Tag:

Fraud

$709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police $709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police
$709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police An Illinois man is accused of fraudulently obtaining $709,000 from a Nassau County…
$1 Million In Medicaid Fraud, Neglect Hidden By Wernersville Woman's Falsified Docs: PA AG $1 Million In Medicaid Fraud, Neglect Hidden By Wernersville Woman's Falsified Docs: PA AG
$1 Million In Medicaid Fraud, Neglect Hidden By Wernersville Woman's Falsified Docs: PA AG A Berks County woman who owns shared-care homes is…
Wethersfield Man Charged in $1.8M Medicaid Fraud Scheme With 1 Other: Feds Wethersfield Man Charged in $1.8M Medicaid Fraud Scheme With 1 Other: Feds
Wethersfield Man Charged in $1.8M Medicaid Fraud Scheme With 1 Other: Feds Two Connecticut men, already under state scrutiny, are facing federal…
Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds
Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds A 50-year-old Atlantic City resident admitted on Monday, Jan.…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…
$1M Federal Insider Trading Scheme: Larchmont Man Shared Private Info, Feds Say $1M Federal Insider Trading Scheme: Larchmont Man Shared Private Info, Feds Say
$1M Federal Insider Trading Scheme: Larchmont Man Shared Private Info, Feds Say A Westchester man and Long Island resident are among four people…
Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA
Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA A Thorndale woman is accused of stealing nearly $15,000 from a Chester…
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese…
USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA
USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA A Freeport woman and U.S. Postal Service employee is accused of defrauding…
Athletic Director Stole $17K From Camden Catholic High School: Prosecutor Athletic Director Stole $17K From Camden Catholic High School: Prosecutor
Athletic Director Stole $17K From Camden Catholic High School: Prosecutor A 31-year-old former athletic director was arrested and charged on Tuesday,…
George Santos Fights Sentencing Delay Over Fraud, DOJ Pushes Back In Central Islip Court George Santos Fights Sentencing Delay Over Fraud, DOJ Pushes Back In Central Islip Court
George Santos Fights Sentencing Delay Over Fraud, DOJ Pushes Back In Central Islip Court Former Congressman George Santos has asked a federal judge…
18-Year-Old Invaded Home At Gunpoint: Willingboro Police 18-Year-Old Invaded Home At Gunpoint: Willingboro Police
18-Year-Old Invaded Home At Gunpoint: Willingboro Police An 18-year-old Willingboro resident was arrested and charged after he entered a home at…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…