STAFFORD, Va. – The Stafford County Sheriff’s Office reported a series of incidents on Thursday, October 3, 2024, involving arrests for driving under the influence (DUI), as well as cases …
Topic:
fraud
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NEWARK, N.J. — Three attorneys and a realtor from New Jersey have been indicted by a federal grand jury for their roles in a fraudulent short sale scheme that defrauded …
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NEWARK, N.J. — The CEO of a construction company and a foreperson have been charged with conspiracy to commit wire fraud in connection with the Newark Lead Service Line Replacement …
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NEWARK, N.J. — An Essex County man was sentenced to 51 months in prison for his involvement in a bank fraud conspiracy linked to the theft of checks from U.S. …
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NEWARK, N.J. — A New York man has admitted to participating in a wire fraud conspiracy that led to more than $2 million in losses, U.S. Attorney Philip R. Sellinger …
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HARRISBURG, Pa. — Attorney General Michelle Henry is alerting Pennsylvania residents about a trending cyber crime involving sextortion, where cyber criminals threaten to release alleged explicit materials of their targets …
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TRENTON, N.J. — Former Wildwood Mayor Peter J. Byron pleaded guilty to charges related to fraudulently participating in the State Health Benefits Program (SHBP) and failing to disclose outside employment …
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BRONX, N.Y. — An off-duty New York City police officer was arrested on Friday morning in the 44th Precinct, according to authorities. The officer, identified as 34-year-old Kenny Victoria, was …
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NEWARK, N.J. – Richard Fadraga, a 53-year-old business owner from Elizabeth, New Jersey, admitted in federal court today to his role in a fraud scheme involving COVID-19 relief funds, fraudulent …
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NEWARK, N.J. — Three attorneys and a realtor from New Jersey have been indicted by a federal grand jury for their roles in a fraudulent short sale scheme that defrauded …
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DELAWARE, Ohio — A former purchasing agent for the Columbus Zoo and Aquarium was sentenced Monday to 60 days in jail for his involvement in a scheme that defrauded the …
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CHESAPEAKE, Va. — Authorities are searching for a suspect involved in an alleged bank fraud that occurred on Friday, July 19, at a bank in the 100 block of Mount …
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PHILADELPHIA — A Philadelphia woman has been indicted on charges of Social Security fraud, wire fraud, and aggravated identity theft for allegedly concealing the death of a woman and stealing …
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MIAMI — A disbarred South Florida attorney has been charged in federal court with wire fraud and money laundering after allegedly embezzling approximately $650,000 from a client’s estate, according to …
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WILKES-BARRE, Pa. — A 53-year-old Wilkes-Barre resident was scammed out of $1,000 after being targeted in a phone fraud scheme, according to the Wilkes-Barre City Police Department. The victim reported …
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QUEENS, N.Y. — A South Ozone Park man has been sentenced to one to three years in prison for his role in a deed fraud scheme involving the theft of …
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BALTIMORE — A North Carolina man was indicted for wire fraud, aggravated identity theft, and investment adviser fraud in connection with a scheme that defrauded at least 50 investors of …
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NEW YORK, NY – Michael Smith, 32, has been charged in a wide-ranging fraud scheme involving the creation of hundreds of thousands of AI-generated songs and their manipulation on streaming …
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NEWARK, N.J. — The former chief executive officer of Mariner’s Bank and an accomplice have admitted their roles in fraudulently obtaining a nominee loan from the bank, U.S. Attorney Vikas …
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FREEHOLD, N.J. — A Manasquan man has been charged in connection with a scheme that allegedly involved using a former business client’s credit card to make unauthorized purchases, netting more …
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BURLINGTON, VERMONT — Madison Carrig, 30, of Whitehall, New York, pled guilty on Thursday to two counts of access device fraud in U.S. District Court in Burlington. The charges relate …
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ALBANY, NEW YORK — Davon Parson, 20, of Albany, was sentenced on Thursday to 15 months in federal prison for his involvement in a bank fraud conspiracy targeting SEFCU, a …
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TRENTON, N.J. — A South Carolina man was sentenced to 72 months in federal prison for his involvement in multiple fraud schemes, including securities fraud, bank fraud, and wire fraud, …