fraud

South Carolina Man Sentenced to Six Years in Prison for Fraud Schemes

New Jersey

Albany Man Sentenced to 20 Months for $1.6 Million Unemployment Fraud Scheme

New York

Bergen County Man Charged in COVID-19 Fraud Scheme

New Jersey

Mercer County Couple Admit to Conspiring in Asylum Fraud Scheme

New Jersey

Class Action Lawsuit Filed Against Humana on Behalf of Investors Impacted by Securities Fraud

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Houston Man Pleads Guilty to $1.5 Million Wire Fraud Scheme

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Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto Fraud

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Former Congressman George Santos Pleads Guilty to Wire Fraud and Identity Theft

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Cheektowaga Man Sentenced to 12 Months for Bank Fraud Conspiracy

In the News

California Man Pleads Guilty to Money Laundering in Internet Fraud Scheme

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Connecticut Man Pleads Guilty in $7.8 Million Health Care Fraud Scheme

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Former Mail Carrier Convicted of Bribery, Fraud, and Drug Conspiracy

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New Jersey Resident Sentenced to Over a Year in Prison for COVID-19 Fraud

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Contractror Arrested for Home Improvement Fraud in Delaware

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Maryland Man Sentenced for Bank Fraud Conspiracy

Maryland

Two New York Residents Sentenced in Elder Fraud Scheme Targeting Michigan Seniors

New York

Two New York Women Plead Guilty in Nationwide Credit Union Fraud Scheme

New York City

West New York Man Arrested for Insurance Fraud and Forgery

Uncategorized

Former Boston Cop Going to Prison for Overtime Fraud

Massachusetts

Pennsylvania Man Charged with Voter Fraud in Multiple Counties

In the News