fraud- Page 11

Stafford County Sheriff's Dept Vehicle

Stafford County Sheriff’s Office Police Blotter: Shoplifting Arrests, DUI Cases and Bitcoin Scams Reported

Recent incidents handled by the Stafford County Sheriff's Office included DUI arrests, retail theft investigations, fraud scams, narcotics offenses, vandalism and assault.…

Hunterdon County Prosecutor Renée M. Robeson announced Friday that Cameron T. Keng, 39, of Fort Lee, was arrested on Aug. 4 and charged with one count of third-degree theft by deception.

Franklin Township CFO Charged in Alleged Payroll Double-Billing Scheme, Prosecutor Says

FLEMINGTON, N.J. – The Hunterdon County Prosecutor’s Office has charged the chief financial officer for Franklin Township with theft by deception following an investigation into an alleged payroll fraud scheme involving township accounts. Hunterdon County Prosecutor Renée M. Robeson announced…

Minnesota Fraud Under Investigation As Nick Shirley Shines Spotlight, FBI Confirms

Minneapolis, MN – Minnesota has faced persistent fraud in its child care and social services programs since at least 2019, when state auditors first warned that weak oversight was allowing public money…

Judge Seat And Gavel In Court Room

Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft

St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…

The blue lights of a police car, set upon a blue sky background.

Police Arrest New York Check Fraud Suspect

New Jersey Lawyer Gets 5 Years in Prison for Identity Theft, Wire Fraud

Judge Seat And Gavel In Court Room

New York City Man Sentenced for COVID-19 Relief Fraud

Providence Man Pleads Guilty to SNAP Fraud and Illegal Firearm Possession

Brazilian Man Indicted in Boston for Visa Fraud After Failing to Disclose Involvement in Notorious Massacre

New York Man Indicted for Bank Fraud and Identity Theft in Pennsylvania

Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City

Warren Township Man Charged with Insurance Fraud

Police Investigating Theft and Fraud at Queensboro Plaza Station

Howell Township Police Department Receives Warm Reception at Fraud Presentation

The blue lights of a police car, set upon a blue sky background.

In-Home Care Worker Sentenced for Fraud Against Elderly Couple

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity Theft Tied to Postal Thefts

Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud

Former Utica Mayor Pleads Guilty to Mail Fraud Over Stolen Scholarship Funds

Connecticut Doctor Sentenced for Healthcare Fraud in Boston

U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes

Former Utica Mayor and School Board President Pleads Guilty to Mail Fraud Scheme

CEO Convicted for $28M Long-Running Investment Fraud Scheme

Troy Man Pleads Guilty to Unemployment Insurance Fraud

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