HARRISBURG, PA—Attorney General Michelle Henry and the Allegheny County Police have charged Vincent G. Fannick, owner of Vince’s Towing in Pittsburgh, with multiple offenses related to inflating towing costs. The …
fraud
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CAMDEN, NJ – U.S. Attorney Philip R. Sellinger announced the indictment of three individuals for their involvement in a fraudulent scheme to obtain roughly $5 million from federal COVID-19 relief …
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NEWARK, NJ – Nitin Vats, a former employee of the defunct Lotus Exim International Inc. (LEI), a New Jersey-based marble and granite wholesaler, admitted to participating in a $17 million …
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BALTIMORE, MD – Oluwatoyin Aborisade of Owings Mills, Maryland, has been convicted on charges of conspiracy to commit visa fraud, visa fraud, and aggravated identity theft following a nine-day federal …
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TRENTON, N.J. – Dr. Fazal Panezai, a cardiologist based in Morganville, New Jersey, has admitted to defrauding health insurance companies of over $1.9 million, according to U.S. Attorney Philip R. …
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(Reuters) – The chief executive of a U.S. biotechnology company that falsely promised investors it could produce a quick and accurate COVID-19 test was sentenced to seven years’ in jail …
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QUEENS, NY – Eduardo Soto has been indicted on multiple charges including grand larceny and possessing forged instruments, after allegedly depositing over $40,000 in stolen and counterfeit checks into his …
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By Jody Godoy NEW YORK (Reuters) -A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable on civil fraud charges on Friday, agreeing with the U.S. …
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NORTH PLAINFIELD, NJ—The North Plainfield Police Department requests public assistance in identifying an individual involved in credit card fraud following a motor vehicle burglary in Plainfield. In the early hours …
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QUEENS, NY — Eduardo Soto has been formally charged with grand larceny among other crimes, following his alleged involvement in a scheme depositing over $40,000 through stolen and counterfeit checks. …
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TRENTON, NJ — Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) have unveiled a significant crackdown on unemployment fraud, resulting in charges against 20 individuals for …
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NEWARK, NJ – John Constantino, a 67-year-old from Ridgewood, New Jersey, faces charges for tax evasion and failing to file tax returns, announced U.S. Attorney Philip Sellinger. The indictment includes …
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NEWARK, NJ – A former corrections officer from New Jersey has admitted to orchestrating fraud schemes targeting first responders, resulting in over $600,000 in losses. In federal court, John DeSalvo, …
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WALL TOWNSHIP – Early morning police response to suspicious activity leads to credit card theft charges. Responding to a report of a suspicious individual on Pippen Dr at 8:30 AM …
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By Alexandra Ulmer (Reuters) -Some major Republican donors were working together to help U.S. presidential candidate Donald Trump fund the original bond amount needed to cover his $454 million civil …
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NORFOLK, VA – Derickson Lawrence, 67, from Mount Vernon, New York, has been convicted by a federal jury on charges of wire and mail fraud. Lawrence served as the Chief …
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A state grand jury, as announced by Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA), has indicted six women and two companies for purportedly …
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TRENTON, N.J. – Ford Graham, 60, formerly of Princeton, New Jersey, faces charges in a comprehensive 29-count indictment for his alleged involvement in various fraudulent activities. U.S. Attorney Philip Sellinger …
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CENTRAL ISLIP, NY — Arthur Cornwall, formerly employed by the New York City Transit Authority, and Sean Williams, a former New York State Court Officer, have each been sentenced to …
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ATLANTA — Uttam Halder has been sentenced to over five years in federal prison for orchestrating a fraudulent scheme involving the Supplemental Nutrition Assistance Program (SNAP), resulting in $10 million …
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HAMMOND — Randi Scannell, a 66-year-old business owner from Valparaiso, Indiana, has been sentenced to federal prison following a guilty plea to wire fraud charges. United States District Court Judge …
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COLUMBIA, S.C. — Andrew Chmiel, a 48-year-old resident of Mt. Pleasant, received a nine-year federal prison sentence for his involvement in a scheme exceeding $100 million. This scheme involved the …
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ALBANY, NEW YORK — Jamie Johnson, a 38-year-old resident of Albany, was sentenced today to over three years in prison for her role in a scheme to fraudulently claim $701,441 …
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TRENTON, NJ – James J. Devine, a 62-year-old political campaign manager from Lambertville, Hunterdon County, faces charges following an indictment for allegedly attempting to fraudulently secure a candidate on the …
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MEMPHIS, TN – Nathan Lucas, D.P.M., a 59-year-old podiatrist from Memphis, has been convicted by a federal jury for orchestrating a fraudulent scheme that targeted Medicare and TennCare. Lucas, who …