Skip to content

New Jersey
New York
- New York City News
MD
FL
PA
DE
OH
D.C.
VA
Topics

New Jersey
New York
- New York City News
MD
FL
PA
DE
OH
D.C.
VA
Topics

fraud

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

Lockheed Martin investors urged to step forward in securities fraud case

GeneDx stock tumbles after Medicaid fraud accusations

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

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

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

Judge Seat And Gavel In Court Room

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

Maryland couple sentenced for $20 million life insurance fraud and tax scheme

Maryland couple sentenced for $20 million life insurance fraud and tax scheme

Franklin Lakes woman indicted for destroying phone in husband’s federal fraud probe

Franklin Lakes woman indicted for destroying phone in husband’s federal fraud probe

A man using a laptop

Brooklyn woman charged in $220K New Jersey email fraud scheme

Philadelphia vertical farming entrepreneur pleads guilty to wire fraud and tax evasion

Philadelphia vertical farming entrepreneur pleads guilty to wire fraud and tax evasion

A gavel and a block i

Middlesex County woman pleads guilty to $194K COVID-19 relief fraud scheme

Elderly woman scammed out of $24,000 in Henry Hudson Parkway fraud scheme

Elderly woman scammed out of $24,000 in Henry Hudson Parkway fraud scheme

New Jersey CPA pleads guilty in federal tax shelter fraud scheme

New Jersey CPA pleads guilty in federal tax shelter fraud scheme

Police car at the scene of a criminal related incident

Two charged in $150K email fraud scheme targeting Trenton business

Utica man charged in $1,500 bank fraud scheme after surveillance ID

Utica man charged in $1,500 bank fraud scheme after surveillance ID

Migrant in Philadelphia Deported for Fraud

Migrant in Philadelphia Deported for Fraud

Barnegat police seek help identifying individuals in vape shop fraud case

Barnegat police seek help identifying individuals in vape shop fraud case

Son of West Long Branch Mayor Admits to $4 Million in Real Estate Tax Fraud

Son of West Long Branch Mayor Admits to $4 Million in Real Estate Tax Fraud

12…111 Next →

Waterbury resident scores $25K annual payday for life
Crystal Rock Drive shooting sends two men to hospital
Middlesex County names Fugitive of the Month for August
Venezuelan fugitive accused of twisted Russian roulette attack busted in Texas after two years on the run
Witness spots armed man bolting after Wilkes-Barre shooting

About
Contact
TOS
Privacy Policy
Ethics Policy
Adsense TOS
FTC Disclosure
Copyright
Advertise
Our Team

Waterbury resident scores $25K annual payday for life
Crystal Rock Drive shooting sends two men to hospital
Middlesex County names Fugitive of the Month for August
Venezuelan fugitive accused of twisted Russian roulette attack busted in Texas after two years on the run
Witness spots armed man bolting after Wilkes-Barre shooting

Instagram Facebook Linkedin Pinterest

Copyright © 2025 Shore News Network

Scroll to Top