Scheme

BALTIMORE, MD — Four men, including a contracting officer for the United States Agency for International Development (USAID) and three business owners, have pleaded guilty to charges stemming from a …

HOLMDEL, NJ — A Parlin woman has been charged with financially exploiting two elderly victims, following a lengthy investigation by the Holmdel Township Police Department, officials announced Friday. Akosua F. …

TRENTON, N.J. — A former New Jersey resident was sentenced to six years in federal prison for running a nearly decade-long wire fraud scheme that defrauded 33 victims of more …

GRAVESEND, N.Y. — A Brooklyn bookkeeper and two alleged accomplices were indicted and arraigned for stealing more than $1.1 million through a payroll fraud scheme that spanned five years and …

TRENTON, N.J. — A wave of SMS phishing scams has hit New Jersey residents this week, with cybercriminals impersonating the state’s Motor Vehicle Commission in fraudulent messages threatening license suspensions …

NEWARK, N.J. – The former CEO of a publicly traded healthcare services firm pleaded guilty to conspiracy to commit securities fraud in a scheme that defrauded investors out of hundreds …

A Hawthorne, New Jersey man pleaded guilty Thursday in federal court to embezzling more than $3 million from a couple who had employed him as a personal assistant, the U.S. …

ALEXANDRIA, VA — A former career services manager at a Virginia school pleaded guilty Tuesday to orchestrating a $2.9 million scheme to defraud the Department of Veterans Affairs (VA) by …

TRENTON, NJ — New Jerseyans will soon be paying for electricty based on their economic wealth, and not necessarily how much power they actually pull from the electric grid, according …

TRENTON, N.J. — A Middlesex County couple has been indicted by a state grand jury for allegedly orchestrating a Ponzi-style fraud that siphoned more than $2 million from investors through …

NEW YORK, NY — Nicole Torres, a Bronx district leader and former employee of the New York City Board of Elections, pled guilty Thursday to conspiracy to commit extortion and …

TRENTON, NJ — A New Jersey man admitted in federal court this week to orchestrating a $6.9 million investment fraud scheme that targeted nearly 50 victims over more than 30 …

The Daily Caller News Foundation (DCNF) visited two properties in Norfolk, Virginia, owned by New York Attorney General Letitia James, amid allegations of mortgage fraud and misrepresentation. Despite paperwork suggesting …

BROOKLYN, NY — A retired NYPD officer has been indicted in a sweeping bribery and misconduct case after allegedly using his law enforcement access to run unauthorized searches and funnel …

COLUMBUS, OH – Detectives are asking for the public’s help in identifying a suspect involved in a case of identity fraud reported earlier this week in the city’s east side. …

WASHINGTON, D.C. — A former Deputy Director at the District of Columbia’s Office of Neighborhood Safety and Engagement (ONSE) pleaded guilty Friday to accepting at least $10,000 in bribes to …

BROOKLYN, NY — A licensed Brooklyn financial advisor has been indicted for allegedly orchestrating a Ponzi scheme that defrauded 10 clients out of approximately $1.24 million over nearly a decade, …

BUFFALO, N.Y. — The owner of the Rapids Theatre in Niagara Falls has pleaded guilty to defrauding federal COVID-19 relief programs out of more than $1.8 million, the U.S. Attorney’s …

PRINCE WILLIAM COUNTY, Va. — A 77-year-old Woodbridge woman lost over $130,000 in a long-running scam that led to the arrest of two suspects in February, police said. Investigators found …

CAMDEN, N.J. — A Department of Veterans Affairs firefighter admitted in federal court to defrauding the government of nearly half a million dollars in workers’ compensation benefits, authorities said. Richard …

QUEENS, N.Y. — A Kew Gardens Hills woman has been charged with grand larceny and criminal possession of stolen property for allegedly scamming elderly victims out of more than $500,000 …

A former Brooklyn math teacher has copped to a twisted plot that preyed on teenage students at some of the borough’s ritziest private schools. Winston Nguyen, 38, pleaded guilty Monday …

TRENTON, N.J. — The former chief financial officer and comptroller of a Burlington County nonprofit has been charged with allegedly stealing more than $2.5 million from the organization, money laundering, …

Florida Man Pleads Guilty to Tax Fraud Scheme **Jackson, MS** – A Florida resident has admitted guilt in a case involving a decade-long scheme promoting an illicit tax shelter and …