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 96

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

Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy

CEO of Private Jet Charter Company Convicted of Bankruptcy Fraud

Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud

St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud

Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.

Las Vegas Man Sentenced To Prison For Role In Gas Pump Skimming Fraud Scheme in Nevada And California

Employees of Mechanical Contractors Charged with Conspiracy and Fraud Offenses

Mexican Businessman Arrested for $30M Fraud Scheme

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Former St. Louis police officer enters plea of guilty in fraud case

Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care Fraud

Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud

Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud

Fort Myers Beach Man Pleads Guilty To FEMA Fraud

Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy

Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme