Schemes- Page 4

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…

Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes

Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes

Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States

Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

Three Family Members Sentenced in USDA Crop Loan and Bankruptcy Fraud Schemes

La Joya residents sentenced for fraud schemes

An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes

New York Man Sentenced for Role in Fraud and Money Laundering Schemes

District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft 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

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