fraud

New Jersey Man Indicted on $1.5 Million Insurance Fraud Charge

Bronx Man Pleads Guilty in “Grandparents” Fraud Scheme Targeting Elderly Across States

Uncategorized

Paterson city council president facing new election fraud charges

Paterson City Council President Facing New Election Fraud Charges

Paterson voter charged in fraud to help paterson councilman win election

Paterson Voter Charged in Fraud to Help Paterson Councilman Win Election

Bank Loan Brokers Caught in Mortgage Crisis Fraud

Uncategorized

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

Lawrence Man Sentenced for Disaster Fund Fraud Scheme

Raleigh County Man Sentenced to Prison for Federal Fraud Crimes

North Jersey Man Going to Jail for Postal Service Related Bank Fraud

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon

New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon

Jackson Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft

Crivitz Man Sentenced to Federal Prison for PPP Fraud

Bank fraud, stolen identities send Billings man to prison for more than three years

KC Woman Sentenced for Fraud Schemes, Identity Theft

Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Baton Rouge Tax Preparer Sentenced to 33 Months for Pandemic Benefits Fraud Scheme

California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs