Scheme

Ex-DC public safety official admits to bribery scheme involving city contracts

D.C.

Brooklyn financial advisor busted in $1.24M Ponzi scheme targeting 10 investors

New York City

New York Theatre owner pleads guilty to $1.8M COVID relief fraud scheme

New York

Elderly woman scammed out of $130,000 in prize money scheme

Police Blotter

Federal Veterans Affairs firefighter pleads guilty to $479K workers’ compensation fraud scheme

New Jersey

Queens woman charged with grand larceny in $500K elder fraud scheme

New York City

Florida businessman sentenced to prison for immigant labor scheme, tax evasion, and worker’s death

D.C.

Brooklyn Teacher Admits to Sick Scheme Targeting Teens at Elite Schools

New York

Former CFO of New Jersey nonprofit charged in $2.5 million theft, money laundering scheme

New Jersey

Florida Man Pleads Guilty to Tax Fraud Scheme

Police Blotter

Trump Administration Kills New York City Congestion Tolls Scheme

New Jersey

Suspect sentenced in $1.6 million UPS warehouse burglary scheme in New Jersey, New York, Pennsylvania

New Jersey

Trump Was Right: New Jersey Politician Pleads Guilty to Massive Mail-In-Ballot Fraud Scheme

Government

Amtrak employee pleads guilty in $11 million healthcare fraud scheme

New Jersey

Charlotte postal worker, co-conspirators sentenced in $24 million stolen check scheme

North Carolina

Duffy Says Hillary Clinton Unhinged Because Family’s “Obscene Grifting” Scheme Under Fire

Politics

Secaucus police arrest Paterson man in prostitution-linked money laundering scheme

Uncategorized

Former Brick Township “Employee of the Month” sentenced for theft scheme

Community

Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer

Department of Justice Press Releases

Days After Asking for Trump Intervention in Congestion Pricing Scheme, Governor Murphy Sues President Over Executive Order

New Jersey