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 6

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

Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services

New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company

Owner of tax preparation business indicted for defrauding pandemic relief funding program

Woonsocket Businessman Sentenced for Defrauding the IRS

Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000

Central Georgia Bookkeeper Sentenced for Defrauding Three Small Businesses

North Providence Man Sentenced for Defrauding COVID-Relief Program

Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond Scheme

South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program

Scam Artist Contractor Arrested After Defrauding Several Toms River Victims

Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services

Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 Million

Johns Creek man pleads guilty to defrauding elderly man

U.S. Attorney Announces Guilty Plea By A Chiropractor For Defrauding The NBA Players’ Health And Welfare Benefit Plan

Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs

Richlands Salon Owner Pleads Guilty to Defrauding Federal Government

Therapist’s ex-wife charged with defrauding Medicaid and stealing patient information

Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue

Baton Rouge Man Sentenced to Federal Prison for Defrauding an Elderly Veteran

Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology Company

Former Prison Inmate from Georgia Sentenced for Defrauding Victims Out of Over $9,700

Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus