Minnesota Fraud Under Investigation As Nick Shirley Shines Spotlight, FBI Confirms
Minneapolis, MN – Minnesota has faced persistent fraud in its
fraud
Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft
St. Paul, MN – A Minneapolis man will spend 24
Maryland man pleads guilty to $1.5M COVID fraud and drug-trafficking crimes involving machine guns and marijuana
GREENBELT, MD – A 33-year-old Temple Hills man admitted in
Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud
MIAMI, FL – The owner and captain of a South
LaPlace man pleads guilty to $400K bank fraud scheme involving fake car loans and stolen identities
NEW ORLEANS, LA – A 40-year-old LaPlace man admitted to
Grasonville woman indicted for arson and fraud in home fire investigation
QUEEN ANNE’S COUNTY, MD – A months-long investigation into a
Lockheed Martin investors urged to step forward in securities fraud case
BENSALEM, PA – Investors who suffered substantial losses in Lockheed
GeneDx stock tumbles after Medicaid fraud accusations
NEW YORK, NY – A major investor rights law firm
New York woman admits to $30M fraud scheme selling fake green cards and political access
New York, NY – A Long Island woman pleaded guilty
Department of Justice Investigating Voter Fraud in New Jersey Ahead of 2026 Midterms Using Power of Biden Executive Order
The Department of Justice wants to see New Jersey’s voter
New Jersey Files Charges Against GOP Chairman Over $382 Tax Fraud
TRENTON — A Sussex County resident has been indicted for
Cuomo calls Zohran Mamdani a ‘fraud’ in sharp election attack
NEW YORK — Former Gov. Andrew Cuomo on Tuesday accused
New Jersey contractor charged with theft amid HVAC fraud investigation
ABERDEEN, N.J. — Police are investigating multiple reports of fraudulent
Maryland woman indicted for over $1 million in alleged tax refund fraud
BALTIMORE, MD — A Maryland woman has been indicted by
New York man charged with wire fraud and identity theft in $150K loan scheme
NEWARK, N.J. — A New York City man has been
Maryland couple sentenced for $20 million life insurance fraud and tax scheme
OWINGS MILLS, Md. — A Maryland husband and wife were
Franklin Lakes woman indicted for destroying phone in husband’s federal fraud probe
NEWARK, N.J. — A Bergen County woman has been indicted
Brooklyn woman charged in $220K New Jersey email fraud scheme
SECAUCUS, N.J. — A Brooklyn woman was arrested Monday after
Philadelphia vertical farming entrepreneur pleads guilty to wire fraud and tax evasion
PHILADELPHIA, Pa. — A Philadelphia man has pleaded guilty to
Middlesex County woman pleads guilty to $194K COVID-19 relief fraud scheme
TRENTON, N.J. — A Perth Amboy woman admitted to fraudulently
Elderly woman scammed out of $24,000 in Henry Hudson Parkway fraud scheme
BRONX, N.Y. — A 78-year-old woman was scammed out of
New Jersey CPA pleads guilty in federal tax shelter fraud scheme
PARAMUS, N.J. — A certified public accountant from Paramus pleaded
Two charged in $150K email fraud scheme targeting Trenton business
TRENTON, N.J. — Two individuals have been charged in connection
Utica man charged in $1,500 bank fraud scheme after surveillance ID
UTICA, N.Y. — A Utica man was charged last week
Migrant in Philadelphia Deported for Fraud
PHILADELPHIA — U.S. Immigration and Customs Enforcement’s Enforcement and Removal
Barnegat police seek help identifying individuals in vape shop fraud case
BARNEGAT, N.J. — The Barnegat Township Police Department is asking
Son of West Long Branch Mayor Admits to $4 Million in Real Estate Tax Fraud
WEST LONG BRANCH, N.J. — A Monmouth County man is
Former New Jersey man sentenced to six years in $4.7 million upfront fee fraud scheme
TRENTON, N.J. — A former New Jersey resident was sentenced
Brooklyn bookkeeper and two others indicted for stealing $1.1 million in payroll fraud scheme
GRAVESEND, N.Y. — A Brooklyn bookkeeper and two alleged accomplices
Ocean County Commissioners Who Opposed Trump’s One Big Beautiful Bill Flip Fop After Political Backlash
TOMS RIVER, N.J. — They opposed his “One Big Beautiful
New Jersey woman accused of faking illness in $560K medical fraud
EAST HEMPFIELD TOWNSHIP, Pa. — A 30-year-old New Jersey woman
Feds recover nearly $9 million in PPP fraud case tied to New Jersey man
NEWARK, N.J. — Federal authorities have recovered nearly $9 million
Albanian man and U.S. wife charged in Camden with marriage fraud and false statements
CAMDEN, N.J. — A Cherry Hill man and his Newark-based
New Jersey man arrested for voter fraud spanning four years
PARK RIDGE, N.J. — A Bergen County man was arrested
New Jersey CEO pleads guilty to $212 million investor fraud scheme tied to healthcare company
NEWARK, N.J. – The former CEO of a publicly traded
Mexican national sentenced for immigration fraud after child molestation conviction
RALEIGH, N.C. — A Mexican citizen previously convicted of child
UnitedHealth stock plummets after DOJ probe into healthcare fraud announced
The U.S. Department of Justice has launched a criminal investigation
Governor Murphy accuses NJ GOP congressman for ‘cutting Medicaid’ waste, fraud and abuse
TRENTON, N.J. — Governor Phil Murphy issued a statement Tuesday
Six arrested in multi-state rideshare fraud and ID theft ring bust
KEARNY, N.J. — Six suspects from Brooklyn have been arrested
FBI Launches Criminal Probe into New York AG Letitia James for Mortgage Fraud
ALBANY, N.Y. — The FBI has opened a criminal investigation
ICE targets EBT fraud in Los Angeles, arrests 9 in ATM skimming crackdown
Federal and local law enforcement agencies arrested nine individuals —
Passaic County man admits to stealing $3.2 million from employer in wire fraud scheme
A Hawthorne, New Jersey man pleaded guilty Thursday in federal
Virginia school official admits to $2.9M fraud scheme targeting veterans’ education benefits
ALEXANDRIA, VA — A former career services manager at a
Key North Jersey Democrat and Family Members Indicted for Election Ballot Fraud
TRENTON, NJ — Paterson City Council President Alex Mendez, along
Gold bar scam bust: Barnegat cops foil $550K fraud, arrest two in international operation
BARNEGAT, N.J. — Two men were arrested Monday after attempting
Lindenhurst man charged with voter fraud after casting two ballots in 2024 election
SUFFOLK COUNTY, NY — A Lindenhurst man has been charged
Manhunt on for Target fraud suspects after $1,600 identity theft, Maryland State Police say
ROCKVILLE, Md. — Maryland State Police are calling on the
Queens man indicted for $7 million property fraud scam
BROOKLYN, NY — A Queens man has been indicted for
Pill payout: Walgreens to fork over $300M in record opioid prescription fraud settlement
CHICAGO, IL — Walgreens Boots Alliance has agreed to pay
NYC election board leader pleads guilty to poll worker extortion and fraud scheme
NEW YORK, NY — Nicole Torres, a Bronx district leader