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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…

Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme

Nigerian National Found Guilty of Bank Fraud Scheme

Out of state group charged in $11M Indian call center fraud ring

U.S. Attorney’s Office and Department of Justice Announce Results in Continued Efforts to Protect Older Adults from Fraud Schemes

Bakersfield Relatives Plead Guilty to Fraud Schemes

Kuwaiti Diplomat And Wife Charged With Forced Labor Of Domestic Workers And Related Fraud Offenses

Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud

Fresno Woman Pleaded Guilty to Two Separate Identity Theft-Related Fraud Schemes

Watertown Woman Pleads Guilty to Bank Fraud

Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New Jersey

Graham, Washington, man pleads guilty to tax fraud and aiding and assisting with false tax returns

Former Tyngsborough Police Officer Pleads Guilty to National Firearms Act Violations and Bank Fraud

St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud

St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000

Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft

Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds

Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud Scheme

Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraud

Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft

Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft

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