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…
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…
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 offenses, including possessing a machine…
MIAMI, FL – The owner and captain of a South Florida scuba charter vessel was sentenced Monday to more than eight years in federal prison after a jury found him…
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 identities totaling more than $400,000…
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 Grasonville woman on multiple arson…
BENSALEM, PA – Investors who suffered substantial losses in Lockheed Martin Corporation stock between January 23, 2024, and July 21, 2025, are being asked to consider leading a securities fraud…
NEW YORK, NY – A major investor rights law firm is looking into claims that GeneDx Holdings Corp. may have provided misleading business information to the public, potentially harming shareholders.…
New York, NY – A Long Island woman pleaded guilty Tuesday to federal charges in a sweeping $30 million fraud scheme that promised foreign investors U.S. green cards and exclusive…
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 year’s midterm elections. In a…
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 announced Friday. William Hayden, 58,…
NEW YORK — Former Gov. Andrew Cuomo on Tuesday accused Assemblymember Zohran Mamdani of political dishonesty, calling him a “fraud” and pointing to past remarks Mamdani made about tailoring his…
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 theft by deception, authorities said.…
BALTIMORE, MD — A Maryland woman has been indicted by a federal grand jury on charges of tax fraud, theft of government funds, and money laundering after allegedly seeking 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 obtain fraudulent business loans totaling…
OWINGS MILLS, Md. — A Maryland husband and wife were sentenced Tuesday to federal prison for their roles in a $20 million life insurance fraud and tax evasion scheme, prosecutors…
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 scheme, U.S. Attorney Alina Habba…
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 financial transaction in early 2022,…
PHILADELPHIA, Pa. — A Philadelphia man has pleaded guilty to wire fraud and tax evasion charges stemming from a scheme involving his vertical farming company, federal prosecutors announced Thursday. John…
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 submitting false applications, U.S. Attorney…
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 11, according to police. At…
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 allowed wealthy clients to claim…
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 small business owner in Trenton,…
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 local financial institution. In mid-April,…
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 country, on May 29. “ICE…
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 a local business. According to…