fraud- Page 94

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 HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

Georgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud Case

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme

El Paso Woman Indicted for Tax and Bank Fraud

Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes

Delaware County Attorney Sentenced To 36 Months’ Imprisonment For Bank Fraud And Identity Theft Offenses

Peabody Construction Company Owner Sentenced for Tax and Workers’ Compensation Fraud

Four Men Indicted for $16 Million Investment Fraud Scheme

Treynor Man Sentenced for Investment Fraud Scheme

Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud

California ringleader charged in multi-layered fraud scheme

Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties

McDowell County Man Pleads Guilty to Federal Fraud Charge

Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement

United States Attorney’s Office Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud

Canton Doctor Indicted for Health Care Fraud

Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Roberry Charges

Man with Many Addresses Indicted for Fraud Scheme and Identity Theft

Former St. Louis police officer sentenced to one year and one day in fraud case

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