fraud

New York News

South River, NJ Father and Son Charged in Massive Immigration Fraud Operation

Large-Scale Immigration Fraud Scheme Unveiled, Bronx-Based Attorney and Son Arrested January 22, 2023 NEW YORK – In a significant development,…

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New York News

Willingboro Deputy Mayor and Associate Accused in Mortgage Fraud Plot

Deputy Mayor of Willingboro Township, New Jersey, and Business Associate Charged in Mortgage Fraud Scheme TRENTON, N.J. – In a…

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Florida News

Executive with Playgirl magazine ties pleads guilty to $250M lending company fraud

A prominent Florida executive, whose family business was once the owner of Playgirl magazine, has recently pleaded guilty to conspiracy…

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Texas News

Barbecue Cook Sues Restaurant for Injuries and Fraud After Losing Four Fingers

La Barbecue Faces Lawsuit Over Cook’s Injury and Alleged Fraud AUSTIN, Texas – A cook employed by La Barbecue has…

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Texas News

Son charged with healthcare fraud for allegedly neglecting elderly mother, found with maggots in wounds

Juan Santos Huerta, a 52-year-old man from Elmendorf, Texas, is facing charges of healthcare fraud, a felony offense. The charges…

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Florida News

Florida man charged with voter fraud blames political rivalry for alleged misconduct

Man Arrested for Voter Fraud in Florida, Alleges Political Motivation THE VILLAGES, Fla. — A man has been charged with…

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Florida News

Florida Domestic Abuse Agency’s Ex-Leader Faces Charges of Fraud and Grand Theft

Former CEO of Florida Coalition Against Domestic Violence, Tiffany Carr, has been charged with fraud and grand theft, two years…

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New York News

NJ Corrections Officer Arrested for Alleged Cryptocurrency Fraud Targeting Law Enforcement and First Responders

Former New Jersey corrections officer, John DeSalvo, has been arrested for orchestrating two separate fraud schemes, including a cryptocurrency scheme…

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New York News

International Defendants Facing Charges in Multimillion-Dollar Fraud Scheme

Newark, N.J. – A New Jersey man, whose 24-year federal prison sentence was commuted after being twice convicted of defrauding…

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New York News

Lakewood Resident Pleads Guilty to $21.7M Healthcare Fraud and COVID-19 Wire Scam

June 30, 2023 NEWARK, N.J. – A man from Ocean County, New Jersey, has confessed to playing a role in…

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