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fraud
Manasquan Man Charged in $200K Credit Card Fraud Scheme
Whitehall Woman Pleads Guilty to Access Device Fraud in Vermont Federal Court
Albany Man Sentenced to 15 Months for Role in Bank Fraud Scheme
South Carolina Man Sentenced to Six Years in Prison for Fraud Schemes
Albany Man Sentenced to 20 Months for $1.6 Million Unemployment Fraud Scheme
Bergen County Man Charged in COVID-19 Fraud Scheme
Mercer County Couple Admit to Conspiring in Asylum Fraud Scheme
Class Action Lawsuit Filed Against Humana on Behalf of Investors Impacted by Securities Fraud
Houston Man Pleads Guilty to $1.5 Million Wire Fraud Scheme
Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto Fraud
Former Congressman George Santos Pleads Guilty to Wire Fraud and Identity Theft
Cheektowaga Man Sentenced to 12 Months for Bank Fraud Conspiracy
California Man Pleads Guilty to Money Laundering in Internet Fraud Scheme
Connecticut Man Pleads Guilty in $7.8 Million Health Care Fraud Scheme
Former Mail Carrier Convicted of Bribery, Fraud, and Drug Conspiracy
New Jersey Resident Sentenced to Over a Year in Prison for COVID-19 Fraud
Contractror Arrested for Home Improvement Fraud in Delaware
Maryland Man Sentenced for Bank Fraud Conspiracy
Two New York Residents Sentenced in Elder Fraud Scheme Targeting Michigan Seniors
Two New York Women Plead Guilty in Nationwide Credit Union Fraud Scheme
West New York Man Arrested for Insurance Fraud and Forgery
Former Boston Cop Going to Prison for Overtime Fraud
Pennsylvania Man Charged with Voter Fraud in Multiple Counties
Ukrainian National Extradited to Face Charges in $1.8 Million Fraud in North Carolina
Maryland and Florida Residents Indicted for $10 Million Medicaid Fraud Scheme
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