Trump Administration Kills New York City Congestion Tolls Scheme
HOBOKEN, NJ — The U.S. Department of Transportation has revoked
Scheme
Suspect sentenced in $1.6 million UPS warehouse burglary scheme in New Jersey, New York, Pennsylvania
CAMDEN, N.J. – A Pennsylvania man was sentenced to 39
Trump Was Right: New Jersey Politician Pleads Guilty to Massive Mail-In-Ballot Fraud Scheme
CAMDEN, N.J. — A former Atlantic City council president and
Amtrak employee pleads guilty in $11 million healthcare fraud scheme
NEWARK, N.J. — An Amtrak employee admitted Tuesday to participating
Charlotte postal worker, co-conspirators sentenced in $24 million stolen check scheme
CHARLOTTE, N.C. — A U.S. Postal Service employee and two
Duffy Says Hillary Clinton Unhinged Because Family’s “Obscene Grifting” Scheme Under Fire
Hillary Clinton slammed by U.S. transportation secretary in heated exchange
Secaucus police arrest Paterson man in prostitution-linked money laundering scheme
SECAUCUS, N.J. — A Paterson man has been arrested for
Former Brick Township “Employee of the Month” sentenced for theft scheme
BRICK TOWNSHIP, N.J. — The former Director of Recreation for
Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer
GAINESVILLE, Ga. — Michael Mayfield, a former environmental manager at
Days After Asking for Trump Intervention in Congestion Pricing Scheme, Governor Murphy Sues President Over Executive Order
TRENTON, N.J. — Governor Phil Murphy announced a new marketing
Two charged in $300K theft scheme targeting Holmdel company
FREEHOLD, N.J. — Two men have been charged with orchestrating
California man sentenced to nearly six years for $2 million investment fraud scheme
CHARLOTTE, N.C. – Gustavo Guzman, 61, formerly of Fullerton, California,
Pennsylvania attorney general sues mortgage brokers over kickback scheme
HARRISBURG, Pa. — Pennsylvania Attorney General Michelle Henry has filed
New Jersey Attorney General Announces Charges in $3.4 Million Multi-State Diesel Fuel Theft Scheme
TRENTON, NJ — New Jersey Attorney General Matthew J. Platkin
Scammers impersonate D.C. police chief in fake parole email scheme
WASHINGTON, D.C. — Police in Washington D.C. have issued a
Maryland Attorney General sues RealPage, major landlords over alleged rent price-fixing scheme
BALTIMORE, MD — Maryland Attorney General Anthony G. Brown has
Philadelphia man sentenced to four years for mail theft and $300,000 fraud scheme
PHILADELPHIA — A Philadelphia man who posed as a U.S.
Three active-duty soldiers charged in COVID-19 loan fraud scheme at Fort Gregg-Adams
RICHMOND, Va. — Two active-duty U.S. Army soldiers have pleaded
Two New York Men Indicted For Wire Fraud Scheme
SCRANTON – The United States Attorney’s Office for the Middle
Father and son plead guilty in market manipulation scheme tied to New Jersey deli
CAMDEN, N.J. — A father and son admitted on Thursday
Yonkers man indicted for arson and $1.3 million insurance fraud scheme
WHITE PLAINS, N.Y. — A Yonkers man has been indicted
School payroll director pleads guilty to $471,000 fraud scheme
OKLAHOMA CITY — Kim Weinrich, 67, of Mustang, Oklahoma, pleaded
Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud scheme
HARRISBURG, Pa. — The owner of a Bala Cynwyd-based home
Businessman pleads guilty to bribing former deputy mayor of Newark in redevelopment scheme
NEWARK, N.J. — A Newark business owner admitted in federal
Controversial and radical Boston city councilor indicted in kickback scheme involving taxpayer funds
BOSTON — Tania Fernandes Anderson, a Boston city councilor representing
Virginia man plotted to kill grandmother in murder-for-hire scheme, police say
FINCASTLE, Va. — A 53-year-old Virginia man conspired to have
California woman charged in $800,000 fraud scheme in New Jersey
HANOVER TOWNSHIP, N.J. — A California woman has been arrested
Two Mississippi women indicted in $65 million COVID-19 relief fraud scheme
MEMPHIS, Tenn. — A federal grand jury has returned a
Nine charged in multi-state scheme to launder $20 million from internet fraud
NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals
California man sentenced to 15 years for $22.5 million investor fraud scheme
URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley,
Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme
BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced
Jacksonville roofing business owners plead guilty to $10 million fraud scheme
JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter,
Baltimore attorney convicted of attempted extortion in $25 million scheme
BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney
Texas man sentenced to 23 years for $179 million foreign currency fraud scheme
DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm,
A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.
NEWARK, N.J. — A New Jersey tax preparer faces a
Four charged in $800,000 retail theft scheme across six Maryland counties
BALTIMORE, MD — Four men have been indicted for their
Bergen County man and associate accused of defrauding investor in software startup scheme
TRENTON, N.J. — Attorney General Matthew J. Platkin announced a
Nevada man pleads guilty to $6.1 million investor fraud scheme
LAS VEGAS — A Nevada man admitted in federal court
Colombian man charged in $66 million Ponzi scheme targeting hundreds of investors
MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was
New York doctor pleads guilty in $891,978 health care fraud scheme
Dr. Kenneth Fishberger, a 75-year-old internist from East Setauket, New
Five indicted in alleged Nassau County illegal gambling and loansharking scheme
MINEOLA, N.Y. — Five men have been indicted for allegedly
Was Kamala Harris $250,000 Payment to Al Sharpton Part of Larger Political Money Laundering Scheme?
WASHINGTON — Recent reports have raised questions about two large
Ocean County man sentenced to two years in prison for money laundering in $1 million fraud scheme
NEWARK, N.J. — An Ocean County man was sentenced to
Florida couple pleads guilty to selling stolen goods through eBay scheme
FORT MYERS, Fla. — An elderly Naples couple pleaded guilty
Eight reputed New York City gang members indicted in $10 million COVID relief fraud scheme
BRONX, N.Y. — Eight alleged members and associates of the
Former Salem County man admits role in stolen check scheme
CAMDEN, N.J. – A former Salem County man admitted his
Three New Jersey attorneys and realtor indicted in short sale fraud scheme
NEWARK, N.J. — Three attorneys and a realtor from New
*Philadelphia Correctional Officer Guilty of Trafficking Scheme
PHILADELPHIA, PA — The Philadelphia District Attorney announced Thursday that
Arrest Made in Lottery Ticket Theft Scheme Across Fairfax County
Fairfax County, VA A man is in custody after allegedly
Philadelphia man charged in $1 million income tax refund scheme
A Philadelphia man has been charged with attempting to defraud