May 14, 2025 Governor Murphy accuses NJ GOP congressman for ‘cutting Medicaid’ waste, fraud and abuse
Six arrested in multi-state rideshare fraud and ID theft ring bust KEARNY, N.J. — Six suspects from Brooklyn have been arrested in a multi-state takedown of an organized fraud ring that targeted rideshare drivers in a sophisticated identity theft scheme, law enforcement officials…
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud scheme
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison