Schemes- Page 3

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…

Over 30 Dangerous Human Smuggling Schemes Disrupted

Boston Man Sentenced to Nearly Three Years in Jail for Online Fraud Schemes

Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

Two Men Indicted in Separate Bankruptcy Fraud Schemes

Man Sentenced to 21 Months in Prison for Stock Fraud Schemes

Quincy Man Arrested for Defrauding Victims Using Various Online Schemes

Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion

U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes

North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes

New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes

Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court

Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic

North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Boxford Plumbing Company Owner Sentenced to Prison for Tax and Fraud Schemes

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

North Redington Shores Man Indicted In Multiple Fraud Schemes

Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes

Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes

Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes

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