Fraudulent

HARRISBURG, PA – Attorney General Michelle Henry and Agriculture Secretary Russell Redding have issued a warning regarding a scam involving the Pennsylvania Farm Show Complex and Expo Center. Fraudulent solicitations …

NEW ORLEANS, LA – Emmanuel Cobbs, 34, of New York, was sentenced to 48 months in federal prison for bank fraud conspiracy and aggravated identity theft. The sentence consists of …

OTTAWA (Reuters) – Canada will freeze the planned deportation of dozens of students who entered the country using fraudulent university letters of acceptance, Immigration Minister Sean Fraser said on Wednesday. …

NEWARK, N.J. – Eric Leykin, a 32-year-old CEO of a clinical reference laboratory based in Brooklyn, New York, was arraigned on Thursday, for wire fraud, as announced by U.S. Attorney …

NEWARK, NJ – A former Hudson County Sheriff’s Officer has admitted his role in a conspiracy to make false statements in connection with a fraudulent short sale, as announced by …

CBP at the LA/LB Seaport seized 3,940 fraudulent and potentially unsafe refrigerator water filters. LOS ANGELES— U.S. Customs and Border Protection (CBP) officers assigned to the Los Angeles/Long Beach Seaport, …

UTICA, NY – On March 28, 2023, the Utica Police Department was contacted by a local construction company and advised that an unknown individual had created fraudulent business checks and …

WARWICK TOWNSHIP, PA – Recently, a resident reported fraudulent transactions totaling $4,925 to the Northern Lancaster County Regional Police Department. The victim, who uses a savings account through Chime online …

SECAUCUS, NJ – The Secaucus Police Department’s Anti-Crime Unit made a significant discovery on Wednesday, when they stopped a stolen BMW with heavily tinted windows and a cracked windshield. The …

NEW YORK – Rafael Martinez, CEO of MBE Capital Partners, pled guilty today to conspiring to commit wire fraud in connection with loan and lender applications submitted through the Paycheck …

NEWARK, N.J. – A Bergen County, New Jersey, man was charged following his attempt to bring firearms, ammunition, a bulletproof vest, fraudulent law enforcement credentials, and other items on a …

Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal …

LAREDO, Texas – Laredo Sector Border Patrol agents assigned to the I-35 checkpoint arrested several individuals in a commercial bus as they attempted to pass through the checkpoint by using …

CORPUS CHRISTI, Texas – A tax preparer has been sent to federal prison following her conviction for conspiring to commit tax fraud over a four-year period, announced U.S. Attorney Alamdar …