SCRANTON, PA – The U.S. Attorney’s Office for the Middle District of Pennsylvania has announced the indictment of Camilo Antonio Batz-Ortiz, a 40-year-old native of Guatemala, for illegally reentering the …
Fraudulent
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HARRISBURG, PA – Nicole Price, a former EMS supervisor and captain for Hamlin Ambulance Company in Wayne County, faces charges for fraudulently inflating work hours and issuing unauthorized raises for …
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Mississippi Secretary of State Michael Watson sent a cease and desist letter to investment manager giant BlackRock on Tuesday night over claims the company misleads clients about its involvement in …
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MIDDLESEX COUNTY, NJ — Middlesex County Prosecutor Yolanda Ciccone, alongside Chief Griffin M. Banos of the Monroe Township Police Department and the New Jersey Department of Treasury’s Division of Taxation, …
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UTICA, NY – On March 5th, 2024, Utica Police responded to an incident at the North Utica Walmart involving fraudulent merchandise returns. Michael MacDonald, 36, of Oneida, was detained after …
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Bronx, NY – A 48-year-old woman fell victim to theft and subsequent credit card fraud in the Bronx, authorities report. The incident occurred on Monday, January 22, in the early …
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BECKLEY, WV – Yesterday, Robert Martin, 67, former CEO of Citizens Conservation Corp (CCC), pleaded guilty to fraudulent receipt of property from a debtor. The plea was entered in the …
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Two Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using rural hospitals to bill for urine drug testing that was not …
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CINCINNATI–-U.S. Customs and Border Protection officers in Cincinnati spent part of Fiscal Year 2023 (October 1, 2022 through September 30, 2023) intercepting and identifying more than 6,800 documents, a 219% …
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‘Fraudulent’: Alan Dershowitz Reveals How Claudine Gay Ascended To Harvard’s Presidency Harold Hutchison on December 11, 2023 Harvard University President Claudine Gay was able to ascend to the ivy league …
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HARRISBURG, PA – Attorney General Michelle Henry and Agriculture Secretary Russell Redding have issued a warning regarding a scam involving the Pennsylvania Farm Show Complex and Expo Center. Fraudulent solicitations …
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A North Carolina man was sentenced today to 12 months in prison for his role in conspiring to defraud the United States in a syndicated conservation easement tax shelter scheme …
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A Jamaican national was sentenced today in federal court in Scranton, Pennsylvania, to 192 months in prison for his role in a fraudulent sweepstakes scheme that targeted elderly victims in …
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LEXINGTON, Ky. — Oxygen Plus, Inc., a provider of durable medical equipment based in Floyd County, Kentucky, has agreed to pay $200,000 to resolve allegations that it violated the False …
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NEW ORLEANS, LA – Emmanuel Cobbs, 34, of New York, was sentenced to 48 months in federal prison for bank fraud conspiracy and aggravated identity theft. The sentence consists of …
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OTTAWA (Reuters) – Canada will freeze the planned deportation of dozens of students who entered the country using fraudulent university letters of acceptance, Immigration Minister Sean Fraser said on Wednesday. …
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NEWARK, N.J. – Eric Leykin, a 32-year-old CEO of a clinical reference laboratory based in Brooklyn, New York, was arraigned on Thursday, for wire fraud, as announced by U.S. Attorney …
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NEWARK, NJ – A former Hudson County Sheriff’s Officer has admitted his role in a conspiracy to make false statements in connection with a fraudulent short sale, as announced by …
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CBP at the LA/LB Seaport seized 3,940 fraudulent and potentially unsafe refrigerator water filters. LOS ANGELES— U.S. Customs and Border Protection (CBP) officers assigned to the Los Angeles/Long Beach Seaport, …
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UTICA, NY – On March 28, 2023, the Utica Police Department was contacted by a local construction company and advised that an unknown individual had created fraudulent business checks and …
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LOUISVILLE—U.S. Customs and Border Protection (CBP) officers at the Louisville Port of Entry with the help of the Food and Drug Administration (FDA) intercepted more than 700 unapproved Botox and …
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WARWICK TOWNSHIP, PA – Recently, a resident reported fraudulent transactions totaling $4,925 to the Northern Lancaster County Regional Police Department. The victim, who uses a savings account through Chime online …
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SECAUCUS, NJ – The Secaucus Police Department’s Anti-Crime Unit made a significant discovery on Wednesday, when they stopped a stolen BMW with heavily tinted windows and a cracked windshield. The …
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NEW YORK – Rafael Martinez, CEO of MBE Capital Partners, pled guilty today to conspiring to commit wire fraud in connection with loan and lender applications submitted through the Paycheck …
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QUEENS, NY – On Friday, Djonibek Rahmankulov has been sentenced to 121 months in prison for laundering millions of dollars from various fraudulent schemes, including computer hacking, healthcare fraud, and …