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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scammed
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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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Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners
by DOJ PressLOS 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 woman scammed low income victims out of $100,000 in apartment rental scam during pandemic
by Adam DevineBRONX, 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 …
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