Man’s Decades-Old Fraud Charge Can’t Be Used To Bar Him From Owning A Gun, Federal Court Rules
Man’s Decades-Old Fraud Charge Can’t Be Used To Bar Him
fraud
EXCLUSIVE: Romanians Are Flooding The Border At Record Numbers And Committing Fraud Across The US
EXCLUSIVE: Romanians Are Flooding The Border At Record Numbers And
German tax fraud mastermind handed further 8-year jail sentence
WIESBADEN, Germany (Reuters) – Hanno Berger, a former tax inspector
Maryland Men Arrested After Pharmacy Fraud Attempt
SELBYVILLE, DE – Delaware State Police arrested Micah Lee, 23,
Rampant Check Fraud in Cambridge Under Investigation
CAMBRIDGE, MD – The Cambridge Police Department is currently investigating
Report of Argentina fraud probe sinks shares in dLocal
(Reuters) – Uruguayan fintech dLocal, the South American country’s first
Two sentenced in Atlantic City real estate fraud scam
MAYS LANDING — Two Atlantic County men have been sentenced
Murdaugh indicted on fraud charges after South Carolina murder convictions
By Rich McKay (Reuters) – Disbarred South Carolina lawyer Richard
Fraud in Massachusetts is boosting US weekly jobless claims, economists say
WASHINGTON (Reuters) – Fraudulent filings for state unemployment insurance aid
Autism Charity President Admits to Fraud Scheme
QUEENS, NY – Gregory Vasicek, the 60-year-old president of the
Emissions scandal: Ex-Audi boss admits role in fraud by negligence in German court
MUNICH (Reuters) – Former Audi boss Rupert Stadler accepted his
US charges ex-Army employee at South Korean facility with bribery, fraud
NEW YORK (Reuters) – A former civilian employee at a
Middletown, PA Police Warn of Impersonation Fraud
MIDDLETOWN, PA – The Middletown Police Department is warning citizens
House Passes Pandemic Fraud Bill To Recover Billions In Illicit COVID-19 Unemployment Payments
House Passes Pandemic Fraud Bill To Recover Billions In Illicit
EXCLUSIVE: Homeland Security Committee Chair Reveals He Has Evidence Of Mayorkas’ ‘Potential Fraud’
EXCLUSIVE: Homeland Security Committee Chair Reveals He Has Evidence Of
Chinese National Indicted in Puerto Rico for Fraud Scheme to Avoid Antidumping and Countervailing Duties
SAN JUAN, Puerto Rico —A federal Grand Jury indicted Shuyi
Longtime Dem Campaign Strategist Hit With Election Fraud Charges
Longtime Dem Campaign Strategist Hit With Election Fraud Charges Trevor
Philadelphia Mental Health Worker Convicted of Medicaid Fraud
HARRISBURG, PA – Attorney General Michelle Henry today announced the
Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions
Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions
Bannon associate sentenced to more than four years for fraud over Trump’s border wall
NEW YORK (Reuters) – Brian Kolfage, a former associate of
French prosecutors accuse Lebanon central bank chief of hiding fraud
BEIRUT/PARIS (Reuters) – French prosecutors have told Lebanon’s central bank
Monmouth county business owners indicted for $3.75m COVID-19 relief fund fraud
FARMINGDALE, NJ – Two former residents of Monmouth County, New
EXCLUSIVE: ‘I Am Disappointed’: Ron Johnson Demands Answers From FEC Over Alleged Dem Donor Fraud Scheme
EXCLUSIVE: ‘I Am Disappointed’: Ron Johnson Demands Answers From FEC
Fort Lee restaurant owner sent to prison over COVID-19 pandemic relief fraud
NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur,
Hoboken Woman Admits to $1.5 Million Fraud Scheme Targeting Non-Profits
