fraud

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, Bergen County Prosecutor Mark Musella …

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 defrauded investors out of hundreds …

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 and Customs Enforcement announced Thursday. …

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 to a report by The …

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 reduce funding for Medicaid, calling …

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 sophisticated identity theft scheme, law …

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 purchases in Virginia and Brooklyn, …

Federal and local law enforcement agencies arrested nine individuals — including eight Romanian nationals and one Mexican national unlawfully present in the U.S. — during a large-scale operation targeting electronic …

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 a personal assistant, the U.S. …

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 of Veterans Affairs (VA) by …

TRENTON, NJ — Paterson City Council President Alex Mendez, along with his wife and three other individuals, has been charged in a superseding indictment for allegedly orchestrating a conspiracy to …

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 resident in a scam orchestrated …

SUFFOLK COUNTY, NY — A Lindenhurst man has been charged with voter fraud after allegedly submitting a fraudulent early mail ballot and then voting again himself in the 2024 general …

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 fraud case at a Target …

BROOKLYN, NY — A Queens man has been indicted for allegedly orchestrating a $7 million real estate fraud scheme by forging documents to sell a Sunset Park property without the …

CHICAGO, IL — Walgreens Boots Alliance has agreed to pay up to $350 million to resolve allegations it illegally filled millions of opioid prescriptions and submitted false claims to federal …

NEW YORK, NY — Nicole Torres, a Bronx district leader and former employee of the New York City Board of Elections, pled guilty Thursday to conspiracy to commit extortion and …

TOMS RIVER, N.J. — An Atlantic City man has pleaded guilty to multiple charges stemming from a 2021 crime spree in Ocean County, including burglary, eluding police, and fraudulent use …

TRENTON, NJ — A New Jersey man admitted in federal court this week to orchestrating a $6.9 million investment fraud scheme that targeted nearly 50 victims over more than 30 …

The Daily Caller News Foundation (DCNF) visited two properties in Norfolk, Virginia, owned by New York Attorney General Letitia James, amid allegations of mortgage fraud and misrepresentation. Despite paperwork suggesting …

NEW YORK – New York Attorney General Letitia James, a prominent political figure known for her aggressive and questionable legal pursuits against President Donald Trump, is now under scrutiny following …

MONMOUTH COUNTY, NJ – Jeanette Avellan entered a guilty plea before Monmouth County Superior Court Judge Natalie S. Watson, admitting to second-degree theft of movable property, third-degree failure to pay …

MINEOLA, NY — A Queens man is facing multiple felony charges after allegedly attempting to swindle an elderly Nassau County couple out of $129,000 by drastically inflating a roofing repair …

NEWARK, NJ — Four real estate investors have been sentenced in a wide-ranging conspiracy to defraud financial institutions by submitting falsified documents to secure inflated multimillion-dollar loans for commercial and …

NEWARK, N.J. – Diopsys, Inc., a medical device manufacturer based in Middletown, Pennsylvania, will pay up to $14.25 million to resolve allegations that it caused false claims to be submitted …