Schemes

Two arrested in Prince George’s County for scamming victims out of cash, gold in tech support schemes

PRINCE GEORGE’S COUNTY, MD — The Prince George’s County Police Department’s Financial Crimes Unit has arrested two suspects accused of participating in separate tech support scams that defrauded victims out of large sums of cash and gold bars by posing…

Newark expediter pleads guilty in bribery and COVID loan fraud schemes

NEWARK, N.J. — A Newark expediter admitted Wednesday to conspiring to bribe city officials, including former Councilmember Joseph A. McCallum Jr., and to fabricating official city documents for real estate and construction projects, federal prosecutors said. Lamont Baxter, 49, also…

Bars from a prison jail cast a shadow on the floro.

South Carolina Man Sentenced to Six Years in Prison for Fraud Schemes

TRENTON, N.J. — A South Carolina man was sentenced to 72 months in federal prison for his involvement in multiple fraud schemes, including securities fraud, bank fraud, and wire fraud, U.S. Attorney…

Burlington County Man Sentenced to Over Three Years in Prison for Defrauding Investors in Business Schemes

PHILADELPHIA, Pa. — A Burlington County, New Jersey man was sentenced to 37 months in federal prison for his involvement in two fraudulent business schemes that defrauded investors of approximately $550,000. Michael…

U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes

Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

Scammer Joseph Cipolla Jr. Who Lived Lavish Lifestyle Faces Sentencing for Fraudulent Schemes

Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes

Princeton Man Indicted for Multimillion-Dollar Fraud Schemes

Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime

Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes

Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery Schemes

KC Woman Sentenced for Fraud Schemes, Identity Theft

Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits

Queens Man Sentenced to Over 10 Years for Laundering Millions in Fraudulent Schemes

Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering

Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank Fraud

Bronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud Schemes

Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes

FBI AND PARTNERS ISSUE NATIONAL PUBLIC SAFETY ALERT ON FINANCIAL SEXTORTION SCHEMES

Two Biotech Company Presidents Indicted in Maryland for Securities Fraud Schemes

1 2 3 … 6 Next