Tag:

Fraud Scheme

Lexington Park, MD
Business
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds $1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds A South Carolina husband and wife lived it up for more than…

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by Zak Failla
Silver Spring, MD
News
Silver Spring Peace Corps Official Accused Of Double-Dipping In Federal Fraud Scheme: Feds Silver Spring Peace Corps Official Accused Of Double-Dipping In Federal Fraud Scheme: Feds
Silver Spring Peace Corps Official Accused Of Double-Dipping In Federal Fraud Scheme: Feds A former high-ranking Peace Corps official from Maryland is…

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by Zak Failla
Farmington, CT
Police & Fire
Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds
Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds A Pennsylvania man who exploited his role at a Connecticut insurance…

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by Josh Lanier
White Plains, NY
News
Westchester Pharmacies Tied To $11.5M Medicaid Fraud Scheme, Former Owner Gets Prison Time Westchester Pharmacies Tied To $11.5M Medicaid Fraud Scheme, Former Owner Gets Prison Time
Westchester Pharmacies Tied To $11.5M Medicaid Fraud Scheme, Former Owner Gets Prison Time The owner of several pharmacies in Westchester County…

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by Ben Crnic
Bensalem, PA
News
Stealing Deed From Dead Man Lands Bucks County Men Jail Time: USDOJ Stealing Deed From Dead Man Lands Bucks County Men Jail Time: USDOJ
Stealing Deed From Dead Man Lands Bucks County Men Jail Time: Usdoj Two Bucks County men were convicted on Friday, Sept. 20 of trying to steal a deed…

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by Jon Craig
Jersey City, NJ
Police & Fire
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds A 39-year-old Jersey City jeweler who operated in the Diamond District…

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by Sam Barron
Hackensack, NJ
News
Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds
Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds A San Antonio, TX, woman was arrested and charged with selling more than…

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by Cecilia Levine
Bel Air, MD
News
Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff
Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff An elderly woman was robbed of more than $1 million…

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by Zak Failla
Massapequa, NY
News
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds $1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds A New York resident was one of two CEOs convicted in federal…

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by Joe Lombardi
Bowie, MD
News
Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds
Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds A group of five from Maryland has been indicted by a federal grand jury in…

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by Zak Failla
Brentwood, NY
News
Long Island Man Sentenced For Role In $147M Stock Manipulation Scheme Long Island Man Sentenced For Role In $147M Stock Manipulation Scheme
Long Island Man Sentenced For Role In $147M Stock Manipulation Scheme A Long Island man will spend time behind bars for his role in a near $150 million…

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by Zak Failla
Massapequa, NY
News
CEO, Manager From Long Island Convicted In Overbilling Fraud Scheme CEO, Manager From Long Island Convicted In Overbilling Fraud Scheme
CEO, Manager From Long Island Convicted In Overbilling Fraud Scheme Two high ranking officials from Long Island that ran a payment process company…

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by Zak Failla
Massapequa, NY
News
Merrick Man Admits To Multi-Million Dollar Fraud Scheme Merrick Man Admits To Multi-Million Dollar Fraud Scheme
Merrick Man Admits To Multi-Million Dollar Fraud Scheme A Long Island man has admitted to his role in a multi-million dollar elder fraud scheme that…

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by Zak Failla
Fairfield, CT
News
Ex-Attorney Sentenced For Bilking $169K From Her Clients Ex-Attorney Sentenced For Bilking $169K From Her Clients
Ex-Attorney Sentenced For Bilking $169K From Her Clients In an investigation assisted by Greenwich Police, a former lawyer in Connecticut will spend nearly…

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by Zak Failla
New Canaan, CT
News
New Canaan Man Charged In Massive Fraud Scheme Could Get 85 Years In Prison New Canaan Man Charged In Massive Fraud Scheme Could Get 85 Years In Prison
New Canaan Man Charged In Massive Fraud Scheme Could Get 85 Years In Prison A New Canaan man working as an executive for an audit firm is facing…

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by Zak Failla