RICHMOND, VA. — Adam Lamar Harrell, a 41-year-old Midlothian resident, entered a guilty plea yesterday for his involvement in a fraudulent scheme that led to the misappropriation of millions from …
Topic:
fraud
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FRESNO, CALIF. – Today, Christos Mavrokelos, 37, received an 18-month prison sentence from U.S. District Judge Charles R. Breyer for his role in a debit card fraud scheme involving skimming …
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QUEENS, N.Y. — Queens District Attorney Melinda Katz announced a 161-count indictment against six defendants accused of engaging in voter fraud during the June 2023 Primary for New York City …
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SAN ANTONIO, TX — Janet Yamanaka Mello, a civilian Army employee, was sentenced today to 15 years in prison after being found guilty of mail fraud and filing false tax …
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ATHENS, OH—Matthew Jeffrey Streeter, 29, a former Ohio University student, was sentenced to five years in prison after being convicted of Aggravated Theft and Telecommunications Fraud, both third-degree felonies. The …
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BOSTON, MA — Former Boston Police officer Thomas Nee, 67, of Yarmouth, was sentenced yesterday in connection with a scheme involving overtime fraud at the Boston Police Department’s evidence warehouse. …
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CLARKSBURG, WV — Diana Mae Fernandez, a 38-year-old woman from Bergenfield, New Jersey, pled guilty today to wire fraud in connection with an investment scheme that defrauded victims from West …
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UTICA, NY — A complex case of attempted theft involving over $120,000 came to light in late May when a Utah police department reached out to the Utica Criminal Investigations …
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NEWARK, N.J. – Today, Hatem Ghouneim, a 35-year-old Egyptian citizen, admitted his involvement in defrauding a rideshare company of hundreds of thousands of dollars. Ghouneim’s guilty plea to three counts …
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NEWARK, N.J. – The former CEO of SCWorx Corp. (SCWorx), Marc Schessel, was convicted today on two counts of securities fraud. A federal jury found Schessel guilty of misleading investors …
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PHILADELPHIA, PA – A series of attempted fraudulent transactions occurred early Sunday morning, involving three suspects who reportedly used multiple stolen credit cards. The incident, which took place around 1:30 …
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Former President Donald Trump has made a fervent plea on Truth Social, urging Republican leaders and legal representatives to combat what he claims is widespread voting fraud. In a direct …
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BALTIMORE, MD – U.S. District Court Judge Ellen L. Hollander sentenced Jacky Lynn McComber of Elkridge, Maryland, to thirteen months in federal prison and ordered her to pay $176,913 in …
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BALTIMORE, MD – Attorney General Anthony G. Brown announced the indictment of 45-year-old Shanell Angelia West of Essex, Maryland, on charges of theft and insurance fraud in two separate cases. …
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BALTIMORE, MD—Attorney General Anthony G. Brown has announced the indictment of 50-year-old Racquel Davis of Baltimore on charges related to a significant insurance fraud case. Davis faces one count of …
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Former Democratic Gov. Andrew Cuomo of New York said on Friday that Democratic Attorney General Letitia James of New York never should have brought the civil fraud case against former …
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TRENTON, NJ – Aron Puretz, a 53-year-old real estate investor from New Jersey, pleaded guilty today to participating in a sophisticated mortgage fraud conspiracy. Over several years, Puretz and his …
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NEWARK, NJ—Joshua Goltry, a 30-year-old fund manager from New York, has pleaded guilty to securities fraud, implicating himself in a multimillion-dollar investment fraud scheme. The announcement was made by U.S. …
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DORCHESTER, MA—The Justice Department initiated a civil forfeiture action today to reclaim approximately $5,315,746.29, alleged to be proceeds from a business email compromise scheme involving a workers union based in …
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WILKES-BARRE, PA — A local resident reported an incident of access device fraud to the City Headquarters on Sunday, June 3rd, at 7:00 PM. The victim, a black female from …
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BENSALEM, PA — Bensalem Police are investigating a theft that occurred at the Cracker Barrel on 3611 Horizon Blvd, reported on Friday. Around 6:00 PM, two suspects, a black male …
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NEW WINDSOR, NY — Fernando Ehrhardt, a 51-year-old licensed dentist from New York, was charged with multiple tax-related offenses, including Criminal Tax Fraud in the Third and Fourth Degrees and …
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UTICA, NY – The Utica Police Department has reported a series of fraudulent check incidents linked to a local bank, occurring between February 8th and May 24th. During this period, …
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NEWARK, NJ – James R. Lisa, a 68-year-old attorney from Jersey City, was sentenced today to 66 months in prison for a series of financial and identity theft offenses, as …
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SEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in prison on charges of wire fraud and bank fraud for misusing the …