Camden County Man Sentenced to 30 Months in Prison for Selling Phony Prescriptions
CAMDEN, N.J. – A former employee of a Mount Holly, New Jersey, medical practice was sentenced today to 30 months in prison for selling fraudulent …
Phony
Hunterdon County Man Sentenced to 33 Months in Prison for Producing Phony Massage Therapy Training Certificates for Prostitution Businesses
TRENTON, N.J. – A Hunterdon County, New Jersey, man was sentenced today to 33 months in prison for producing and selling fraudulent massage therapy training …
Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 24 months and two days in prison for his role in a …
Phony Investment Adviser Sentenced To 16 Years In Prison
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Joshua Louis Rupp, 37, previously of West Olive, Michigan, …
Phony contractor scammed female victim out of $74,000 Sheriff’s Office reports
VOLUSIA COUNTY, FL – A man who was impersonating a home improvement contractor made off with $74,000 from a Volusia County woman, police reported on …
Camden County Man Admits Selling Phony Prescriptions
CAMDEN, N.J. – A former employee of a Mount Holly, New Jersey, medical practice pleaded guilty today to selling fraudulent prescriptions for controlled substances, U.S. …
Marion Man Sentenced to Federal Prison for Making Over $250,000 in Phony Postage
A Corridor e-Bayer, who forged and counterfeited over $250,000 in postage and made false statements on international customs forms, was sentenced on November 12, 2021, …
South Florida Phony IRS Tax Debt Negotiator Headed to Federal Prison
Miami, Florida – A Vero Beach woman who stole money from clients she was supposed to be helping resolve federal tax debt was sentenced yesterday …