HOBOKEN, NJ — The U.S. Department of Transportation has revoked federal approval for New York City’s congestion pricing plan, effectively ending the tolling program that …
CAMDEN, N.J. – A Pennsylvania man was sentenced to 39 months in federal prison for his role in a conspiracy that targeted approximately 55 United …
CAMDEN, N.J. — A former Atlantic City council president and longtime political organizer admitted in federal court to orchestrating a scheme to procure, cast, and …
NEWARK, N.J. — An Amtrak employee admitted Tuesday to participating in a multi-million dollar health care fraud scheme that defrauded the company’s insurance plan, federal …
CHARLOTTE, N.C. — A U.S. Postal Service employee and two accomplices have been sentenced to federal prison for their roles in a scheme involving the …
Hillary Clinton slammed by U.S. transportation secretary in heated exchange over aviation safety WASHINGTON, D.C. – Former Secretary of State Hillary Clinton came under fire …
SECAUCUS, N.J. — A Paterson man has been arrested for allegedly laundering money linked to a prostitution ring operating in Secaucus and surrounding counties, authorities …
BRICK TOWNSHIP, N.J. — The former Director of Recreation for Brick Township was sentenced Friday to three years of probation after pleading guilty to theft …
GAINESVILLE, Ga. — Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has been sentenced to three years in …
TRENTON, N.J. — Governor Phil Murphy announced a new marketing campaign promoting the New Jersey Re-assigning In-State Employees Program (NJ RISE), which offers grants to …
FREEHOLD, N.J. — Two men have been charged with orchestrating a scheme to steal nearly $300,000 from a Holmdel-based company through a fraudulent pest control …
CHARLOTTE, N.C. – Gustavo Guzman, 61, formerly of Fullerton, California, has been sentenced to 70 months in prison and two years of supervised release for …
HARRISBURG, Pa. — Pennsylvania Attorney General Michelle Henry has filed a civil lawsuit against Lehigh Valley-based mortgage brokers and their manager, Barry Newhart, accusing them …
TRENTON, NJ — New Jersey Attorney General Matthew J. Platkin announced Thursday that 25 individuals and four companies have been charged for their alleged involvement …
WASHINGTON, D.C. — Police in Washington D.C. have issued a warning about a scam targeting incarcerated individuals, in which fraudsters are impersonating the Chief of …
BALTIMORE, MD — Maryland Attorney General Anthony G. Brown has filed a lawsuit against RealPage, Inc. and six of the state’s largest residential landlords, accusing …
PHILADELPHIA — A Philadelphia man who posed as a U.S. Postal Service (USPS) mail carrier to steal checks and commit financial fraud was sentenced on …
RICHMOND, Va. — Two active-duty U.S. Army soldiers have pleaded guilty, and a third has been indicted, in connection with a scheme to obtain fraudulent …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sun Tong Lin, age 37, and Xueliang Chen, age 36, …
CAMDEN, N.J. — A father and son admitted on Thursday to orchestrating a complex securities fraud scheme that artificially inflated the stock prices of two …
WHITE PLAINS, N.Y. — A Yonkers man has been indicted on multiple charges, including arson and insurance fraud, for allegedly orchestrating a plot to burn …
OKLAHOMA CITY — Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty on Tuesday to wire fraud and filing a false tax return, admitting to embezzling …
HARRISBURG, Pa. — The owner of a Bala Cynwyd-based home care agency and 19 others have been charged in a multimillion-dollar Medicaid fraud scheme that …
NEWARK, N.J. — A Newark business owner admitted in federal court on Friday to bribing a former city official in exchange for assistance with acquiring …
BOSTON — Tania Fernandes Anderson, a Boston city councilor representing District 7, was arrested by federal authorities on Thursday after being indicted on charges of …
FINCASTLE, Va. — A 53-year-old Virginia man conspired to have his 97-year-old grandmother killed in a murder-for-hire plot, according to police, with the alleged hitman …
HANOVER TOWNSHIP, N.J. — A California woman has been arrested and charged with defrauding a victim in Hanover Township out of more than $800,000 in …
MEMPHIS, Tenn. — A federal grand jury has returned a 53-count indictment charging Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Mississippi, …
NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals with operating a money laundering network responsible for laundering millions of dollars obtained from internet …
URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million …
BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, …
JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and …
BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney from Baltimore, was found guilty by a federal jury of attempted extortion and seven counts …
DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, was sentenced to 23 years in federal prison after being convicted of 14 counts …
NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief …
BALTIMORE, MD — Four men have been indicted for their roles in an organized retail crime ring accused of committing 37 thefts across six Maryland …
TRENTON, N.J. — Attorney General Matthew J. Platkin announced a civil enforcement action on Friday against a Bergen County man and his Brooklyn-based associate, alleging …
LAS VEGAS — A Nevada man admitted in federal court Thursday to orchestrating a multimillion-dollar investment fraud scheme, defrauding victims of more than $6.1 million …
MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was arrested last week upon entering the United States and charged with orchestrating a $66 million …
Dr. Kenneth Fishberger, a 75-year-old internist from East Setauket, New York, pleaded guilty Thursday in federal court to conspiring to commit health care fraud. Fishberger …
MINEOLA, N.Y. — Five men have been indicted for allegedly running an illegal gambling operation in Nassau County, involving a sophisticated online sportsbook and illegal …
WASHINGTON — Recent reports have raised questions about two large payments from Vice President Kamala Harris’s 2020 presidential campaign to the nonprofit organization run by …
NEWARK, N.J. — An Ocean County man was sentenced to two years in federal prison on Thursday for laundering proceeds from a wire fraud scheme …
FORT MYERS, Fla. — An elderly Naples couple pleaded guilty Tuesday to a scheme involving stolen merchandise that netted them over $175,000 in sales through …
BRONX, N.Y. — Eight alleged members and associates of the “Shiesty 66” gang have been indicted in a large-scale bank fraud scheme that netted over …
CAMDEN, N.J. – A former Salem County man admitted his involvement in a scheme to steal checks from the mail and defraud banks, U.S. Attorney …
NEWARK, N.J. — Three attorneys and a realtor from New Jersey have been indicted by a federal grand jury for their roles in a fraudulent …
PHILADELPHIA, PA — The Philadelphia District Attorney announced Thursday that Khalif Workman, a former correctional officer, pled guilty to his involvement in a contraband trafficking …
Fairfax County, VA A man is in custody after allegedly orchestrating a scheme that netted over $6,500 in stolen lottery tickets across multiple locations in …
A Philadelphia man has been charged with attempting to defraud the Pennsylvania Department of Revenue out of more than $1 million through a scheme involving …