fraud

Ukrainian National Extradited to Face Charges in $1.8 Million Fraud in North Carolina

Police Blotter

Maryland and Florida Residents Indicted for $10 Million Medicaid Fraud Scheme

Uncategorized

Middlesex County Men Indicted in $6.7 Million Investment Fraud Scheme

New Jersey

Tennessee Man Indicted for Million-Dollar Investment Fraud

Uncategorized

Fiscal Manager Charged with Wire Fraud in Scranton

Uncategorized

Midlothian Man Pleads Guilty to Multi-Million Dollar Fraud Scheme

Virginia

Sentencing for Counterfeit Debit Card Fraud in Fresno

California

Six Charged for Widespread Voter Fraud in New York City

New York City

Army Employee Sentenced for Massive Fraud Scheme

Uncategorized

Former Ohio University Student Sentenced for Aggravated Theft and Fraud

Uncategorized

Fourth Boston Police Officer Sentenced in Overtime Fraud Scheme

Uncategorized

New Jersey Woman Convicted of Investment Fraud in West Virginia

Uncategorized

Utica Man Charged in Interstate Check Fraud Case

Police Blotter

Egyptian Fugitive Pleads Guilty to Rideshare Fraud After Extradition from Spain

Uncategorized

New York CEO Convicted of Securities Fraud Over COVID-19 Rapid Test Claims

New Jersey

Credit Card Fraud Involving Stolen Cards from Vehicle

Uncategorized

Trump Pushing Voter Fraud Claims on Truth Social

Politics

Former NSA Contractor Sentenced to 13 Months for Time and Attendance Fraud

Uncategorized

Former Maryland State Employee Charged with Theft and Fraud in Baltimore

Maryland

Baltimore Woman Faces Charges Over Alleged $63K Insurance Fraud

Baltimore