fraud

Williamsburg Restaurant Owner Admits to Tax Fraud

Government

Philadelphia Man Arrested in Car Insurance Fraud Scheme After Traffic Stop

Uncategorized

Ohio Man Sentenced to 48 Months for Wire Fraud in Ponzi Scheme

Government

El Paso Woman Sentenced for Wire Fraud and Impersonating Federal Employee

Government

Two Men Arrested for Alleged Insurance Fraud in Morris County

Uncategorized

Mississippi Resident Indicted for Conspiracy to Commit Bank Fraud Involving Counterfeit Check

Government

Former Staples Exec Sentenced for Tax Fraud in Attempt to Secure Son’s Admission to USC

Government

Chanhassen Psychologist Sentenced for Healthcare Fraud

Government

Las Vegas Man Sentenced for Multi-State Housing Fraud Scheme Affecting Over 3,500 Victims

Government

Jury Convicts Duo in Elderly Fraud Scheme Involving Fake Bail Payments

Government

Bridgeport Man Sentenced to Nine Months for Amazon Fraud Scheme

Government

Former Paterson Man Sentenced to 27 Months for Bank Fraud Conspiracy

Community

New Jersey Senator Indicted for Bribery, Fraud and Extortion to Kick Off Re-Election Campaign Today

New Jersey

Baltimore Man Indicted for Wire Fraud in Connection with PPP Loan Scheme

In the News

Former Stoneham Detective Sergeant Pleads Guilty to Rental Fraud

Government

Akron Police Seek Suspects in $4,000 Vape Store Fraud Case

Ohio

Colorful Perp Sought in Brick Police Fraud Investigation

Community

North Jersey Lawyer on Pretrial Release For IRS Fraud in Hot Water Again

In the News

Schenectady Police Warn of Officer Impersonation Scam for Financial Fraud

New York

Rockland County Democrat Leader Arrested for Election Fraud

New York