Defrauded

TRENTON, NJ — A Somerset County man was sentenced to 87 months in federal prison on Tuesday for defrauding the New Jersey Traumatic Brain Injury (TBI) Fund of millions of …

BROOKLYN, NY – Two Brooklyn contractors, a father and son, have been indicted for grand larceny for allegedly defrauding more than $1 million from the Paycheck Protection Program (PPP) during …

BROOKLYN, NY—Brooklyn District Attorney Eric Gonzalez and Homeland Security Investigations New York, led by Special Agent in Charge Ivan J. Arvelo, announced charges against a Florida man for defrauding six …

CAMP HILL, PA — The Lower Allen Township Police Department responded to a fraud report from a 74-year-old resident of Sussex Road, Camp Hill, which occurred around 4:00 PM on …

Tai Su, 48, of West Covina, is scheduled to make his initial appearance this afternoon in United States District Court in downtown Los Angeles. Su was arrested Friday in a …

TRENTON, NJ – Caz Craffy, a 41-year-old financial counselor with the United States Army and a major in the U.S. Army Reserves, has pleaded guilty to multiple charges of fraud …

NEW YORK, NY — Robert Schirmer, a senior executive at Polar Air Cargo Worldwide, Inc., pleaded guilty today to conspiracy to commit wire fraud and honest services fraud. The plea …

HARRISBURG, PA – The Pennsylvania Attorney General, Michelle Henry, has filed a lawsuit against Philadelphia’s All American Monuments, Inc., and its proprietor, Nancy Jelassi. The company is charged with failing …

A Florida man who lived in New Jersey previously has been charged with defrauding multiple victims of more than $1 million through an “upfront fee” scheme, U.S. prosecutors said. In …

GREAT FALLS  — An investment scheme in which a Colorado man admitted to defrauding a Montana family of $391,280 by purporting to invest the money in gold in Africa was …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 19, 2022, the United States Court of Appeals for the Third Circuit affirmed …

          LOS ANGELES – A Georgia man was sentenced today to 94 months in federal prison for participating in a nationwide fraud ring that used stolen Social Security numbers – …

East St. Louis, Ill. – Mary M. Thornhill, 36, of Knoxville, TN, was sentenced on Wednesday, August 17th, to 34 months in prison for her involvement in a bank fraud scheme …

by NJ Attorney General Matt Platkin NEWARK – Acting Attorney General Matthew J. Platkin today announced that the New Jersey Bureau of Securities (“the Bureau”) issued a civil Summary Penalty …

CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI …

CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI …

East St. Louis, Ill. – Delvin O.E. Mills, 29, of North Lauderdale, Florida, was sentenced to 42 months in prison on Wednesday, July 20, 2022, in connection with his involvement in …

East St. Louis, Ill. – Delvin O.E. Mills, 29, of North Lauderdale, Florida, was sentenced to 42 months in prison on Wednesday, July 20, 2022, in connection with his involvement in …

The United States filed a civil complaint yesterday in federal court in Brooklyn against Fresenius Vascular Care, Inc. (“Fresenius”) alleging that the company performed unnecessary procedures on dialysis patients at …

By Kanishka Singh WASHINGTON – The U.S. government wants to simplify the student loan forgiveness process for defrauded students and make it easier for public servants to get the debt …

NEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip …