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fraud

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Police Arrest New York Check Fraud Suspect

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New Jersey Lawyer Gets 5 Years in Prison for Identity Theft, Wire Fraud

Judge Seat And Gavel In Court Room

New York City Man Sentenced for COVID-19 Relief Fraud

Providence Man Pleads Guilty to SNAP Fraud and Illegal Firearm Possession

Providence Man Pleads Guilty to SNAP Fraud and Illegal Firearm Possession

Brazilian Man Indicted in Boston for Visa Fraud After Failing to Disclose Involvement in Notorious Massacre

Brazilian Man Indicted in Boston for Visa Fraud After Failing to Disclose Involvement in Notorious Massacre

New York Man Indicted for Bank Fraud and Identity Theft in Pennsylvania

New York Man Indicted for Bank Fraud and Identity Theft in Pennsylvania

Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City

Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City

Warren Township Man Charged with Insurance Fraud

Police Investigating Theft and Fraud at Queensboro Plaza Station

Police Investigating Theft and Fraud at Queensboro Plaza Station

Howell Township Police Department Receives Warm Reception at Fraud Presentation

Howell Township Police Department Receives Warm Reception at Fraud Presentation

The blue lights of a police car, set upon a blue sky background.

In-Home Care Worker Sentenced for Fraud Against Elderly Couple

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity Theft Tied to Postal Thefts

Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity Theft Tied to Postal Thefts

Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud

Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud

Former Utica Mayor Pleads Guilty to Mail Fraud Over Stolen Scholarship Funds

Former Utica Mayor Pleads Guilty to Mail Fraud Over Stolen Scholarship Funds

Connecticut Doctor Sentenced for Healthcare Fraud in Boston

Connecticut Doctor Sentenced for Healthcare Fraud in Boston

U.S. Attorney's Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes

U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes

Former Utica Mayor and School Board President Pleads Guilty to Mail Fraud Scheme

Former Utica Mayor and School Board President Pleads Guilty to Mail Fraud Scheme

CEO Convicted for $28M Long-Running Investment Fraud Scheme

CEO Convicted for $28M Long-Running Investment Fraud Scheme

Troy Man Pleads Guilty to Unemployment Insurance Fraud

Troy Man Pleads Guilty to Unemployment Insurance Fraud

Former Osceola Bank VP Pleads Guilty to $1.5 Million Fraud Scheme

Former Osceola Bank VP Pleads Guilty to $1.5 Million Fraud Scheme

Omaha Man Sentenced for COVID-19 Relief Program Fraud

Omaha Man Sentenced for COVID-19 Relief Program Fraud

Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme

Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme

Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

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Judge denies New Jersey fraudster’s bid to undo prison sentence over undisclosed rent evidence
Federal judge dismisses New Jersey plastic surgery center’s lawsuit against Aetna over denied payment for breast reduction
Professor’s lawsuit claiming NJIT stole his machine learning course dismissed in federal court
Judge shuts down bid to halt New Jersey water testing company over public safety claims
Samurai shaped umbrella mistaken for AR-15 triggers Destiny USA mall lockdown in Syracuse

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Judge denies New Jersey fraudster’s bid to undo prison sentence over undisclosed rent evidence
Federal judge dismisses New Jersey plastic surgery center’s lawsuit against Aetna over denied payment for breast reduction
Professor’s lawsuit claiming NJIT stole his machine learning course dismissed in federal court
Judge shuts down bid to halt New Jersey water testing company over public safety claims
Samurai shaped umbrella mistaken for AR-15 triggers Destiny USA mall lockdown in Syracuse

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