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 4

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

Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs

Shelton Man Pleads Guilty to Defrauding Amazon

Residential Builder Pleads Guilty to Defrauding Customers

Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes

Concord Man Pleads Guilty to Defrauding Investor

Convenience Store Owner, Worker, Sentenced to Prison for Defrauding Federal Food Stamp Program

Founder Of Cyberfraud Prevention Company Sentenced To Five Years In Prison For Defrauding Investors Out Of Over $100 Million

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

Political Consultant Pleads Guilty to Defrauding Candidate in 2017 New Haven Probate Judge Race

Largest New York Jewish School Will Pay Millions After Admitting To Defrauding Government

Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract

Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract

San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox Injections

Canton Woman Admits Defrauding HUD Section 8 Housing Program

Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs

Former Washington state resident indicted for defrauding investors and marijuana businesses

Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme

Sherri Papini Sentenced to 18 Months in Prison for Lying to Federal Agents About Being Kidnapped and Defrauding the California Victim Compensation Board

Lawton Man Sentenced To 5 Years For Defrauding U.S. Department Of Veteran Affairs

Florissant Bank Manager Accused of Defrauding Elderly Customers

Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans Affairs

Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid

Former Hollywood executive gets 6 years prison for defrauding BlackRock fund

St. Louis County Couple Sentenced for Defrauding Medicaid