Defrauding

Bergen County man and associate accused of defrauding investor in software startup scheme

TRENTON, N.J. — Attorney General Matthew J. Platkin announced a civil enforcement action on Friday against a Bergen County man and his Brooklyn-based associate, alleging they defrauded a childhood friend of one…

Bronx real estate agent indicted for defrauding elderly homeowner out of property

Bergen County man and associate accused of defrauding investor in software startup scheme

Buffalo man admits to defrauding banks of nearly $500,000

President of hair testing company sentenced for defrauding 88,000 customers out of $5.9 million

Brooklyn Moving Company Employee Sentenced to 24 Months for Defrauding Customers

Hartford Man Indicted on Charges of Defrauding Amazon

Burlington County Man Sentenced to Over Three Years in Prison for Defrauding Investors in Business Schemes

New Jersey Couple Pleads Guilty to Defrauding Federal COVID-19 Relief Program

Former Army Financial Counselor Sentenced to Over 12 Years for Defrauding Gold Star Families

Manhattan Man Charged with Defrauding Elderly Relative of Bronx Home

D.C. Resident Sentenced for Defrauding COVID-19 Assistance Program

Massachusetts Man Indicted for Defrauding 9/11 Victim and Her Mother

Judge Indicted for Defrauding Fallen Police Officer Charity

New Jersey Contractor Pleads Guilty to Defrauding Department of Defense

Glen Cove Broker Sentenced for Defrauding Investors in Pre-IPO Scam

Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered

Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic

Former US Army staffer pleads guilty to defrauding Gold Star families

Virginia Home Contractors Arrested for Defrauding Customers $1.4 Million

New Jersey Dog Trainer Heading to Prison for Defrauding Clients

Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison

Queens Man Accused of Defrauding Seniors of Over $600,000

Powell man convicted for defrauding the U.S. Forest Service

Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers

Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program

Arizona Man Charged with Defrauding Local Physician Out of $207,000

Arizona Woman Is Sentenced To Prison For Defrauding Medicaid Programs In Two States

Russell County Man Sentenced to Over Two Years in Federal Prison for Defrauding Two Local Non-Profit Organizations

Leader Of Miami Crew Sentenced To 63 Months In Prison For Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million