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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…

Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Two Individuals Sentenced for COVID-19 Relief Fraud

Chicago Man Charged for Wire Fraud

Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy

Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses

Pile of money

U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring

handcuffs

Lawrence Man Sentenced for Defense Contracting Fraud

Federal Jury Convicts Russian Man of Visa Fraud and False Statement Charges

IRS,Tax Check,Filing Taxes,Tax Deadline

Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans

Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft

Former Bookkeeper Sentenced to 63 Months in Prison for Fraud

“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses

Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes

West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions

District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme

IRS,Tax Check,Filing Taxes,Tax Deadline

Boise Return Preparer Indicted for Tax Fraud

REALITY TELEVISION STAR BRITTISH “CIERRAH” WILLIAMS INDICTED FOR FRAUD CHARGES

Former Alorton Police Officer Charged with Obtaining Funds From the Village of Alorton Police Department by Fraud

IRS,Tax Check,Filing Taxes,Tax Deadline

Business Owners Plead Guilty in Two Separate Tax Fraud Cases

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