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 103

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

New York City Man Sentenced to 48 Months for Bank Fraud and Aggravated Identity Theft

Manchester Man Sentenced to 5 Years in Prison for Fraud and Identity Theft Offenses

Medfield Man Pleads Guilty to Two Online Fraud Schemes

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud

Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges

Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme

California man pleads guilty to wire fraud and federal Indian Arts violations

Edgewood man sentenced to two years in prison for wire and computer fraud

Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women

Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges

Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development

Williamsburg Businessman Convicted of Tax Fraud

Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme

New York Man Admits Role in Bank Fraud

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud

Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud

Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors

Doctor and Owner of Medical Practice Indicted for Health Care Fraud

Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme

Fresno Woman Pleads Guilty to Committing $100,000 in Credit Card Fraud

Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering