HARRISBURG, PA — A Pittsburgh-area funeral home owner has been charged after allegedly deceiving thousands of pet owners by taking more than $650,000 for burial …
PRINCE GEORGE’S COUNTY, MD — The Prince George’s County Police Department’s Financial Crimes Unit has arrested two suspects accused of participating in separate tech support …
HEMPFIELD TOWNSHIP, PA — A Monroeville man has been charged with scamming parents out of thousands of dollars for a youth lacrosse training camp in …
NEW YORK, NY—The NYPD is requesting the public’s help in identifying four suspects involved in a fraudulent scheme and attempted theft in Central Park. The …
On May 8, Bowen Chen, 21, of Monterey Park, Jiacheng Chen, 19, of East San Gabriel, and Vianne Chen, a.k.a. Tingting T. Chen, 41, were …
Vidal Roquez, 39, previously admitted to the court that he personally visited the homes of grandparent scam victims in Rhode Island and Massachusetts to collect …
Vinoth Ponmaran, 35, a citizen of India, pleaded guilty today to participating in a conspiracy that targeted over 6,500 victims, many of whom were elderly, …
Harrisburg, PA – Attorney General Michelle Henry has filed a lawsuit against Davis Communications Internet, Inc., and its owner, David Davis, accusing them of posing …
PHILADELPHIA, PA – On Monday, District Attorney Larry Krasner, DAO First Assistant Carolyn Engel Temin, and members of the Philadelphia District Attorney’s Office Elder Justice …
WILLIAMSPORT, PA – Michael Bloom, a Williamsport-based contractor, has been sentenced to two-and-a-half to seven years in a State Correctional Institute for failing to fulfill …
SALISBURY, MD – An elaborate theft scheme at Salisbury Scrap Metal has resulted in charges being filed against employee Michael Angelo Fisher and customer Lenord …
UTICA, NY – The Utica Police Department has announced it has shut off comments on the department’s official Facebook page after the page has been …
LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team was sentenced today to 210 months in federal prison …
MASTIC, NY – A Mastic business owner has been charged after taking over $20,000 from customers for fence work and never providing his services or …
LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team has agreed to plead guilty to two federal criminal …
PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that …
by Matt Platkin, NJ Attorney General TRENTON – Acting Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that a lawsuit …
TOMS RIVER, NJ – Two out-of-state contractors who defrauded Superstorm Sandy victims in Ocean County out of a half-million dollars have pleaded guilty in court, …
ATLANTA – Ivie Shevon Sajere has been sentenced for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency …
ATLANTA – Ivie Shevon Sajere pled guilty to a money laundering conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency …
TRENTON – Acting Attorney General Andrew J. Bruck announced that five individuals have been indicted for allegedly conspiring to steal a total of $1,120,000 from five …
FREEHOLD – Two men have been charged via direct indictment for a six-figure theft connected to a contracted trip for eight people to attend the …