fraud- Page 75

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…

GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS

Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud

Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud Scheme

FBI Impersonator Sentenced to 5 Years in Prison for Impersonating a Federal Officer, Wire Fraud, and Stalking

New Yorker Sentenced in East Texas for National Fraud Conspiracy

St. Joseph Police Officer and His Wife Indicted for $99,000 Fraud Scheme Against Fraternal Order of Police

Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social Worker

West Roxbury Woman Sentenced for Wire Fraud

Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme

Palm Beach Art Dealer Charged With Carrying Out Art Fraud Scheme

Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty

Owner of Pennsylvania Healthcare Transport Company Pleads Guilty to Insurance Fraud

Florida Man Indicted for Wire Fraud

Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

Jamaican National Sentenced to 10 Months in Prison for Mail and Wire Fraud

Luzerne County Woman Charged With Covid-19 Related Fraud

Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program

York County Man Sentenced For Bankruptcy Fraud

Bartonsville Man Sentenced For Pandemic Loan Fraud

Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud Scheme

Previous 1 … 73 74 75 76 77 … 133 Next