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 98

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

Five tips to protect yourself from Black Friday and Holiday shopping fraud

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud

Becker Farmer Sentenced for $1.4 Million USDA Farm Loan Fraud

Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes

Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000

Kansas Man Pleads Guilty to Income Tax Fraud

Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

Hudson County Man Charged in Connection with Auto Insurance Fraud Scam

Portage Woman Sentenced For Wire Fraud

Former Shadow Creek Ranch manager charged with wire fraud

Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments

Kansas Man Pleads Guilty to Income Tax Fraud

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance

Georgia Man Sentenced to 21 Months for Bank Fraud Conspiracy

Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes

Mexican national has U.S. citizenship revoked for being a convicted child rapist, lying on citizenship application

Twin Falls Woman Sentenced for Benefit Fraud

Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes