fraud

Real Estate Investor Gets 2 Years for Mortgage Fraud

Uncategorized

Multiple Suspects Plead Guilty in $197k Ironworkers Check Fraud Scheme

New York

Neptune Man Arrested for Credit Card Fraud and Theft in Joint Investigation

Uncategorized

Mercer County Couple Indicted for Immigration Fraud

New Jersey

Two Admit to Multimillion-Dollar Fraud Scheme in Trenton

New Jersey

Ohio Lawyer Going to Prison Sentenced for Voter Fraud

Ohio

Two Florida Men Arrested in Delaware for Credit Card Fraud

Delaware

Former New Jersey Corrections Officer Charged for Fraud Targeting First Responders

In the News

DOJ Announces It’s Charged Over 3,000 People With COVID Relief Fraud

Opinion - Editorial

Disbarred Crown Heights Lawyer Charged with Fraud

New York

Florida Man Pleads Guilty in $3.6 Million Health Care Fraud Case in NJ

New Jersey

Woman Sought for Credit Card Theft, Fraud

New York

Guilty Pleas Entered in Transnational Tax Fraud Scheme; Third Conspirator Awaits Extradition

Uncategorized

George Santos Aide Charged With Wire Fraud, Impersonating Kevin McCarthy Staff Member

Opinion - Editorial

Pair Sought For Bank Account Fraud in Brooklyn

New York

Supreme Court Denies Disability Act Tester’s Bid To Shield Case From Review After Her Lawyer Is Exposed For Fraud

Opinion - Editorial

Brooklyn Man Admits Guilt in Real Estate Fraud Scheme

New York

Utica Man Arrested in Bank Fraud Scheme

New York

Pharmaceutical Exec Sentenced in Healthcare Fraud Scheme

Uncategorized

Gloucester County Man Pleads Guilty to Bank and Credit Card Fraud

New Jersey