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 7

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

Former Orangeburg Public Schools Employee Sentenced to Almost Three Years for Defrauding School District of More Than $550,000

Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability Benefits

Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client

Former insurance agent arrested for defrauding customers, COVID fraud

U.S. lawyer Avenatti sentenced to four years prison for defrauding Stormy Daniels

Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

Manhattan Man Pleads Guilty To Defrauding Victims Of Millions Of Dollars Through Offering Fictional Investment Opportunities

California Couple Charged with Defrauding Paycheck Protection Program

Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million

Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense

Queens Man Sentenced to 51 Months in Prison for Defrauding Pharmaceutical Manufacturer

Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments

Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly Victims

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Florida private equity manager gets 8 years prison in New York for defrauding banks

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges

Former Corsica Official Sentenced to Prison for Defrauding the Borough of More than $300,000

Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp Program

South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program

Two Indicted for Defrauding New Jersey Disability, Unemployment Benefits

Texas Man Sentenced for Defrauding Cisco Systems and Other Companies Out of Over $1.9 Million in Computer Hardware and Electronics

Greenwich Resident Sentenced to 3 Years in Federal Prison for Defrauding Investors of Nearly $1.5 Million

Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars