Thief swipes wallet from Montefiore Hospital office, racks up $800 in fraudulent chargesPolice Blotter
Feds end Maryland man’s decades-long deception and years of fraudulent benefits and illegal votingMaryland
Former Nassau County Fire Service Academy Employee Indicted for Fraudulent Workers’ Compensation ClaimsUncategorized
Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment schemeGovernment
Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to PrisonGovernment
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking EquipmentGovernment
United States Obtains Judgment for Fraudulent Veterans Assistance Claims Against Moss Point Barber School and Owner in the Amount of $916,392Government
Scammer Joseph Cipolla Jr. Who Lived Lavish Lifestyle Faces Sentencing for Fraudulent SchemesPolice Blotter
Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave SchemesGovernment
