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fraud

Brooklyn Resident Arrested on Terrorism and Immigration Fraud Charges

Brooklyn Resident Arrested on Terrorism and Immigration Fraud Charges

Florida Man Pleads Guilty to Tax Fraud Scheme

Florida Man Pleads Guilty to Tax Fraud Scheme

Long Branch man charged in $44K bank fraud case

Long Branch man charged in $44K bank fraud case

Suspended New Jersey attorney accused of stealing client funds in real estate fraud

Suspended New Jersey attorney accused of stealing client funds in real estate fraud

President Donald J. Trump

Trump Was Right: New Jersey Politician Pleads Guilty to Massive Mail-In-Ballot Fraud Scheme

Amtrak employee pleads guilty in $11 million healthcare fraud scheme

Amtrak employee pleads guilty in $11 million healthcare fraud scheme

Government Workers Are Getting Rich, Elon Musk Cites Kickbacks, Fraud, Abuse of Government Payments

Government Workers Are Getting Rich, Elon Musk Cites Kickbacks, Fraud, Abuse of Government Payments

Ex-Massachusetts state senator Dean Tran sentenced to 18 months for fraud, claims innocence

Ex-Massachusetts state senator Dean Tran sentenced to 18 months for fraud, claims innocence

New York man sentenced to nearly three years for wire fraud conspiracy

New York man sentenced to nearly three years for wire fraud conspiracy

Philadelphia man pleads guilty to stealing deceased classmate’s identity for fraud, gun permit application

Philadelphia man pleads guilty to stealing deceased classmate’s identity for fraud, gun permit application

A gavel and a block i

Virginia woman pleads guilty in multimillion-dollar bank fraud conspiracy

Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer

Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer

California man sentenced to nearly six years for $2 million investment fraud scheme

California man sentenced to nearly six years for $2 million investment fraud scheme

A gavel and a block i

Freeport woman charged in $130,000 welfare fraud and insurance scam

Philadelphia man sentenced to four years for mail theft and $300,000 fraud scheme

Philadelphia man sentenced to four years for mail theft and $300,000 fraud scheme

COVID-19 Pandemic Fraud

Three active-duty soldiers charged in COVID-19 loan fraud scheme at Fort Gregg-Adams

Husband of 'The View' co-host Sunny Hostin accused in federal insurance fraud case

Husband of ‘The View’ co-host Sunny Hostin accused in federal insurance fraud case

Two New York Men Indicted For Wire Fraud Scheme

Two New York Men Indicted For Wire Fraud Scheme

Hampton landlord sentenced to 17 years for using black tennants' names for COVID-19 relief fraud

Hampton landlord sentenced to 17 years for using black tennants’ names for COVID-19 relief fraud

PA Office ofTwo Philadelphia Caregivers Sentenced for Neglect and Fraud

PA Office ofTwo Philadelphia Caregivers Sentenced for Neglect and Fraud

Yonkers man indicted for arson and $1.3 million insurance fraud scheme

Yonkers man indicted for arson and $1.3 million insurance fraud scheme

Shore Lawmakers Want Illegal Immigrant Driver's Licenses to Be Different Color, to Prevent Voter Fraud

Shore Lawmakers Want Illegal Immigrant Driver’s Licenses to Be Different Color, to Prevent Voter Fraud

image of an empty primary school classroom.

School payroll director pleads guilty to $471,000 fraud scheme

Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud scheme

Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud scheme

California woman charged in $800,000 fraud scheme in New Jersey

California woman charged in $800,000 fraud scheme in New Jersey

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Bronx ticket scores massive $150K Powerball win
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D.C. PAC targets New Jersey Republicans by backing fired USAID workers for Congress
Brooklyn lottery player cashes in on big win
Road rage explodes in DC as woman mows down pedestrian

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Bronx ticket scores massive $150K Powerball win
Philadelphia man convicted of plotting to murder NJ prosecutors and judges from prison
D.C. PAC targets New Jersey Republicans by backing fired USAID workers for Congress
Brooklyn lottery player cashes in on big win
Road rage explodes in DC as woman mows down pedestrian

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