WALL TOWNSHIP, NJ – The Wall Township Police Department has issued an arrest warrant for Shiva Penmetsa, a 31-year-old man from Jersey City, in connection with a computer scam. The …
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GARNERVILLE, NY – The Haverstraw Police Department, located at 101 W Ramapo Rd, has established a secure location for online exchange transactions, as announced by the Rockland County District Attorney’s …
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PISCATAWAY, NEW JERSEY — Authorities have arrested a New Jersey couple for their involvement in an email scam that extorted $100,000 from a 74-year-old Tennessee man, ultimately leading to his …
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NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced the charging of two New Jersey men, and the prior guilty plea of another, in a fraud scheme against a Jersey …
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NEW YORK CITY, NY – On Friday, June 30, at about 7:45 pm, a 25-year-old man was swindled in a counterfeit money scheme during a car sale. The New York …
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PHILADELPHIA, PA – The Office of Attorney General and the Federal Trade Commission have secured a victory against International Credit Recovery, Inc. (ICR), officer Richard Diorio Jr., and manager Cynthia …
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COLUMBUS, OH – A woman was robbed at an ATM in east Columbus on March 31, 2023, when a man approached her aggressively, demanding she deposit a check and give …
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NEW YORK, NY – A Greenwich Village man thought he was helping out a man in need but instead was robbed of $5,700 after letting the perpetrator use his cell …
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TOMS RIVER, NJ – Ocean County Prosecutor Bradley D. Billhimer announced that on September 23, 2022, John Hammond, 70, of Ortley Beach, pled guilty to Theft by Deception in violation …
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NEWARK, N.J. – The owner of a moving company is going to prison for 22 months after scamming over $540,000 from more than 260 customers during a four year period. …
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Former IRS Supervisor Who Scammed Gov’t Out Of Thousands Sentenced To Prison Gabe Kaminsky on July 7, 2022 A former supervisor at the Internal Revenue Service (IRS) in Philadelphia was …
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LACEY TOWNSHIP, NJ – A Lacey Township resident was scammed out of $100,000 after sending bitcoin and pre-paid cards to a man they had met online several years ago. Police …
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LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team was arrested this morning on a federal criminal complaint alleging that he fraudulently raised …
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LACEY TOWNSHIP, NJ – The infamous “Help Desk” scam claimed a victim in Lacey Township last week. Police here said a resident was scammed by the help desk caller who …
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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 Wednesday. “Sheriff’s detectives are seeking …
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by Mark Spivey FREEHOLD – A Manalapan resident has been arrested and charged with stealing more than $175,000 from 10 victims who had entrusted him to invest large sums of …
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TRENTON – Acting Attorney General Andrew J. Bruck announced that an unregistered investment adviser was sentenced to 3 years in state prison for stealing over $471,000 from 24 investors he recruited …
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LOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million …
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BRONX, NY – Bronx District Attorney Darcel D. Clark today announced that a Bronx woman has been indicted for stealing approximately $99,000 from 16 people in a scheme promising rent-stabilized …
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NEW YORK – New York Attorney General Letitia James today announced a judgment secured against an Endicott-based high school and post-graduate basketball program and its owners for defrauding consumers by …