fraud

Covid-19 pandemic fraud

Sussex County Man Arrested in Multi-Million Dollar COVID-19 Fraud

Queens Man Charged for Voter Fraud

CBP Arrests Romanian Woman at the Lewiston Bridge for Felony Warrants of Credit Card Fraud

Maryland Man Sentenced to 70 Months For Fentanyl Conspiracy and Wire Fraud

Sudbury Bookkeeper Pleads Guilty to Fraud Charges

Maryland Man Receives 41-Month Sentence for COVID-19 Relief Fund Fraud

Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime

Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes

Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes

Raleigh County Man Sentenced for Export Fraud Violation

Delaware state police - file photo.

Delaware Contractor Arrested for Home Improvement Fraud

Decade-Long Jail Terms for Athens County Mail Fraud Perpetrators

MARSHALL TRIGG: Here’s How To Actually Stop Election Fraud

Opinion - Editorial

Fugitive Pleads Guilty To Aggravated Identity Theft And Fraud Involving Cellphone Scheme

Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme

Bronx man gets prison sentence for nationwide credit card fraud scheme

Bronx Man Gets Prison Sentence for Nationwide Credit Card Fraud Scheme

Florida attorney convicted at trial for role in COVID-19 fraud scheme

Kern County Man Pleads Guilty to Six-Year, $825,000 Credit Card Fraud Scheme

Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud

Stoughton Man Sentenced for Social Security and Passport Fraud