BRONX, NY — A Bronx real estate agent has been indicted for allegedly defrauding a 70-year-old man out of his Baychester home and illegally collecting $60,000 in rent subsidies. Kenneth …
Topic:
Defrauding
-
-
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 …
-
BUFFALO, N.Y. — A former Buffalo resident pleaded guilty on Tuesday to orchestrating a scheme that defrauded two banks out of nearly half a million dollars. Joshua Parra, 32, who …
-
NEW YORK — Kyle Tsui, the former president of a company that sold fraudulent allergy and sensitivity tests, was sentenced to 41 months in prison for orchestrating a scam that …
-
BROOKLYN, NEW YORK — Andre Prince, an employee of a Brooklyn-based moving company, was sentenced on Wednesday to 24 months in federal prison for his role in a scheme that …
-
NEW HAVEN, CONNECTICUT — A federal grand jury in New Haven has returned a four-count indictment charging Terrell Kimble, 44, of Hartford, with wire fraud in connection with a scheme …
-
PHILADELPHIA, Pa. — A Burlington County, New Jersey man was sentenced to 37 months in federal prison for his involvement in two fraudulent business schemes that defrauded investors of approximately …
-
TRENTON, N.J. — A New Jersey couple admitted to fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments, U.S. Attorney Philip R. Sellinger announced on Tuesday. Diana …
-
TRENTON, N.J. — A former U.S. Army financial counselor and U.S. Army Reserve major was sentenced to 151 months in prison on Thursday for defrauding Gold Star families and committing …
-
BRONX, NY — Bronx District Attorney Darcel D. Clark has announced the indictment of a Manhattan man, Frank Blackshear, on charges including Grand Larceny and Falsifying Business Records. Blackshear is …
-
WASHINGTON, DC – Khin Phoo Ngon, a 27-year-old resident of Washington, D.C., was sentenced today in D.C. Superior Court to 23 months in prison for her involvement in a scheme …
-
MINEOLA, NY — A Massachusetts man has been indicted on charges of grand larceny after allegedly posing as an investment broker and defrauding a 9/11 victim and her widowed mother …
-
Former Las Vegas Councilwoman Indicted for Alleged Charity Fraud Scheme Pahrump, NV – A federal grand jury has indicted Michele Fiore, a former Las Vegas city councilwoman and current Nye …
-
NEWARK, NJ – Alan Aranowitz, a 75-year-old businessman from Roseland, New Jersey, has pleaded guilty to charges of wire fraud conspiracy related to defrauding the U.S. Department of Defense (DoD). …
-
MINEOLA, NY – Nassau County District Attorney Anne T. Donnelly announced today that a former investment broker from Glen Cove has been sentenced to up to seven-and-a-half years in prison …
-
Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered
by Indira PatelThe defendant, Thomas Lynn Syddall, 50, of American Fork, Utah, who worked for a company owned by Anderson ZurMuehlen & Co., pleaded guilty in October 2023 to wire fraud and …
-
Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic
by Indira PatelBreon Peace, United States Attorney for the Eastern District of New York and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrests and …
-
By Jonathan Stempel (Reuters) – A former U.S. Army financial counselor pleaded guilty on Tuesday to defrauding grieving military families out of life insurance payments, in a scheme whose alleged …
-
KESWICK, VA — The owners of Dobson Homes, Incorporated, Tommy Dewayne Dobson and Anne Christine Dobson, have been charged with six counts of felony embezzlement each. The charges relate to …
-
MONTGOMERY, AL – Joseph Robert Merry, Jr., a 42-year-old from Plaistow, New Hampshire, has been sentenced to 51 months in prison for engaging in a fraudulent scheme through dog training …
-
Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
by Indira PatelJames Dwyer, age 46, from Waterloo, Iowa, received the prison term after a September 26, 2023 guilty plea to one count of wire fraud and one count of filing a …
-
QUEENS, NY – Queens District Attorney Melinda Katz has announced the arraignment of Fei Liang on charges related to a fraudulent scheme that targeted senior citizens across the United States, …
-
Ronald Ostrom, age 54, of Powell, Wyoming, was convicted on Dec. 8 by a federal jury of six felony charges, specifically, two counts of making a false writing, two counts …
-
Earlier today, a federal jury in Brooklyn convicted Kristy Mak and Andre Prince of conspiracy to commit wire fraud, the sole count of a superseding indictment, in connection with their …
-
Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
by Indira PatelALEXANDRIA, Va. – The U.S. District Court for the Eastern District of Virginia ordered IT Services Now LLC and O@sis Group LLC, located in McLean, and their CEO, Mustafa Khabir, 51, …
Newer Posts