Defrauding - Page 10

Handcuffs used during police arrest.

March 2, 2023

Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services

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 of New York, announced today the sentencing of all seven defendants who previously pled guilty to defrauding the federal “E-Rate” program, designed…

Seneca County Man Sentenced For Defrauding The U.S. Coast Guard

Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme

Breaux Bridge Woman Sentenced for Defrauding Her Employer Out of Over $300,000

Greene County Man Admits Defrauding Investors in a Waste-to-Energy Conversion Plant

Caregivers Sentenced to Prison for Defrauding 73-Year-Old Homebound Victim

Middlefield Man Pleads Guilty to Defrauding State Jobs Programs

Former Tangipahoa Parish Sheriff’s Office Captain Sentenced for Defrauding the Sheriff’s Office and Other Businesses

Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children

Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases

Pair indicted for defrauding COVID-19 benefit programs

IRS,Tax Check,Filing Taxes,Tax Deadline

Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue

Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars

Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief Program

Knoxville Woman Sentenced To 3 Years Imprisonment For Defrauding Local Non-Profit

Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services

New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme

IRS,Tax Check,Filing Taxes,Tax Deadline

North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS

Maine Tax Preparer Charged with Defrauding Clients

Two Charged with Defrauding HUD Program

Pile of money

Two Southwestern PA Men Charged with Defrauding HUD Program

Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

Former Controller Sentenced to 27 Months in Prison For Defrauding George Town Club

Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan

Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project

Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital Region

Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars

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