Defrauding- Page 14

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…

Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits

handcuffs

California Man Admits Defrauding Victims in Cumberland County

South Windsor Woman Admits Defrauding Immigrant Clients, USCIS

Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services

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

COVID-19 Pandemic Fraud

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

Prison

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

COVID-19 Pandemic Fraud

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

Previous 1 … 12 13 14 15 Next