ALLEGHENY COUNTY, PA — The Allegheny County Police Department has issued a scam alert concerning a non-existent event titled “Pittsburgh Balloon Glow,” purportedly scheduled at 3730 Buffalo Drive in South …
Topic:
fictitious
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Utica, NY – In a recent crackdown on financial fraud, a Utica man was charged with Grand Larceny in the 3rd degree for creating and depositing a fictitious check over …
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Trump Indictment Charges Match Document That Fulton County Called ‘Fictitious’ Will Kessler on August 15, 2023 The Fulton County District Attorney’s office referred to documents indicting former President Donald Trump …
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SEC Staff Consulted With Green Financial Firm Accused Of Selling ‘Fictitious’ Carbon Credits John Hugh DeMastri on March 11, 2023 U.S. Securities and Exchange Commission (SEC) officials met with representatives …
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California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal …
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Billings man sentenced to five years in prison for sending nude picture of himself to fictitious girl in undercover operation
by DOJ PressBILLINGS — A Billings man who admitted to sending a nude picture of himself to a fictitious girl during an undercover sting operation was sentenced today to five years in …
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Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly
by DOJ PressBEAUMONT, Texas – A Kirkland, Washington man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Aakash Kalpesh …
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If your name is John Smith, and you’re a biological male, you can now identify as Aurora Borealis, an X gendered student at NYU according to a new order issued …