Minneapolis, MN – Minnesota has faced persistent fraud in its child care and social services programs since at least 2019, when state auditors first warned … Read more
St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity … Read more
GREENBELT, MD – A 33-year-old Temple Hills man admitted in federal court to a wide-ranging scheme that combined pandemic unemployment fraud with firearms and drug-trafficking … Read more
MIAMI, FL – The owner and captain of a South Florida scuba charter vessel was sentenced Monday to more than eight years in federal prison … Read more
NEW ORLEANS, LA – A 40-year-old LaPlace man admitted to orchestrating a years-long bank fraud scheme that involved fake car loans, fraudulent documents, and stolen … Read more
QUEEN ANNE’S COUNTY, MD – A months-long investigation into a November 2024 house fire has led to a grand jury indictment and arrest of a … Read more
BENSALEM, PA – Investors who suffered substantial losses in Lockheed Martin Corporation stock between January 23, 2024, and July 21, 2025, are being asked to … Read more
NEW YORK, NY – A major investor rights law firm is looking into claims that GeneDx Holdings Corp. may have provided misleading business information to … Read more
New York, NY – A Long Island woman pleaded guilty Tuesday to federal charges in a sweeping $30 million fraud scheme that promised foreign investors … Read more
The Department of Justice wants to see New Jersey’s voter registration database to make sure election fraud is being kept in check ahead of next … Read more
TRENTON — A Sussex County resident has been indicted for filing a fraudulent tax return in which he falsely claimed a veteran’s exemption, state officials … Read more
NEW YORK — Former Gov. Andrew Cuomo on Tuesday accused Assemblymember Zohran Mamdani of political dishonesty, calling him a “fraud” and pointing to past remarks … Read more
ABERDEEN, N.J. — Police are investigating multiple reports of fraudulent business practices involving HVAC contractor Lance Minnoia, who has been charged with two counts of … Read more
BALTIMORE, MD — A Maryland woman has been indicted by a federal grand jury on charges of tax fraud, theft of government funds, and money … Read more
NEWARK, N.J. — A New York City man has been charged with wire fraud and aggravated identity theft for allegedly using stolen personal information to … Read more
OWINGS MILLS, Md. — A Maryland husband and wife were sentenced Tuesday to federal prison for their roles in a $20 million life insurance fraud … Read more
NEWARK, N.J. — A Bergen County woman has been indicted for destroying evidence during a federal investigation into her husband’s alleged real estate investment fraud … Read more
SECAUCUS, N.J. — A Brooklyn woman was arrested Monday after investigators linked her to a six-figure theft carried out through a fraudulent email targeting a … Read more
PHILADELPHIA, Pa. — A Philadelphia man has pleaded guilty to wire fraud and tax evasion charges stemming from a scheme involving his vertical farming company, … Read more
TRENTON, N.J. — A Perth Amboy woman admitted to fraudulently obtaining more than $190,000 in federal COVID-19 relief funds, including loans and unemployment benefits, by … Read more
BRONX, N.Y. — A 78-year-old woman was scammed out of $24,000 after falling victim to a phone fraud scheme and in-person collection on Wednesday, June … Read more
PARAMUS, N.J. — A certified public accountant from Paramus pleaded guilty Monday to conspiring to defraud the United States by promoting fraudulent tax shelters that … Read more
TRENTON, N.J. — Two individuals have been charged in connection with a business email compromise scheme that led to the theft of $150,000 from a … Read more
UTICA, N.Y. — A Utica man was charged last week in connection with a fraudulent bank transaction that led to a $1,500 loss for a … Read more
PHILADELPHIA — U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations Philadelphia removed Giyosiddin Ergashev, a citizen of Uzbekistan wanted for fraud in his home … Read more
BARNEGAT, N.J. — The Barnegat Township Police Department is asking for the public’s assistance in identifying individuals wanted for questioning in a fraud investigation at … Read more
WEST LONG BRANCH, N.J. — A Monmouth County man is facing a possible federal prison sentence after admitting to concealing his interest in multiple real … Read more
TRENTON, N.J. — A former New Jersey resident was sentenced to six years in federal prison for running a nearly decade-long wire fraud scheme that … Read more
GRAVESEND, N.Y. — A Brooklyn bookkeeper and two alleged accomplices were indicted and arraigned for stealing more than $1.1 million through a payroll fraud scheme … Read more
TOMS RIVER, N.J. — They opposed his “One Big Beautiful Bill”, but now they are having regrets, only after sparking a political firestorm in one … Read more
EAST HEMPFIELD TOWNSHIP, Pa. — A 30-year-old New Jersey woman has been charged after allegedly using a false identity and fake medical records to receive … Read more
NEWARK, N.J. — Federal authorities have recovered nearly $9 million in fraud and money laundering proceeds connected to a scheme involving Paycheck Protection Program loans, … Read more
CAMDEN, N.J. — A Cherry Hill man and his Newark-based wife have been charged with making false statements to federal immigration authorities, and the husband … Read more
PARK RIDGE, N.J. — A Bergen County man was arrested Tuesday for allegedly submitting false voter registration documents and mail-in ballots over a four-year period, … Read more
NEWARK, N.J. – The former CEO of a publicly traded healthcare services firm pleaded guilty to conspiracy to commit securities fraud in a scheme that … Read more
RALEIGH, N.C. — A Mexican citizen previously convicted of child molestation has been sentenced to seven months in federal prison for immigration fraud, U.S. Immigration … Read more
The U.S. Department of Justice has launched a criminal investigation into UnitedHealth Group, one of the nation’s largest health insurers, for potential Medicare fraud, according … Read more
TRENTON, N.J. — Governor Phil Murphy issued a statement Tuesday condemning Congressman Tom Kean Jr. for voting in favor of a federal proposal that would … Read more
KEARNY, N.J. — Six suspects from Brooklyn have been arrested in a multi-state takedown of an organized fraud ring that targeted rideshare drivers in a … Read more
ALBANY, N.Y. — The FBI has opened a criminal investigation into allegations that New York Attorney General Letitia James falsified mortgage records related to property … Read more
Federal and local law enforcement agencies arrested nine individuals — including eight Romanian nationals and one Mexican national unlawfully present in the U.S. — during … Read more
A Hawthorne, New Jersey man pleaded guilty Thursday in federal court to embezzling more than $3 million from a couple who had employed him as … Read more
ALEXANDRIA, VA — A former career services manager at a Virginia school pleaded guilty Tuesday to orchestrating a $2.9 million scheme to defraud the Department … Read more
TRENTON, NJ — Paterson City Council President Alex Mendez, along with his wife and three other individuals, has been charged in a superseding indictment for … Read more
BARNEGAT, N.J. — Two men were arrested Monday after attempting to collect nearly $550,000 worth of gold bars from the home of a 76-year-old Barnegat … Read more
SUFFOLK COUNTY, NY — A Lindenhurst man has been charged with voter fraud after allegedly submitting a fraudulent early mail ballot and then voting again … Read more
ROCKVILLE, Md. — Maryland State Police are calling on the public to help identify two individuals wanted in connection with a $1,600 identity theft and … Read more
BROOKLYN, NY — A Queens man has been indicted for allegedly orchestrating a $7 million real estate fraud scheme by forging documents to sell a … Read more
CHICAGO, IL — Walgreens Boots Alliance has agreed to pay up to $350 million to resolve allegations it illegally filled millions of opioid prescriptions and … Read more
NEW YORK, NY — Nicole Torres, a Bronx district leader and former employee of the New York City Board of Elections, pled guilty Thursday to … Read more