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 …
Topic:
fraud
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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, …
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WASHINGTON, D.C. — Elon Musk criticized the US government’s payment systems, citing cases of fraud and mismanagement that he described as “mind-blowing.” Speaking about financial oversight, Musk pointed to examples …
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BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced Friday in federal court for defrauding the Massachusetts Department of Unemployment Assistance and failing to report income to the …
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HARRISBURG, Pa. — A Brooklyn man has been sentenced to 34 months in federal prison for his role in a multi-state wire fraud conspiracy, the U.S. Attorney’s Office for the …
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HARRISBURG, Pa. — A Philadelphia County man has pleaded guilty to multiple felony charges after stealing a deceased classmate’s identity to fraudulently obtain a driver’s license, vehicle registration, insurance, and …
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ALBANY, N.Y. — A Virginia woman pleaded guilty Friday to conspiracy to commit bank fraud for her role in a nationwide scheme that used stolen identities to steal millions from …
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Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer
by Indira PatelGAINESVILLE, Ga. — Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has been sentenced to three years in federal prison for defrauding his …
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CHARLOTTE, N.C. – Gustavo Guzman, 61, formerly of Fullerton, California, has been sentenced to 70 months in prison and two years of supervised release for orchestrating an investment fraud scheme …
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MINEOLA, N.Y. — A Freeport woman has been indicted for allegedly defrauding public assistance programs of more than $130,000 and committing insurance fraud by falsifying her residence to avoid higher …
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PHILADELPHIA — A Philadelphia man who posed as a U.S. Postal Service (USPS) mail carrier to steal checks and commit financial fraud was sentenced on Wednesday to 48 months in …
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Three active-duty soldiers charged in COVID-19 loan fraud scheme at Fort Gregg-Adams
by Indira PatelRICHMOND, Va. — Two active-duty U.S. Army soldiers have pleaded guilty, and a third has been indicted, in connection with a scheme to obtain fraudulent Paycheck Protection Program (PPP) loans …
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NEW YORK — Dr. Emmanuel “Manny” Hostin, the longtime husband of The View co-host Sunny Hostin, is facing allegations of insurance fraud in what federal prosecutors are calling one of …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sun Tong Lin, age 37, and Xueliang Chen, age 36, both of Staten Island, New …
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NEWPORT NEWS, Va. — A Hampton landlord who engaged in a scheme of racial harassment, fraud, and abuse targeting low-income minority tenants was sentenced Wednesday to 17 years in federal …
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Two Philadelphia Caregivers Sentenced for Neglect and Fraud **HARRISBURG, PA** – Attorney General Michelle Henry announced prison and probation sentences for two Philadelphia direct care workers responsible for neglecting a …
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WHITE PLAINS, N.Y. — A Yonkers man has been indicted on multiple charges, including arson and insurance fraud, for allegedly orchestrating a plot to burn down his own home in …
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TRENTON, N.J. — A newly introduced bill in the New Jersey Senate seeks to require driver’s licenses and identification cards issued to non-citizens to feature a distinct color and a …
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OKLAHOMA CITY — Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty on Tuesday to wire fraud and filing a false tax return, admitting to embezzling over $471,000 from Mustang Public …
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HARRISBURG, Pa. — The owner of a Bala Cynwyd-based home care agency and 19 others have been charged in a multimillion-dollar Medicaid fraud scheme that allegedly siphoned funds meant for …
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HANOVER TOWNSHIP, N.J. — A California woman has been arrested and charged with defrauding a victim in Hanover Township out of more than $800,000 in a sophisticated email scheme, authorities …
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MEMPHIS, Tenn. — A federal grand jury has returned a 53-count indictment charging Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Mississippi, with orchestrating multiple schemes to …
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NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals with operating a money laundering network responsible for laundering millions of dollars obtained from internet fraud schemes, including business email …
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URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million investment fraud scheme that defrauded …
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JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to …