fraud- Page 9

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…

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

Pile of money

Cheektowaga Man Sentenced to 12 Months for Bank Fraud Conspiracy

California Man Pleads Guilty to Money Laundering in Internet Fraud Scheme

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

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

COVID-19 Pandemic Fraud

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

Contractror Arrested for Home Improvement Fraud in Delaware

Maryland Man Sentenced for Bank Fraud Conspiracy

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

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

Police handcuffs and criminal fingerprints card

West New York Man Arrested for Insurance Fraud and Forgery

Former Boston Cop Going to Prison for Overtime Fraud

Pennsylvania Man Charged with Voter Fraud in Multiple Counties

Ukrainian National Extradited to Face Charges in $1.8 Million Fraud in North Carolina

Maryland and Florida Residents Indicted for $10 Million Medicaid Fraud Scheme

Middlesex County Men Indicted in $6.7 Million Investment Fraud Scheme

Tennessee Man Indicted for Million-Dollar Investment Fraud

Fiscal Manager Charged with Wire Fraud in Scranton

Midlothian Man Pleads Guilty to Multi-Million Dollar Fraud Scheme

Sentencing for Counterfeit Debit Card Fraud in Fresno

Previous 1 … 7 8 9 10 11 … 133 Next