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 102

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

Morgantown woman admits to tax fraud

Passaic County Man Sentenced to 17 Months in Prison for Bank Fraud Conspiracy

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme

Preston County residents indicted on charges involving insurance fraud

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Maryland man pleads guilty to fraud scheme purporting to sell COVID-19 vaccines

Owner And Principal Of Investment Fund Sentenced To Three Years In Prison For Insider Trading And Investment Fraud

Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States

Garland Man Sentence to 13 Years for ‘Mystery Shopper’ Mail Fraud

Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

Two New Jersey, One New York Securities Claims Aggregators Arrested and Charged with $40M Fraud

Ciattarelli team hints at election fraud without saying election fraud

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

El Paso Business Owner Indicted for Fraud

Utah Man Sentenced for Tax Fraud

Fugitive Chinese Businessman Arrested In US For Alleged Visa Fraud

Portland Man Sentenced to Federal Prison for Role in Bank Fraud Scheme

Former CEO of Illinois Computer Services Firm Sentenced to 13 Years in Federal Prison for Orchestrating $9 Million Fraud Schemes

Zwolle Woman Sentenced to Federal Prison for Committing Wire Fraud

Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims

California Attorney Pleads Guilty To Multimillion-Dollar Investment Fraud Scheme

GILLETTE MAN INDICTED FOR TAX AND WIRE FRAUD

Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines

Third Illinois Defendant Pleads Guilty to Bank Fraud