Defrauding- Page 2

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…

Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program

Arizona Man Charged with Defrauding Local Physician Out of $207,000

Arizona Woman Is Sentenced To Prison For Defrauding Medicaid Programs In Two States

Russell County Man Sentenced to Over Two Years in Federal Prison for Defrauding Two Local Non-Profit Organizations

Leader Of Miami Crew Sentenced To 63 Months In Prison For Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million

Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program

Lake St. Louis Woman Sentenced to Prison for Defrauding Ailing Uncle

San Antonio Man Indicted for Defrauding Federal COVID-Era Programs

Sigourney Man Sentenced to Mail Fraud and Defrauding the IRS

COVID-19 Pandemic Fraud

New Jersey Business Owner Charged for Defrauding COVID Relief Program of $3.2 Million

Brooklyn Woman Indicted for Defrauding Immigrants

Courtroom - Inside

Montauk Business Owner Pleads Guilty to Defrauding Customers Out of $225,000

Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

Rochester man arrested, accused of defrauding lending company out of hundreds of thousands of dollars

Utah man admits defrauding Montana employer

New Jersey Scrap Metal Operator Charged for Defrauding Businesses

CPA Charged with Defrauding New York State Insurance Fund of $10 Million

CIO of New York City investment advisor gets 15 years in prison for defrauding clients

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