fraud

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, …

ALBANY, NEW YORK — Carl J. DiVeglia III, 36, of Albany, was sentenced on Tuesday to 20 months in federal prison for orchestrating a fraudulent scheme that defrauded the New …

NEWARK, N.J. — A Bergen County man was indicted today for allegedly fraudulently obtaining hundreds of thousands of dollars in COVID-19 relief funds, U.S. Attorney Philip R. Sellinger announced. Malak …

TRENTON, N.J. — A Mercer County couple pleaded guilty today in federal court to conspiring to submit fraudulent asylum applications, U.S. Attorney Philip R. Sellinger announced. Zuwairul Ameer, 61, also …

New York, NY — Levi & Korsinsky, LLP has initiated a lawsuit on behalf of investors who suffered losses due to alleged securities fraud by Humana between July 27, 2022, …

HOUSTON, T.X. — A 39-year-old Houston man has pleaded guilty to wire fraud in connection with a scheme to defraud banks and homeowners, U.S. Attorney Alamdar S. Hamdani announced. Brett …

PHILADELPHIA, P.A. — Justin Heimbach, 33, of Bath, Pennsylvania, has been indicted on charges of mail fraud and wire fraud in connection with schemes to defraud the federal government and …

NEW YORK — Former U.S. Representative George Anthony Devolder Santos, 36, of Queens, New York, pleaded guilty today to charges of wire fraud and aggravated identity theft. The charges stem …

BUFFALO, N.Y. — A 25-year-old man from Cheektowaga, New York, was sentenced on Wednesday to 12 months in federal prison for his role in a conspiracy to commit bank fraud. …

NEWARK, N.J. — A California man has admitted to conspiring to launder money obtained through internet-related fraud schemes, U.S. Attorney Philip R. Sellinger announced on Tuesday. Charles Singleton, 64, of …

NEWARK, N.J. — A Connecticut man has admitted his involvement in a multimillion-dollar health care fraud and kickback scheme involving durable medical equipment (DME), U.S. Attorney Vikas Khanna announced. Jesse …

CAMDEN, N.J. — A former U.S. Postal Service (USPS) mail carrier has been convicted of bribery, fraud, and conspiracy charges, U.S. Attorney Philip R. Sellinger announced on Tuesday. Emerson Pavilus, …

NEWARK, NJ — Two more defendants have been sentenced in connection with a national COVID-19 fraud scheme, bringing the total number of sentenced individuals to 22. Toni A. Smith, 46, …

GEORGETOWN, Del. — Delaware State Police have arrested Jeremy Bowen, 45, of Houston, Delaware, on charges of home improvement fraud following a series of investigations into his business practices. Detectives …

BALTIMORE, MD – Theodore Sapperstein, 67, formerly of Pikesville, has been sentenced to thirty months in federal prison, followed by three years of supervised release, for his role in a …

HICKSVILLE, NY — Two New York residents have been sentenced to federal prison for their involvement in a large-scale fraud scheme that stole over $11 million from elderly victims across …

ALBANY, NEW YORK — Two New York City women have pleaded guilty to their roles in a bank fraud conspiracy that targeted credit unions across the United States, U.S. Attorney …

JERSEY CITY, NJ — Hudson County Prosecutor Esther Suarez announced the arrest of a West New York man involved in a complex forgery and tampering case. Anthony Ayala, 31, was …

BOSTON, MA – James Carnes, a 61-year-old former officer of the Boston Police Department from Canton, was sentenced yesterday for committing substantial overtime fraud. U.S. District Court Judge Nathaniel M. …

PHILADELPHIA, PA – U.S. Attorney Jacqueline C. Romero has announced charges against Philip C. Pulley, a 62-year-old resident of Huntington Valley, Pennsylvania, for multiple voter fraud offenses including falsely registering …

CHARLOTTE, NC – Viacheslav Alexandrovich Basovych, a 49-year-old Ukrainian, has been extradited from Germany to face charges in the United States related to his alleged role in an international carding …

WASHINGTON, D.C. — Omolere Omomowo, 43, of Laurel, Maryland, and Fort Lauderdale, Florida, along with five “community support workers” (CSWs), has been indicted on charges of defrauding the D.C. Medicaid …

TRENTON, NJ – Attorney General Matthew J. Platkin announced today that a state grand jury has indicted two men from Middlesex County for orchestrating a multi-million dollar investment fraud. Shahid …

KANSAS CITY, KAN. – A federal grand jury has indicted Alcides Roman, 65, of Lebanon, Tennessee, for allegedly defrauding investors of over $1 million through his business, Remain In Control. …

SCRANTON – Angela Saar, 51, from Olyphant, Lackawanna County, Pennsylvania, has been charged with wire fraud, according to the U.S. Attorney’s Office for the Middle District of Pennsylvania. The charges, …