Orange County, NY – Shirley Bowens, 50, of Wallkill, was sentenced to 2-6 years in prison for insurance fraud, as announced by Orange County District Attorney David M. Hoovler on …
fraud
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Trump Wins ‘Mixed Victory’ At Appeals Court In NY Civil Fraud Case Harold Hutchison on February 28, 2024 A New York appeals court judge stayed some provisions of a judgment …
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LAKEWOOD, NJ – Eliyahu “Eli” Weinstein, previously convicted of defrauding investors out of $230 million, was indicted today alongside Aryeh “Ari” Bromberg and others in a new fraud scheme, according …
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By Nate Raymond BOSTON (Reuters) – A Massachusetts man who was charged with his wife’s murder last year after her disappearance garnered national headlines was sentenced on Tuesday to more …
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Washington, DC – Franklin A. Olaitan, a 51-year-old from Beltsville, Maryland, has been sentenced to over three years in prison for his involvement in a real estate fraud scheme. On …
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‘Completely Out Of Proportion’: Wisenberg Rips ‘Extremely Dubious’ Trump Fraud Ruling Harold Hutchison on February 16, 2024 Former deputy independent counsel Sol Wisenberg ripped the ruling in former President Donald …
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‘They Are Lunatics’: Trump Blasts Letitia James, Judge After Civil Fraud Case Ruling Harold Hutchison on February 16, 2024 Former President Donald Trump blasted Democratic Attorney General Letitia James of …
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‘A Manifest Injustice’: Legal Experts Respond To Verdict In Trump’s New York Fraud Case Harold Hutchison on February 16, 2024 Several legal experts criticized a ruling ordering former President Donald …
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Toms River, NJ – The Toms River Police Department has recently reported incidents, including a jewelry theft, check fraud, and the recovery of stolen vehicles. A Silverton homeowner reported on …
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Toms River, NJ – The Toms River Police Department has reported a jewelry theft and a case of check fraud, along with the recovery of stolen vehicles in its latest …
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TRENTON, NJ – A man from Monmouth County, New Jersey, has been sentenced to 45 months in prison for defrauding investors of over $1.2 million and illicitly securing a $96,000 …
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CAMDEN, NJ – An Essex County man has entered a guilty plea in a federal court to participating in a fraudulent scheme that siphoned $470,000 from a Jersey City condominium …
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Boston, MA – Jean Andre Bontiffe, a 40-year-old New York resident, has entered into an agreement to plead guilty to charges stemming from his use of counterfeit United States passport …
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Miami, FL – A former lieutenant of the Broward Sheriff’s Office Department of Detention stands accused of wire fraud, involving the illicit acquisition of approximately $167,750 in Paycheck Protection Program …
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Former NRA CEO Reveals Why He Resigned During Fraud Trial Brought By Letitia James Ryan Meilstrup on January 30, 2024 National Rifle Association(NRA) CEO Wayne LaPierre testified Tuesday that the …
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LONDON (Reuters) – Ukrainian billionaire Kostyantyn Zhevago has won a bid to throw out a London lawsuit over allegations he embezzled money from the now bankrupt lender Finance & Credit …
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NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, and Michael Alfonso, the Acting Special Agent in Charge of the Newark Field Office …
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NEWARK, N.J. – In a significant development in a financial fraud case, Omar Khater, a 33-year-old Fairfield, New Jersey tax preparer, has pleaded guilty to charges of defrauding the Internal …
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NEW ORLEANS – John Sposato, a 72-year-old resident of Kiln, Mississippi, entered a guilty plea on January 18 to a charge of conspiracy to commit bank fraud. The plea was …
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CENTRAL ISLIP, NY — In a recent federal court hearing in Central Islip, United States District Judge Joanna Seybert sentenced Lorraine Pilitz, 65, of Merrick, New York, to 33 months …
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Florida Attorney Pleads Guilty to Tax Evasion and Fraud in Charitable Deduction Scheme
by Indira PatelA Florida attorney, Michael L. Meyer of Davie, has pleaded guilty to conspiracy to defraud the United States and tax evasion related to his involvement in an illegal tax shelter …
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ST. LOUIS – Gino Rives, a 36-year-old man from Edmundson, pleaded guilty on Thursday to five counts of theft of government funds, involving a scheme where he falsely claimed disability …
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This morning, German national Horst Jicha, 64, will be arraigned at the federal courthouse in Brooklyn, facing charges of securities fraud, wire fraud, and money laundering conspiracies in connection with …
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NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, along with officials from the Justice Department’s Tax Division, the FBI, the IRS-CI, and …
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MONTGOMERY, ALABAMA – Zsa Zsa Bouvier Couch, a 55-year-old resident of Montgomery, Alabama, was sentenced to 45 months in prison for fraudulent activities related to the Paycheck Protection Program (PPP), …