fraud

Elder Fraud Suspect Captured in Phone Scam that Targeted Elderly South Jerseyans

Uncategorized

Ocean County man sentenced to two years in prison for money laundering in $1 million fraud scheme

In the News

Man Charged with Bank Fraud in Utica

Police Blotter

Pennsylvania AG Investigating Multiple Reported Incidents of Voter Fraud

Government

Pennsylvania police, FBI investigating fabricated video of alleged election fraud

Pennsylvania

Police Seek Public’s Help Identifying Fraud Suspect

Police Blotter

Albany Pair Heading to Prison for Bank Fraud

New York City

Milton man arrested for home improvement fraud in Kent and Sussex counties

In the News

Eight reputed New York City gang members indicted in $10 million COVID relief fraud scheme

New York City

Stafford County Sheriff’s Office daily report highlights fraud, larceny, and public intoxication incidents

Virginia

Two Women Arrested for Bank Fraud in Wall Township

Police Blotter

New Jersey Officials Warn Against Charitable Fraud After Hurricanes

Police Blotter

Evesham Township Police Share Identity Theft and Fraud Prevention Details

Police Blotter

New Jersey AG Warns of Pop-Up Halloween Store Fraud and Deception

Business

Millsboro Man Arrested for Home Improvement Fraud

Police Blotter

Ohio Black Lives Matter activist sentenced to 3.5 years for wire fraud and money laundering

Ohio

Stafford County sheriff’s office logs multiple DUI arrests, fraud, larceny, and trespassing incidents

Virginia

Three New Jersey attorneys and realtor indicted in short sale fraud scheme

Business

Construction company CEO and foreperson charged in Newark lead pipe replacement fraud

In the News

Essex County man sentenced to 51 months for bank fraud conspiracy involving stolen checks

New Jersey