fraud- Page 15

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…

Delaware Contractor Arrested for Home Improvement Fraud, More Victims Suspected

St. Louis Man Admits Home Health Care Fraud

Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges

Former Atlantic City Councilman Pleads Guilty to Voter Fraud

Chalmette Man Sentenced for Cares Act Fraud

HONDURAN NATIONAL SENTENCED TO 9 YEARS FOR MASSIVE IMMIGRATION FRAUD SCHEME

Former Housing Authority Chairman Sentenced to 10 Years for Fraud and Bribery

Courtroom stock photo

Ohio Women Charged in Multi-Million Dollar COVID-Relief Fraud Scheme

Former Jacksonville Jaguars Employee Sentenced for $22 Million Fraud Scheme

Newport News Man Sentenced in Major Credit Card Fraud and Identity Theft Scheme

Bridgeport Man Pleads Guilty to Money Laundering in Social Security Fraud Scheme

Philadelphia Care Worker Convicted of Medicaid Fraud

Contractor Arrested for Multiple Collapses, Fraud in Yardley Borough

Police handcuffs and criminal fingerprints card

Delaware Woman Sentenced in Cross-State Worker’s Compensation Fraud

Long Island Man Charged with $305,000 Fraud in Plumbing Scheme

Howell Police Department Hosts Financial Fraud Prevention Seminar

Wallkill Woman Receives Prison Sentence for $90,000 Insurance Fraud

Trump Wins ‘Mixed Victory’ At Appeals Court In NY Civil Fraud Case

Lakewood Fraudster Pardoned by President Trump Indicted Again for Fraud

Jury seating area - File Photo.

Maryland Man Sentenced for Real Estate Fraud in Washington D.C.

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