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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…

Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy

Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

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Marshall County man admits to fraud charge

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South Georgia pastor, tax preparer indicted for CARES Act fraud

Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud

Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud

COVID-19 Pandemic Fraud

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud

Pile of money

Pennsylvania Man Arrested for Nationwide Fraud Scheme

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Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties

Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft

Stock Promoters Plead Guilty to “Pump and Dump” Securities Fraud Scheme

Texas Woman Sentenced To Over Four Years’ Imprisonment For Fraud Offenses

Car driving through flooded road.

Top Prosecutors Seek Leads on Hurricane Ida Fraud Cases

Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program

New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations

Pile of money

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud

Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme

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