2022
Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in Prison August 18, 2022
Online Trading School Defrauded New Jersey Investors, Attorney General Alleges in Order August 19, 2022August 18, 2022
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims July 29, 2022
