fraud

Georgetown Man Arrested for Home Improvement Fraud **Georgetown, DE** – A 58-year-old man from Georgetown, Delaware, Dave Moncavage, has been arrested by the Delaware State Police for home improvement fraud. …

BROOKLYN, N.Y. — The NYPD is searching for a suspect linked to a pair of grand larceny incidents in Brooklyn where victims were scammed out of tens of thousands of …

Key Points BOSTON, MA — The Boston Police Department on Monday issued a public alert warning residents about an ongoing threat involving skimming devices at ATMs and retail point-of-sale terminals …

NEWARK, N.J. — A Newark expediter admitted Wednesday to conspiring to bribe city officials, including former Councilmember Joseph A. McCallum Jr., and to fabricating official city documents for real estate …

CAMDEN, N.J. — A New Jersey pain management clinic with locations in Atlantic, Cape May, and Cumberland counties has admitted to committing health care fraud and has agreed to pay …

Federal Jury Convicts Florida Man of Mail Fraud **Central Islip, NY** – A federal jury in Central Islip, New York, has found Phillip Priolo, 61, a resident of Hallandale Beach, …

BROOKLYN, N.Y. — A Queens man has been charged with wire fraud, mail fraud, and impersonating a federal law enforcement officer after allegedly deceiving a woman into giving him $500,000 …

BUFFALO, N.Y. — The owner of the Rapids Theatre in Niagara Falls has pleaded guilty to defrauding federal COVID-19 relief programs out of more than $1.8 million, the U.S. Attorney’s …

Montgomery County Man Sentenced for Home Improvement Fraud **Harrisburg, PA** – Attorney General Dave Sunday announced that Jared Wyllie, 48, from Montgomery County, was sentenced to three to six years …

Four Indicted for Allegedly Stealing Homes in Queens **Queens, NY** – Four men and three companies have been charged with grand larceny, criminal possession of stolen property, conspiracy, and other …

GAITHERSBURG, MD – A woman suspected of fraudulently obtaining prescription medications from multiple pharmacies is being sought by Montgomery County detectives, who have released surveillance images in hopes of identifying …

MIDDLETOWN, NJ (OP-ED) – There must be some ‘wacky tobaccy’ being passed around Middletown as GOP school board member Jacqueline Tobacco, who has been stumping for Jack Ciattarelli chose to …

MIAMI — U.S. Immigration and Customs Enforcement (ICE) arrested a 71-year-old Cuban national in Florida for allegedly obtaining legal status in the U.S. through fraudulent means, officials announced Thursday. Tomas …

WASHINGTON, D.C. — Extending the statute of limitations on pandemic era fraudsters who stole billions of dollars during one of America’s darkest hours should have been a bi-partisan effort. It …

BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying life insurance applications, money laundering, and filing false tax returns. …

CAMDEN, N.J. — A Department of Veterans Affairs firefighter admitted in federal court to defrauding the government of nearly half a million dollars in workers’ compensation benefits, authorities said. Richard …

QUEENS, N.Y. — A Kew Gardens Hills woman has been charged with grand larceny and criminal possession of stolen property for allegedly scamming elderly victims out of more than $500,000 …

WASHINGTON DC — Several doctors, medical practices, and a marketing company have agreed to pay a total of $1.9 million to settle allegations that they participated in illegal laboratory kickback …

California Man Convicted in $4 Million Medicare Fraud **DETROIT, MI** – A federal jury convicted a man from California for defrauding Medicare of over $4 million through fraudulent urine drug …

Brooklyn Resident Arrested on Terrorism and Immigration Fraud Charges **Brooklyn, NY** – Mansuri Manuchekhri, a 33-year-old resident of Sheepshead Bay, Brooklyn, was arrested on Wednesday for allegedly conspiring to support …

Florida Man Pleads Guilty to Tax Fraud Scheme **Jackson, MS** – A Florida resident has admitted guilt in a case involving a decade-long scheme promoting an illicit tax shelter and …

FREEHOLD, N.J. — A Long Branch man has been charged with financial crimes after allegedly withdrawing more than $44,000 from a bank account before a check he deposited was returned …

WEST CHESTER, Pa. — A suspended real estate attorney has been arrested for allegedly stealing funds from clients while handling a home purchase, according to the Chester County District Attorney’s …

CAMDEN, N.J. — A former Atlantic City council president and longtime political organizer admitted in federal court to orchestrating a scheme to procure, cast, and tabulate fraudulent mail-in ballots in …

NEWARK, N.J. — An Amtrak employee admitted Tuesday to participating in a multi-million dollar health care fraud scheme that defrauded the company’s insurance plan, federal prosecutors said. Anthony Saloka, 44, …