fraud - Shore News Network

FBI Launches Criminal Probe into New York AG Letitia James for Mortgage Fraud

ALBANY, N.Y. — The FBI has opened a criminal investigation into allegations that New York Attorney General Letitia James falsified mortgage records related to property purchases in Virginia and Brooklyn, according to…

fraud - Page 100

Six arrested in multi-state rideshare fraud and ID theft ring bust

FBI Launches Criminal Probe into New York AG Letitia James for Mortgage Fraud

ICE targets EBT fraud in Los Angeles, arrests 9 in ATM skimming crackdown

Passaic County man admits to stealing $3.2 million from employer in wire fraud scheme

$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses

Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances

Hudson Valley Tequila Producer Pleads Guilty To Securities Fraud Scheme

Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme

Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes

Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft

Ohio AG Sues Facebook For Securities Fraud, Alleges It Hid Harms To Children

Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.

Long Island Doctor Pleads Guilty to Covid-19 Loan Fraud

Chandler Man Sentenced to 30 Months for Securities Fraud and Embezzlement

Ottawa County Man Pleads Guilty To Securities Fraud

Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft

New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements

Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program

Burglary and fraud highlight Lacey weekly police blotter

Memphis Man Sentenced to Federal Prison in Mail Fraud and Identity Theft Scheme

Knoxville Man Sentenced For Fraud And Money Laundering

Former Jacksonville Resident Pleads Guilty To Wire Fraud For Travel Scam

Defendants Charged in $4M Unemployment Fraud Case

Property Manager Pleads Guilty in Homeowner Association Fraud Case

Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns

Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market

Former Massac County Official Pleads Guilty to Wire Fraud and Mail Fraud