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 5

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

Hollywood Executive And Former White House Staffer Sentenced To Six Years In Prison For Defrauding New York Investment Fund Of Over $30 Million

Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic

Louisville Man Sentenced to 21 Months in Federal Prison for Defrauding Senior Victim

Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue

Maine Tax Preparer Pleads Guilty to Defrauding Clients

Bridgeport Man Pleads Guilty To Defrauding Amazon

Kentucky Man Sentenced to Prison for Defrauding Homeowners in Three States

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks

Grand Jury Indicts Two Men On Multiple Charges For Defrauding Dozens Of Victims Out Of Millions Of Dollars

Lake St. Louis woman accused of defrauding her disabled uncle

Lansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University Of $1.2 Million For Compounded Drug Prescriptions

Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme

Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’

Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme

Jury Convicts Veteran of Defrauding VA for Disability Benefits

Woman Admits To Defrauding Medicaid While Awaiting Sentencing In Separate Fraud Case

Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses

Georgia Man is Sentenced to Prison for Defrauding Medicaid Programs in Three States

Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money

CEO of Reality TV Production Companies Sentenced to One Year in Federal Prison for Defrauding Private Lender Out of $2 Million

Georgia Man Is Sentenced To Prison For Defrauding Medicaid Programs In Three States

Quincy Man Arrested for Defrauding Victims Using Various Online Schemes

South Windsor Man Sentenced to Federal Prison for Defrauding Grandparents of $679K

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Windsor Resident Admits Defrauding Employer and its Lender of More Than $700K