fraud

New York man admits to multimillion-dollar wire fraud conspiracy

New York City

ttorney General Warns Pennsylvanians of Rising Sextortion Cyber Fraud

Community

Former Wildwood mayor pleads guilty to health benefits fraud and tax violations

Jersey Shore

Off-Duty NYPD Officer Arrested on Assault and Fraud Charges in the Bronx

Uncategorized

New Jersey Business Owner Pleads Guilty to Wire Fraud in COVID-19 Scheme

Police Blotter

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

New Jersey

Former Columbus Zoo purchasing agent sentenced in fraud case

Uncategorized

Chesapeake police seek suspect in $8,000 bank fraud

Maryland

Stafford County Reports Fraud, Larceny, and Public Intoxication Incidents

Police Blotter

Stafford County Sheriff Reports Assault, Burglary, and Fraud Incidents

Police Blotter

Philadelphia woman charged with Social Security fraud after remains of victim found buried in concrete

Uncategorized

South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges

Uncategorized

Wilkes-Barre police investigating fraud after resident scammed out of $1,000

Police Blotter

South Ozone Park man sentenced for deed fraud scheme in Queens

New York City

North Carolina man indicted for $600,000 investment fraud, identity theft

Police Blotter

New York Man Charged with $10 Million AI-Driven Music Streaming Fraud Scheme

Uncategorized

Former CEO of Mariner’s Bank and Accomplice Plead Guilty to Fraud Charges

New Jersey

Manasquan Man Charged in $200K Credit Card Fraud Scheme

Uncategorized

Whitehall Woman Pleads Guilty to Access Device Fraud in Vermont Federal Court

New York

Albany Man Sentenced to 15 Months for Role in Bank Fraud Scheme

New York