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Stafford County Sheriff's Dept Vehicle

Stafford County Sheriff’s Office Police Blotter: Shoplifting Arrests, DUI Cases and Bitcoin Scams Reported

Recent incidents handled by the Stafford County Sheriff's Office included DUI arrests, retail theft investigations, fraud scams, narcotics offenses, vandalism and assault.…

Hunterdon County Prosecutor Renée M. Robeson announced Friday that Cameron T. Keng, 39, of Fort Lee, was arrested on Aug. 4 and charged with one count of third-degree theft by deception.

Franklin Township CFO Charged in Alleged Payroll Double-Billing Scheme, Prosecutor Says

FLEMINGTON, N.J. – The Hunterdon County Prosecutor’s Office has charged the chief financial officer for Franklin Township with theft by deception following an investigation into an alleged payroll fraud scheme involving township accounts. Hunterdon County Prosecutor Renée M. Robeson announced…

Minnesota Fraud Under Investigation As Nick Shirley Shines Spotlight, FBI Confirms

Minneapolis, MN – Minnesota has faced persistent fraud in its child care and social services programs since at least 2019, when state auditors first warned that weak oversight was allowing public money…

Judge Seat And Gavel In Court Room

Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft

St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…

FORMER EDWARDSVILLE RESIDENT PLEADS GUILTY TO BANKRUPTCY FRAUD

‘Fraud On American Investors’: Republicans Plan Crackdown On Woke Investing Following The Midterms

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering

Former Buffalo Man Pleads Guilty To COVID Fraud

Woman Sentenced to 3 Years in Federal Prison for Health Care Fraud Schemes

Pharmacy Manager Sentenced to Probation for Obtaining Opiates By Fraud

Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme

Burlington County Man Admits Bank Fraud

Former Home Depot Employee Pleads Guilty In Credit Card Fraud Scheme

Home health manager sent to prison for $21M Medicare fraud scheme

U.S. Attorney Brandon B. Brown Announces Election Day Program to Prevent Voter Fraud and Protect Voting Rights

Macon Man Pleads Guilty for Role in AgGeorgia Loan Fraud Scheme

Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme

Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering

Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns

Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme

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