fraud - Shore News Network

FBI Launches Criminal Probe into New York AG Letitia James for Mortgage Fraud

ALBANY, N.Y. — The FBI has opened a criminal investigation into allegations that New York Attorney General Letitia James falsified mortgage records related to property purchases in Virginia and Brooklyn, according to…

fraud - Page 92

Six arrested in multi-state rideshare fraud and ID theft ring bust

FBI Launches Criminal Probe into New York AG Letitia James for Mortgage Fraud

ICE targets EBT fraud in Los Angeles, arrests 9 in ATM skimming crackdown

Passaic County man admits to stealing $3.2 million from employer in wire fraud scheme

Former Treasurer of Perry County Agricultural Society Pleads Guilty to Fraud

Insurance Agent Sentenced for $3M Fraud Scheme

Five New York City Men Charged In Connection With “Grandparent” Mail Fraud Scheme

Pharmacy Manager Indicted for Tampering with a Consumer Product and Obtaining Opiates By Fraud

Monongalia County man admits to tax fraud

U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme

Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud

Princeton Woman Sentenced to Federal Prison for Fraud

Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses

Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud

Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud

Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison

Sixth Defendant Admits to Role in Bank Fraud Conspiracy

Fed Vice Chair To Resign Earlier Than Expected After Fraud Allegations

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans

Attorney General Alan Wilson announces arrest of Irmo man for alleged fraud and exploitation of a vulnerable nursing home resident

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Hunt Companies to Pay $500,000 To Resolve Fraud Allegations At Dover Air Force Base

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas

Huntersville, N.C. Man Pleads Guilty To Wire Fraud

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud