New Jersey man indicted for defrauding elderly victims in $1M investment scheme
NEWARK, N.J. — A Hudson County man has been indicted
Defrauding
Bronx real estate agent indicted for defrauding elderly homeowner out of property
BRONX, NY — A Bronx real estate agent has been
Bergen County man and associate accused of defrauding investor in software startup scheme
TRENTON, N.J. — Attorney General Matthew J. Platkin announced a
Buffalo man admits to defrauding banks of nearly $500,000
BUFFALO, N.Y. — A former Buffalo resident pleaded guilty on
President of hair testing company sentenced for defrauding 88,000 customers out of $5.9 million
NEW YORK — Kyle Tsui, the former president of a
Brooklyn Moving Company Employee Sentenced to 24 Months for Defrauding Customers
BROOKLYN, NEW YORK — Andre Prince, an employee of a
Hartford Man Indicted on Charges of Defrauding Amazon
NEW HAVEN, CONNECTICUT — A federal grand jury in New
Burlington County Man Sentenced to Over Three Years in Prison for Defrauding Investors in Business Schemes
PHILADELPHIA, Pa. — A Burlington County, New Jersey man was
New Jersey Couple Pleads Guilty to Defrauding Federal COVID-19 Relief Program
TRENTON, N.J. — A New Jersey couple admitted to fraudulently
Former Army Financial Counselor Sentenced to Over 12 Years for Defrauding Gold Star Families
TRENTON, N.J. — A former U.S. Army financial counselor and
Manhattan Man Charged with Defrauding Elderly Relative of Bronx Home
BRONX, NY — Bronx District Attorney Darcel D. Clark has
D.C. Resident Sentenced for Defrauding COVID-19 Assistance Program
WASHINGTON, DC – Khin Phoo Ngon, a 27-year-old resident of
Massachusetts Man Indicted for Defrauding 9/11 Victim and Her Mother
MINEOLA, NY — A Massachusetts man has been indicted on
Judge Indicted for Defrauding Fallen Police Officer Charity
Former Las Vegas Councilwoman Indicted for Alleged Charity Fraud Scheme
New Jersey Contractor Pleads Guilty to Defrauding Department of Defense
NEWARK, NJ – Alan Aranowitz, a 75-year-old businessman from Roseland,
Glen Cove Broker Sentenced for Defrauding Investors in Pre-IPO Scam
MINEOLA, NY – Nassau County District Attorney Anne T. Donnelly
Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered
The defendant, Thomas Lynn Syddall, 50, of American Fork, Utah,
Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic
Breon Peace, United States Attorney for the Eastern District of
Former US Army staffer pleads guilty to defrauding Gold Star families
By Jonathan Stempel (Reuters) – A former U.S. Army financial
Virginia Home Contractors Arrested for Defrauding Customers $1.4 Million
KESWICK, VA — The owners of Dobson Homes, Incorporated, Tommy
New Jersey Dog Trainer Heading to Prison for Defrauding Clients
MONTGOMERY, AL – Joseph Robert Merry, Jr., a 42-year-old from
Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
James Dwyer, age 46, from Waterloo, Iowa, received the prison
Queens Man Accused of Defrauding Seniors of Over $600,000
QUEENS, NY – Queens District Attorney Melinda Katz has announced
Powell man convicted for defrauding the U.S. Forest Service
Ronald Ostrom, age 54, of Powell, Wyoming, was convicted on
Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers
Earlier today, a federal jury in Brooklyn convicted Kristy Mak
Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
ALEXANDRIA, Va. – The U.S. District Court for the Eastern
Arizona Man Charged with Defrauding Local Physician Out of $207,000
PHOENIX, Ariz. – A federal grand jury in Phoenix returned
Arizona Woman Is Sentenced To Prison For Defrauding Medicaid Programs In Two States
CHARLOTTE, N.C. – An Arizona woman was sentenced to prison
Russell County Man Sentenced to Over Two Years in Federal Prison for Defrauding Two Local Non-Profit Organizations
Bowling Green, KY – A Russell County man was sentenced
Leader Of Miami Crew Sentenced To 63 Months In Prison For Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million
Damian Williams, the United States Attorney for the Southern District
Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Lake St. Louis Woman Sentenced to Prison for Defrauding Ailing Uncle
ST. LOUIS – U.S. District Judge Henry E. Autrey on
San Antonio Man Indicted for Defrauding Federal COVID-Era Programs
SAN ANTONIO – A federal grand jury in San Antonio
Sigourney Man Sentenced to Mail Fraud and Defrauding the IRS
DES MOINES, Iowa – A Sigourney man was sentenced today
New Jersey Business Owner Charged for Defrauding COVID Relief Program of $3.2 Million
NEWARK, NJ, November 15, 2023 — Daniel Dadoun, 47, a
Brooklyn Woman Indicted for Defrauding Immigrants
BROOKLYN, NY – Zoya Shamilova, 38, of Sheepshead Bay, Brooklyn,
Montauk Business Owner Pleads Guilty to Defrauding Customers Out of $225,000
SUFFOLK COUNTY, N.Y. – Mark Ripolone, 35, formerly of Montauk,
Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000
OKLAHOMA CITY – Yesterday, DARLA BRALLEY, 59, of Oklahoma City,
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
SAN JOSE – The president of a Silicon Valley-based medical
Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
The president of a Silicon Valley-based medical technology company was
Rochester man arrested, accused of defrauding lending company out of hundreds of thousands of dollars
ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today
Utah man admits defrauding Montana employer
HELENA — A Utah man accused of embezzling more than
New Jersey Scrap Metal Operator Charged for Defrauding Businesses
CAMDEN, N.J. – A major wire fraud case was resolved
Former US Army financial counselor charged with defrauding Gold Star families
By Jonathan Stempel (Reuters) – A former U.S. Army financial
CPA Charged with Defrauding New York State Insurance Fund of $10 Million
NEW YORK, NY – Manhattan District Attorney Alvin Bragg, Jr.
CIO of New York City investment advisor gets 15 years in prison for defrauding clients
NEW YORK, NY – James Velissaris, founder and former chief
Easton CEO heading to prison for defrauding tech company
EASTON, CT – Today, Suni Munshani, the former CEO of
Indian national heading to prison after defrauding the elderly in New Jersey
NEWARK, N.J. – Ashish Bajaj, a 29-year-old Indian national, was
Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services
Damian Williams, the United States Attorney for the Southern District
Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools
Damian Williams, the United States Attorney for the Southern District