NANUET, NY — A grand larceny case unfolded at the Rockland Chrysler Dodge Jeep Ram dealership on Rt. 304, leading to the arrest of three individuals from the Bronx. The …
Scheme
-
-
NEWARK, NJ. – Vincent Dispoto Jr., a 66-year-old from Belmar, New Jersey, was arrested today on charges related to a fraudulent scheme spanning over three decades. The owner of the …
-
BROOKLYN, NY — The Brooklyn District Attorney, Eric Gonzalez, announced the indictment of a Long Island resident, Amedeo Ali, 46, of Dix Hills, on charges of grand larceny. Ali is …
-
Biden EPA Adjusting Costly Green Power Plants Scheme To Hedge Against Legal Challenges Nick Pope on February 29, 2024 However, the EPA’s attempts to make America’s power plants go green …
-
TRENTON — The New Jersey Attorney General’s Office announced the indictment of a Paterson housing and zoning inspector and an accomplice for their alleged involvement in a bribery and forgery …
-
Officials Told Biden’s EPA Aggressive Green Power Plant Scheme Has Serious Flaws, Docs Show Nick Pope on February 22, 2024 Several Biden administration officials notified the Environmental Protection Agency (EPA) …
-
DOJ Charges Informant Who Provided FBI Details About Alleged Bribery Scheme Involving Burisma, Bidens Nick Pope on February 15, 2024 The Department of Justice (DOJ) charged a FBI informant Thursday …
-
Utica, NY – In a recent crackdown on financial fraud, a Utica man was charged with Grand Larceny in the 3rd degree for creating and depositing a fictitious check over …
-
CAMDEN, NJ – An Essex County man has entered a guilty plea in a federal court to participating in a fraudulent scheme that siphoned $470,000 from a Jersey City condominium …
-
Newark, NJ – Juan Perez-Aguila, a 69-year-old resident of Paulsboro, New Jersey, has pleaded guilty to charges related to engaging in a sophisticated money laundering operation, as announced by U.S. …
-
MULBERRY, FL – Lisandro Macedonio, a 21-year-old employee at the Lululemon store in Waterside Shops, faces felony charges following a CCSO investigation. The investigation revealed that Macedonio defrauded his employer …
-
MINEOLA, N.Y. – Devin Anthony Magarian, a 21-year-old from Kissimmee, Florida, was arraigned on January 17, for his involvement in a sophisticated prescription drug scheme. The Nassau County Police Department, …
-
By Giuseppe Fonte and Giulio Piovaccari ROME/MILAN (Reuters) – Ferrari held talks with the Italian government to amend measures in Rome’s capital markets bill that would help the luxury sports …
-
NEWARK, N.J. – In a significant development in a financial fraud case, Omar Khater, a 33-year-old Fairfield, New Jersey tax preparer, has pleaded guilty to charges of defrauding the Internal …
-
SCRANTON – Leidi M. Paulino, a 46-year-old tax preparer and owner of LP Multiservices in Freeland, PA, was sentenced to 24 months in prison on January 19. The sentence, imposed …
-
A chief executive officer of an investment firm has been sentenced to two years in prison, followed by 18 months of home confinement, and ordered to forfeit approximately $1.6 million …
-
A Florida attorney, Michael L. Meyer of Davie, has pleaded guilty to conspiracy to defraud the United States and tax evasion related to his involvement in an illegal tax shelter …
-
NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, along with officials from the Justice Department’s Tax Division, the FBI, the IRS-CI, and …
-
SAN FRANCISCO – David Scott Cacchione, 59, of San Carlos, was arrested and charged with conspiracy to commit wire fraud related to an investment fraud scheme. This announcement was made …
-
TRENTON, N.J. – Nathaniel Anderson, deputy mayor of Willingboro Township, and Chrisone D. Anderson, a business associate, have been charged with orchestrating a fraudulent mortgage scheme, U.S. Attorney Philip R. …
-
BOSTON – Joshua Cruz, 35, of Lawrence, was sentenced today for his involvement in an identity theft scheme using stolen identities of U.S. citizens from Puerto Rico to fraudulently acquire …
-
ORANGE COUNTY, NY – District Attorney David M. Hoovler has announced the sentencing of Anthony Dubuisson, a 27-year-old resident of Newburgh. The sentencing, which took place in Orange County Court …
-
By Patricia Vicente Rua and Catarina Demony LISBON (Reuters) – Buying property in Portugal is no longer a route to a “golden visa” giving residency rights but foreigners who want …
-
WARRINGTON TOWNSHIP, PA – Daniel Kevin Healey Jr., a resident of Pennsylvania, has been charged with possessing over 500 files of Child Sexual Abuse Material (CSAM). The Warrington Township Police …
-
MIAMI, FL — An indictment unsealed on Wednesday charges three men, including a Georgia businessman and a former Honduran government official, in a bribery and money laundering operation involving Honduran …