fraud

Courtroom interior

Fake house-flipping empire allegedly swindles investors out of $3M while defendants splurge on luxury goods

Queens woman loses $350k in chilling fake chinese police scam

Queens woman loses $350K in chilling fake Chinese police scam

Erie police are seeking a woman accused of wearing a wig as a disguise during an aug. 11 theft and fraud incident on east 38th street.

Woman Used Wig for Bank Fraud Disguise, But Forgot One Thing

Stafford county sheriff's dept vehicle

Stafford County Sheriff’s Office Police Blotter: Shoplifting Arrests, DUI Cases and Bitcoin Scams Reported

Hunterdon county prosecutor renée m. Robeson announced friday that cameron t. Keng, 39, of fort lee, was arrested on aug. 4 and charged with one count of third-degree theft by deception.

Franklin Township CFO Charged in Alleged Payroll Double-Billing Scheme, Prosecutor Says

Minnesota fraud under investigation as nick shirley shines spotlight, fbi confirms

Minnesota Fraud Under Investigation As Nick Shirley Shines Spotlight, FBI Confirms

Judge seat and gavel in court room

Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft

Department of Justice Press Releases

Covid-19 pandemic fraud

Maryland man pleads guilty to $1.5M COVID fraud and drug-trafficking crimes involving machine guns and marijuana

Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud

Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud

Laplace man pleads guilty to $400k bank fraud scheme involving fake car loans and stolen identities

LaPlace man pleads guilty to $400K bank fraud scheme involving fake car loans and stolen identities

Fire

Grasonville woman indicted for arson and fraud in home fire investigation

Lockheed Martin investors urged to step forward in securities fraud case

GeneDx stock tumbles after Medicaid fraud accusations

New york woman admits to $30m fraud scheme selling fake green cards and political access

New York woman admits to $30M fraud scheme selling fake green cards and political access

Department of justice investigating voter fraud in new jersey ahead of 2026 midterms using power of biden executive order

Department of Justice Investigating Voter Fraud in New Jersey Ahead of 2026 Midterms Using Power of Biden Executive Order

New jersey files charges against gop chairman over $382 tax fraud

New Jersey Files Charges Against GOP Chairman Over $382 Tax Fraud

Cuomo calls Zohran Mamdani a ‘fraud’ in sharp election attack

New jersey contractor charged with theft amid hvac fraud investigation

New Jersey contractor charged with theft amid HVAC fraud investigation

Maryland woman indicted for over $1 million in alleged tax refund fraud

Uncategorized

Judge seat and gavel in court room

New York man charged with wire fraud and identity theft in $150K loan scheme