fraud- Page 125

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…

IRS,Tax Check,Filing Taxes,Tax Deadline

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

Pile of money

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

Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud

IRS,Tax Check,Filing Taxes,Tax Deadline

Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes

Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering

Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses

COVID-19 Pandemic Fraud

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

Woman holding a mobile phone to visit a sports betting website while lies down at home.

Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

IRS,Tax Check,Filing Taxes,Tax Deadline

Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud

CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

West Haven State Representative and City Employee Charged in $600K Fraud Scheme

Pile of money

Malden Man Sentenced for Role in Bank Fraud Conspiracy

Two Chicago Defendants Plead Guilty to Bank Fraud

Former IRS Employee Charged with Tax Fraud

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