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fraud

Watch: Reporters visit Virginia homes at center of New York AG James' mortgage fraud scheme

Watch: Reporters visit Virginia homes at center of New York AG James’ mortgage fraud scheme

New York AG Letitia James reportedly facing federal mortgage fraud charges

New York AG Letitia James reportedly facing federal mortgage fraud charges

Howell woman pleads guilty to $4 million theft and tax fraud after years of embezzlement

Howell woman pleads guilty to $4 million theft and tax fraud after years of embezzlement

Queens bogus roofer tried to cash in on seniors with $129K insurance fraud

Queens bogus roofer tried to cash in on seniors with $129K insurance fraud

Lakewood Father and Son Sentenced to Prison in $70 Million Federal Real Estate Fraud Scam

Lakewood Father and Son Sentenced to Prison in $70 Million Federal Real Estate Fraud Scam

Pennsylvania vision testing firm to pay $14.25M in Medicare fraud settlement over unapproved device use

Pennsylvania vision testing firm to pay $14.25M in Medicare fraud settlement over unapproved device use

Delaware Man Arrested for Home Improvement Fraud

Delaware Man Arrested for Home Improvement Fraud

Scammer posing as ‘Amazon Fraud Department’ dupes NYC victims out of $74K in cash handoffs

Scammer posing as ‘Amazon Fraud Department’ dupes NYC victims out of $74K in cash handoffs

Skimmer scare: BPD warns of card fraud devices hidden at ATMs and checkout counters

Skimmer scare: BPD warns of card fraud devices hidden at ATMs and checkout counters

A gavel and a block i

Newark expediter pleads guilty in bribery and COVID loan fraud schemes

A gavel and a block i

New Jersey pain clinic admits to health care fraud, agrees to fines and restitution

New York Federal Jury Convicts Florida Man of Mail Fraud

New York Federal Jury Convicts Florida Man of Mail Fraud

Queens man charged with visa fraud after posing as federal agent for nearly a decade

Queens man charged with visa fraud after posing as federal agent for nearly a decade

New York Theatre owner pleads guilty to $1.8M COVID relief fraud scheme

New York Theatre owner pleads guilty to $1.8M COVID relief fraud scheme

Montgomery County Man Sentenced for Home Improvement Fraud

Montgomery County Man Sentenced for Home Improvement Fraud

Queens Supreme Court to hear case on stolen homes, real estate fraud

Queens Supreme Court to hear case on stolen homes, real estate fraud

Woman wanted for prescription fraud across DC, Virginia, and Maryland

Woman wanted for prescription fraud across DC, Virginia, and Maryland

She's a Fraud! Bill Spadea Calls Out Middletown School Board Vice President Jacqueline Tobacco

She’s a Fraud! Bill Spadea Calls Out Middletown School Board Vice President Jacqueline Tobacco

Former Cuban intelligence officer arrested for immigration fraud in Florida

Former Cuban intelligence officer arrested for immigration fraud in Florida

COVID-19 Pandemic Fraud

Menendez Leads New Jersey Democrat Opposition Against Bill to Extend Pandemic Fraud Statute of Limitations

Maryland Woman Caught in $20 Million Life Insurance Policy Fraud

Maryland Woman Caught in $20 Million Life Insurance Policy Fraud

Federal Veterans Affairs firefighter pleads guilty to $479K workers’ compensation fraud scheme

Federal Veterans Affairs firefighter pleads guilty to $479K workers’ compensation fraud scheme

Queens woman charged with grand larceny in $500K elder fraud scheme

Queens woman charged with grand larceny in $500K elder fraud scheme

Healthcare Providers Agree to Pay Back $1.9 Million in Medicare Fraud

Healthcare Providers Agree to Pay Back $1.9 Million in Medicare Fraud

California Man Convicted in $4 Million Medicare Fraud

California Man Convicted in $4 Million Medicare Fraud

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Man rushed to hospital after Georgia Avenue shooting
Cracker Barrel dumps controversial new logo after Trump weighs in and stock price nosedives
New Jersey Banks Among Many Ordered to Stop Discriminating Against People Who Don’t Adhere to the State’s Far-left Progressive Agenda
Brooklyn man indicted for raping 16 year old girl he met on Snapchat
Watch: Video Shows Off-duty cop pulling gun, stopping boardwalk assault suspect pulls knife and flees before arrest

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Man rushed to hospital after Georgia Avenue shooting
Cracker Barrel dumps controversial new logo after Trump weighs in and stock price nosedives
New Jersey Banks Among Many Ordered to Stop Discriminating Against People Who Don’t Adhere to the State’s Far-left Progressive Agenda
Brooklyn man indicted for raping 16 year old girl he met on Snapchat
Watch: Video Shows Off-duty cop pulling gun, stopping boardwalk assault suspect pulls knife and flees before arrest

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