Orange County, NY – Shirley Bowens, 50, of Wallkill, was sentenced to 2-6 years in prison for insurance fraud, as announced by Orange County District Attorney David M. Hoovler on …
fraud
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Trump Wins ‘Mixed Victory’ At Appeals Court In NY Civil Fraud Case Harold Hutchison on February 28, 2024 A New York appeals court judge stayed some provisions of a judgment …
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LAKEWOOD, NJ – Eliyahu “Eli” Weinstein, previously convicted of defrauding investors out of $230 million, was indicted today alongside Aryeh “Ari” Bromberg and others in a new fraud scheme, according …
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By Nate Raymond BOSTON (Reuters) – A Massachusetts man who was charged with his wife’s murder last year after her disappearance garnered national headlines was sentenced on Tuesday to more …
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Washington, DC – Franklin A. Olaitan, a 51-year-old from Beltsville, Maryland, has been sentenced to over three years in prison for his involvement in a real estate fraud scheme. On …
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‘Completely Out Of Proportion’: Wisenberg Rips ‘Extremely Dubious’ Trump Fraud Ruling Harold Hutchison on February 16, 2024 Former deputy independent counsel Sol Wisenberg ripped the ruling in former President Donald …
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‘They Are Lunatics’: Trump Blasts Letitia James, Judge After Civil Fraud Case Ruling Harold Hutchison on February 16, 2024 Former President Donald Trump blasted Democratic Attorney General Letitia James of …
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‘A Manifest Injustice’: Legal Experts Respond To Verdict In Trump’s New York Fraud Case Harold Hutchison on February 16, 2024 Several legal experts criticized a ruling ordering former President Donald …
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Toms River, NJ – The Toms River Police Department has recently reported incidents, including a jewelry theft, check fraud, and the recovery of stolen vehicles. A Silverton homeowner reported on …
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Toms River, NJ – The Toms River Police Department has reported a jewelry theft and a case of check fraud, along with the recovery of stolen vehicles in its latest …
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TRENTON, NJ – A man from Monmouth County, New Jersey, has been sentenced to 45 months in prison for defrauding investors of over $1.2 million and illicitly securing a $96,000 …
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CAMDEN, NJ – An Essex County man has entered a guilty plea in a federal court to participating in a fraudulent scheme that siphoned $470,000 from a Jersey City condominium …
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Boston, MA – Jean Andre Bontiffe, a 40-year-old New York resident, has entered into an agreement to plead guilty to charges stemming from his use of counterfeit United States passport …
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Miami, FL – A former lieutenant of the Broward Sheriff’s Office Department of Detention stands accused of wire fraud, involving the illicit acquisition of approximately $167,750 in Paycheck Protection Program …
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Former NRA CEO Reveals Why He Resigned During Fraud Trial Brought By Letitia James Ryan Meilstrup on January 30, 2024 National Rifle Association(NRA) CEO Wayne LaPierre testified Tuesday that the …
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LONDON (Reuters) – Ukrainian billionaire Kostyantyn Zhevago has won a bid to throw out a London lawsuit over allegations he embezzled money from the now bankrupt lender Finance & Credit …
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NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, and Michael Alfonso, the Acting Special Agent in Charge of the Newark Field Office …
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NEWARK, N.J. – In a significant development in a financial fraud case, Omar Khater, a 33-year-old Fairfield, New Jersey tax preparer, has pleaded guilty to charges of defrauding the Internal …
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NEW ORLEANS – John Sposato, a 72-year-old resident of Kiln, Mississippi, entered a guilty plea on January 18 to a charge of conspiracy to commit bank fraud. The plea was …
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CENTRAL ISLIP, NY — In a recent federal court hearing in Central Islip, United States District Judge Joanna Seybert sentenced Lorraine Pilitz, 65, of Merrick, New York, to 33 months …
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A Florida attorney, Michael L. Meyer of Davie, has pleaded guilty to conspiracy to defraud the United States and tax evasion related to his involvement in an illegal tax shelter …
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ST. LOUIS – Gino Rives, a 36-year-old man from Edmundson, pleaded guilty on Thursday to five counts of theft of government funds, involving a scheme where he falsely claimed disability …
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This morning, German national Horst Jicha, 64, will be arraigned at the federal courthouse in Brooklyn, facing charges of securities fraud, wire fraud, and money laundering conspiracies in connection with …
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NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, along with officials from the Justice Department’s Tax Division, the FBI, the IRS-CI, and …
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MONTGOMERY, ALABAMA – Zsa Zsa Bouvier Couch, a 55-year-old resident of Montgomery, Alabama, was sentenced to 45 months in prison for fraudulent activities related to the Paycheck Protection Program (PPP), …