Defrauding- Page 12

New Jersey man indicted for defrauding elderly victims in $1M investment scheme

NEWARK, N.J. — A Hudson County man has been indicted on federal charges for allegedly defrauding elderly and other victims out of more than $1 million through a long-running investment and money laundering scheme, U.S. Attorney Alina Habba announced. Antonio…

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

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 Lester Floyd Jr., 63, was arraigned on December 13 before…

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…

Using computer to commit a crime in darkness.

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

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 now lives…

Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

Owner of car dealership pleads guilty to defrauding financing company

South Windsor Man Admits Defrauding Immigrant Clients, USCIS

Knoxville Woman Sentenced To 57 Months In Prison For Defrauding COVID-19 Economic Relief Programs

Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members

South Windsor Man Admits Defrauding Grandparents of $679K

Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme

Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million

IRS,Tax Check,Filing Taxes,Tax Deadline

Kentwood Man Charged with Defrauding Employer and Filing False Taxes

Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments

Madison Man Admits Defrauding Investors

Academy Bus accused of defrauding New Jersey of $20 million by charging for trips that never happened

Fayette County Attorney Pleads Guilty To Defrauding Clients

Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million

Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States

Chinese National Sentenced to Prison for Defrauding Apple Inc.

Former Orangeburg Public Schools Employee Pleads Guilty to Defrauding School District of Over $550,000

California man pleads guilty to defrauding millions of dollars from luxury car owners after HSI investigation

Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients

Putnam County Man Pleads Guilty to Defrauding Elderly Citizens and Local Bank

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