NEWARK, N.J. – On Thursday, Yezenia Castillo, a 46-year-old woman
Falsified Claim Leads to Arrest and Charges for Jersey City Men on Insurance Fraud Charges
HUDSON COUNTY, NJ – On Monday, two Jersey City men,
Police investigating credit card fraud at Speedway convenience store
BETHLEHEM, PA – Yesterday, at around 8:27 pm, two male
Former Greenbriar Director Charged with Theft and Fraud in New Jersey
OCEAN TOWNSHIP, NJ – Ocean County First Assistant Prosecutor Michael
Shipbuilder Austal sinks on former U.S. executives’ indictment for financial fraud
(Reuters) – Australian shipbuilder Austal Ltd sank as much as
Essex County Woman Admits Role in $25 Million Cryptocurrency Fraud
Newark, NJ – U.S. Attorney Philip R. Sellinger announced on
New Jersey broker facing 20 years for securities fraud
NEWARK, NJ – Christopher Matthaei, a former partner at a
Swiss Executive Pleads Guilty to Tax Fraud Conspiracy Involving $60 Million
NEW YORK, NY – Swiss executive Daniel Wälchli pled guilty
Serial Fraudster Convicted of $40 Million Ponzi Scheme, SBA Loan Fraud
New York, NY – Canton, Michigan resident Franklin Ray, a
Trump faces more than 30 counts over business fraud in indictment -CNN
(Reuters) – Former U.S. President Donald Trump faces more than
US Army Veteran Claimed To Be Fighting For Ukraine. Volunteers Say He’s A Fraud
US Army Veteran Claimed To Be Fighting For Ukraine. Volunteers
New Jersey Woman Sentenced to 24 Months in Prison for $400,000 Fraud Scheme
TRENTON, NJ – U.S. Attorney Philip R. Sellinger announced that
Morris County Woman Charged with Health Care Fraud Conspiracy
NEWARK, NJ – U.S. Attorney Philip Sellinger announced today that
NBA Agent and Financial Advisors Charged in $13 Million Fraud Scheme
NEW YORK, NY – Four professional basketball players were defrauded
Nigerian Man Charged in Fraud Scheme Targeting NJ Audiobook Service
NEWARK, NJ – U.S. Attorney Philip R. Sellinger announced on
Atlantic City Councilman Charged with Voter Fraud and Unemployment Benefits Scam
ATLANTIC CITY, NJ – MD Hossain Morshed, a 49-year-old councilman
Queens man gets 10 years in prison for bank and loan fraud
NEW YORK, NEW YORK – A Queens man has been
Jersey City Man Arrested for Insurance Fraud
JERSEY CITY, NEW JERSEY – Hudson County Prosecutor Esther Suarez
Convicted Rhode Island human trafficker on supervised release committed COVID relief fraud
Trevor Schakohl on March 15, 2023 PROVIDENCE, RI- A federal judge
Miles Guo Charged With Alleged $1 Billion Fraud Scheme
Miles Guo Charged With Alleged $1 Billion Fraud Scheme Philip
Colombia transport ministry accuses Viva Air of fraud
BOGOTA (Reuters) – Colombia’s transport minister filed a criminal complaint
Autonomy founder Lynch fights extradition to US on fraud charges
By Sam Tobin LONDON (Reuters) – Tech entrepreneur Mike Lynch
Exclusive-Shenzhen bourse taps intelligence tech firm as China battles capital market fraud
SHANGHAI (Reuters) – The Shenzhen Stock Exchange has sought help
Twenty nurses decertified in New Jersey after feds uncover diploma fraud scheme
TRENTON, NJ – At least twenty nurses in New Jersey
Trump lawyer Jenna Ellis censured over 2020 election fraud ‘misrepresentations’
By Jacqueline Thomsen (Reuters) – Jenna Ellis, a high-profile member
STEPHEN MOORE: America’s $100 Billion Climate Fraud
STEPHEN MOORE: America’s $100 Billion Climate Fraud Stephen Moore on