fraud

Beverly Farms Businessman Sentenced for Payroll Fraud Scheme

Massachusetts

Kansas Car Seller Arrested for Odometer Fraud Charges

Uncategorized

Three Philadelphia Brothers Sentenced to Prison for Postal Fraud

Atlantic County

Retired Boston Police Captain Convicted in Overtime Fraud Scheme

Uncategorized

Two Former Pittsburgh Residents Plead Guilty in Rent-A-Vet Construction Fraud Scheme

Government

California Man Charged with Federal Cares Act Fraud

Government

Retired Boston Police Captain Found Guilty of Overtime Fraud Scheme

Government

Delaware Contractor Arrested for Home Improvement Fraud, More Victims Suspected

Delaware

St. Louis Man Admits Home Health Care Fraud

Government

Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges

Government

Former Atlantic City Councilman Pleads Guilty to Voter Fraud

Atlantic County

Chalmette Man Sentenced for Cares Act Fraud

Government

HONDURAN NATIONAL SENTENCED TO 9 YEARS FOR MASSIVE IMMIGRATION FRAUD SCHEME

Government

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

New York

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

Ohio

Former Jacksonville Jaguars Employee Sentenced for $22 Million Fraud Scheme

Florida

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

Uncategorized

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

Uncategorized

Philadelphia Care Worker Convicted of Medicaid Fraud

Pennsylvania

Contractor Arrested for Multiple Collapses, Fraud in Yardley Borough

Pennsylvania