Thief swipes wallet from Montefiore Hospital office, racks up $800 in fraudulent charges
BRONX, NY — Police are searching for a woman accused of stealing a wallet from inside Montefiore Hospital in the Bronx and using the stolen credit cards to make hundreds of dollars…
Bronx Woman Victim of Theft and Fraudulent Credit Card Use
Bronx, NY – A 48-year-old woman fell victim to theft and subsequent credit card fraud in the Bronx, authorities report. The incident occurred on Monday, January 22, in the early morning hours…
Ex-CEO Pleads Guilty to Fraudulent Receipt of Property in Beckley
BECKLEY, WV – Yesterday, Robert Martin, 67, former CEO of Citizens Conservation Corp (CCC), pleaded guilty to fraudulent receipt of property from a debtor. The plea was entered in the context of…
Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
Two Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using rural hospitals to bill for urine drug testing that was not reimbursable and…
Cincinnati CBP Intercepts Thousands of Fraudulent and Counterfeit Documents During Fiscal Year 2023
CINCINNATI–-U.S. Customs and Border Protection officers in Cincinnati spent part of Fiscal Year 2023 (October 1, 2022 through September 30, 2023) intercepting and identifying more than 6,800 documents, a 219% increase over…
‘Fraudulent’: Alan Dershowitz Reveals How Claudine Gay Ascended To Harvard’s Presidency
‘Fraudulent’: Alan Dershowitz Reveals How Claudine Gay Ascended To Harvard’s Presidency Harold Hutchison on December 11, 2023 Harvard University President Claudine Gay was able to ascend to the ivy league university’s top…
Business Scam Alert: Fraudulent “Winter Farm Expo” in Harrisburg
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 for a…
Appraiser in Billion-Dollar Fraudulent Tax Shelter Sentenced to A Year in Prison
A North Carolina man was sentenced today to 12 months in prison for his role in conspiring to defraud the United States in a syndicated conservation easement tax shelter scheme – involving…
Jamaican National Sentenced for Role in Fraudulent Sweepstakes Scheme that Targeted Elderly Victims
A Jamaican national was sentenced today in federal court in Scranton, Pennsylvania, to 192 months in prison for his role in a fraudulent sweepstakes scheme that targeted elderly victims in the United…
Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices
LEXINGTON, Ky. — Oxygen Plus, Inc., a provider of durable medical equipment based in Floyd County, Kentucky, has agreed to pay $200,000 to resolve allegations that it violated the False Claims Act…
New York Man Sentenced for Fraudulent Bank Activities in New Orleans
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 24 months…
Brooklyn CEO Charged with Fraudulent Laboratory Intrusion and Theft
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 Philip R.…
Former Hudson County Sheriff’s Officer Pleads Guilty in Fraudulent Short Sale Conspiracy
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 U.S. Attorney…
Nearly 4,000 Fraudulent Refrigerator Water Filters Seized by CBP at LA/LB Seaport
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, in coordination…
Man arrested for fraudulent check worth $4,000
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 begun to…
Louisville CBP & Food and Drug Administration team up to stop fraudulent Botox shipments arriving in the U.S.
LOUISVILLE—U.S. Customs and Border Protection (CBP) officers at the Louisville Port of Entry with the help of the Food and Drug Administration (FDA) intercepted more than 700 unapproved Botox and derma fillers…
Victim Reports Fraudulent Transactions Totaling $4,925 in Warwick Township
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 banking, discovered…
Stolen Vehicle and Fraudulent Activity Uncovered by Secaucus Police Anti-Crime Unit
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 vehicle was…
CEO of PPP Lender MBE Capital Pleads Guilty to Fraudulent Loan and Lender Applications
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 Protection Program…
Queens Man Sentenced to Over 10 Years for Laundering Millions in Fraudulent Schemes
QUEENS, NY – On Friday, Djonibek Rahmankulov has been sentenced to 121 months in prison for laundering millions of dollars from various fraudulent schemes, including computer hacking, healthcare fraud, and Small Business…
Bergen County Man Charged for Possession of Machine Gun, Rifle, Handgun, and Fraudulent United States Marshals Service Credentials in Newark Airport
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 domestic flight…