Defrauding - Shore News Network

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…

Defrauding - Page 3

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

Bergen County man and associate accused of defrauding investor in software startup scheme

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

President of hair testing company sentenced for defrauding 88,000 customers out of $5.9 million

Individual Who Portrayed Himself as Experienced Stock Trader Sentenced to 30 Months’ Imprisonment for Defrauding Investor

Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance Scam

Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars

Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third Time

Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its Members

Owner of Brooklyn-Based Credit Counseling Business Indicted for Defrauding Clients

Buffalo Man Sentenced For Defrauding Medicaid

Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledge

Morris County Man Admits Defrauding Department of Veterans Affairs and Threatening Federal Agent

Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and its Lender of More than $700K

Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million

East Rochester Man Pleads Guilty to Defrauding Elderly Woman of Over $83,000

North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million

Chandler Man Sentenced to 33 Months for Defrauding Investors

New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud Scheme

Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private Insurers

Kansas Veteran Sentenced for Defrauding the VA

Tech Company CEO Pleads Guilty To Defrauding His Former Employer

Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill Coronavirus

Virginia man pleads guilty to defrauding the United States

Man Pleads Guilty To Defrauding Customers Who Bought Cryptocurrency-Mining Computers And Miner Hosting Services

Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services

Former Stamford Attorney Admits Defrauding Clients of More Than $700K

Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding Clients