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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…

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Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme

Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check

Malden Man Sentenced for COVID-Relief Fraud and Identity Theft

Saugus Woman Pleads Guilty to Bank Fraud Conspiracy

Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme

Giovanni Joseph Sentenced for Stolen Mail Bank Fraud Scheme

Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy

CEO of Private Jet Charter Company Convicted of Bankruptcy Fraud

Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud

St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud

Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.

Las Vegas Man Sentenced To Prison For Role In Gas Pump Skimming Fraud Scheme in Nevada And California

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Employees of Mechanical Contractors Charged with Conspiracy and Fraud Offenses

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Mexican Businessman Arrested for $30M Fraud Scheme

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Mountain View Woman Pleads Guilty to Social Security Fraud

Former St. Louis police officer enters plea of guilty in fraud case

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Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care Fraud

Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering

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