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 estate properties in an effort…
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 defrauded 33 victims of 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 that spanned five years and…
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 of New Jersey’s biggest conservative…
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 over $560,000 in hospital services…
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, U.S. Attorney Alina Habba announced…
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 faces an additional charge of…
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…