Multimillion-Dollar

Lakewood Father and Son Sentenced to Prison in $70 Million Federal Real Estate Fraud Scam

NEWARK, NJ — Four real estate investors have been sentenced in a wide-ranging conspiracy to defraud financial institutions by submitting falsified documents to secure inflated multimillion-dollar loans for commercial and multifamily properties in Michigan and Ohio. Aron Puretz, 53, and…

Virginia woman pleads guilty in multimillion-dollar bank fraud conspiracy

ALBANY, N.Y. — A Virginia woman pleaded guilty Friday to conspiracy to commit bank fraud for her role in a nationwide scheme that used stolen identities to steal millions from financial institutions, federal prosecutors said. Sherry Ozmore, 56, of Richmond,…

Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud scheme

HARRISBURG, Pa. — The owner of a Bala Cynwyd-based home care agency and 19 others have been charged in a multimillion-dollar Medicaid fraud scheme that allegedly siphoned funds meant for vulnerable individuals,…

New York man admits to multimillion-dollar wire fraud conspiracy

NEWARK, N.J. — A New York man has admitted to participating in a wire fraud conspiracy that led to more than $2 million in losses, U.S. Attorney Philip R. Sellinger announced Monday.…

New York Fund Manager Pleads Guilty to Multimillion-Dollar Fraud

Secaucus Couple Arrested in Connection with Multimillion-Dollar Scam

Princeton Man Indicted for Multimillion-Dollar Fraud Schemes

West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy

New Braunfels Man Indicted for Alleged Role in Multimillion-Dollar Firearm Trafficking Scheme

U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize

Four People Sentenced in Multimillion-Dollar PPP Scheme

Couple Charged for Operating Multimillion-Dollar Pyramid Scheme

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

Two Admit to Multimillion-Dollar Fraud Scheme in Trenton

NYC Agrees To Multimillion-Dollar Settlement With George Floyd Protesters

Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty

Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims

Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock Cellphones

Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme

Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development

Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud

Monmouth County Man Sentenced to 63 Months in Prison for Multimillion-Dollar Accounts Receivable Factoring Scheme

North County Man Indicted for Multimillion-Dollar Ponzi Scheme

Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies