Defrauding- Page 13

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…

New Yorkers charged with defrauding elderly shore woman

Fayette County Attorney Charged With Defrauding Clients

Columbus, Ohio Man Sentenced to 63 Months for Defrauding Employer of Over $4 Million

Hampton Man Pleads Guilty to Defrauding Elderly Victims and Tax Evasion

Justice Department announces global resolution of criminal and civil investigations with housing contractor for defrauding U.S. military

Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. Military

COVID-19 Pandemic Fraud

Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States

Providence Man Admits to Defrauding Food Suppliers, Assaulting Federal Officers

Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts

Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment Program

Canton Woman Charged with Defrauding HUD Section 8 Housing Program

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Former Employee Sentenced for Defrauding the Veterans Administration

Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants

Carencro Woman Sentenced for Defrauding Her Employer

Dunbar Man Pleads Guilty to Defrauding Local Nonprofit

Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding Investor

DeSantis says Biden is defrauding America with failed policies that are causing problems across America

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Freeburg Couple Sentenced for Defrauding Elderly Family Member

Pittsburgh Man Sentenced to Prison for Defrauding Financial Institutions

Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million

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