Schemes - Shore News Network

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…

Schemes - Page 4

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

Newark expediter pleads guilty in bribery and COVID loan fraud schemes

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

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

Medfield Man Sentenced for BEC and Romance Fraud Schemes

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise

New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes

Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes

Two Sentenced in Schemes to Defraud Home Improvement Stores

Fresno Man Charged in Schemes to Defraud and Identity Theft

Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction

Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud Schemes

Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

CBP Again Prevents Multiple Bologna Smuggling Schemes

Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million

Former Nantucket Bank Employee Sentenced for Role in Two Fraud Schemes

Former Illinois Speaker of the House Indicted on Federal Racketeering and Bribery Charges in Connection With Alleged Corruption Schemes

District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington

Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million

Houstonian sent to prison for fraud schemes totaling nearly $2M

Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes

Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme

Rabbi Yisroel Goldstein Sentenced to Prison for Multi-Million-Dollar Fraud Schemes

San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes

Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Orange County

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Providence Man Pleads Guilty in Schemes That Defrauded Home Improvement Stores