fraud

Stafford County Sheriff's Dept Vehicle

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

Recent incidents handled by the Stafford County Sheriff's Office included DUI arrests, retail theft investigations, fraud scams, narcotics offenses, vandalism and assault.…

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

FLEMINGTON, N.J. – The Hunterdon County Prosecutor’s Office has charged the chief financial officer for Franklin Township with theft by deception following an investigation into an alleged payroll fraud scheme involving township accounts. Hunterdon County Prosecutor Renée M. Robeson announced…

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

Minneapolis, MN – Minnesota has faced persistent fraud in its child care and social services programs since at least 2019, when state auditors first warned that weak oversight was allowing public money…

Judge Seat And Gavel In Court Room

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

St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…

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

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

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

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

New Jersey contractor charged with theft amid HVAC fraud investigation

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

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

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

New Jersey CPA pleads guilty in federal tax shelter fraud scheme

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