Tag:

Mail Fraud

$5M Grandparent Scam Targeted Hundreds; FBI Charges 13 In Scheme That Swindled Mass Residents $5M Grandparent Scam Targeted Hundreds; FBI Charges 13 In Scheme That Swindled Mass Residents
$5M Grandparent Scam Targeted Hundreds; FBI Charges 13 In Scheme That Swindled Mass Residents The phone rings in the middle of the night. It’s a…
$1M Asylum Scheme, Oxford Paralegal Indicted After Posing As Lawyer, FBI Seeks Victims $1M Asylum Scheme, Oxford Paralegal Indicted After Posing As Lawyer, FBI Seeks Victims
$1M Asylum Scheme, Oxford Paralegal Indicted After Posing As Lawyer, FBI Seeks Victims A Pennsylvania paralegal is accused of posing as an immigration…
IRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged Mastermind IRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged Mastermind
IRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged Mastermind It started with a fake business. It ended with a shootout in broad…
Taylor Swift's Neighbor, Distinguished PA Educator-Turned-Art Dealer Pleads Guilty In Art Scam Taylor Swift's Neighbor, Distinguished PA Educator-Turned-Art Dealer Pleads Guilty In Art Scam
Taylor Swift's Neighbor, Distinguished PA Educator-Turned-Art Dealer Pleads Guilty In Art Scam A former Hill School admissions director and neighbor of pop…
Washington Township Man Made $545K Filing Phony Tax Returns: Feds Washington Township Man Made $545K Filing Phony Tax Returns: Feds
Washington Township Man Made $545K Filing Phony Tax Returns: Feds A 44-year-old Washington Township man admitted to filing phony tax returns and…
CDL Bribery Scam: Ex-Mass Trooper Let Unfit Truckers Drive For Candy, Cash, And Favors CDL Bribery Scam: Ex-Mass Trooper Let Unfit Truckers Drive For Candy, Cash, And Favors
CDL Bribery Scam: Ex-Mass Trooper Let Unfit Truckers Drive For Candy, Cash, And Favors A former Massachusetts State Police sergeant was found guilty of…
Sicklerville Man On Probation Ran Fake Check Scam Using Stolen Mail, Had Loaded Gun: Feds Sicklerville Man On Probation Ran Fake Check Scam Using Stolen Mail, Had Loaded Gun: Feds
Sicklerville Man On Probation Ran Fake Check Scam Using Stolen Mail, Had Loaded Gun: Feds A 23-year-old Sicklerville man admitted to obtaining checks…
Montville's Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, PEOPLE Reports Montville's Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, PEOPLE Reports
Montville's Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, People Reports Looks like the IRS might be flipping a table of its own. "Real Housewives of…
$5K+ Check Stolen From Palisades School District: PA State Police $5K+ Check Stolen From Palisades School District: PA State Police
$5K+ Check Stolen From Palisades School District: PA State Police A $5,475 check belonging to the Palisades School District was stolen, altered, and cashed,…
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds A former NFL player who was a standout at the University of…
York Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ York Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ
York Judge Indicted For 31 Counts Of Fraud, Witness Tampering: Usdoj A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of…
$2.4M Scheme: Former Cortlandt Town Employee, Business Owner Admit To Illegal Dumping Plot $2.4M Scheme: Former Cortlandt Town Employee, Business Owner Admit To Illegal Dumping Plot
$2.4M Scheme: Former Cortlandt Town Employee, Business Owner Admit To Illegal Dumping Plot A former Northern Westchester town employee has…
Union Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds Union Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds
Union Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds A 49-year-old former mailman and Union resident was convicted in federal court on…