Browsing: Scheme

Imposter uses fake ID in Charlottesville bank fraud scheme By: Local News Report | Published: 2026-03-11 20:00:00 | Source: www.shorenewsnetwork.com Fake passport suspect carries out bank…

Two Men Admit Role In $47.5M Prescription Drug Diversion Scheme By: Jersey Shore Online | Published: 2026-03-04 17:10:22 | Source: www.jerseyshoreonline.com Stock Image NEWARK — Two…

Airman, spouse indicted in fraud scheme, costing military millions By: Cristina Stassis | Published: 2026-02-23 18:55:37 | Source: www.armytimes.com A pharmacy technician airman at the Davis-Monthan…

It’s been more than six years since John Cesaro was charged with bribery, and the saga ended today when the former Morris County Freeholder was sentenced…

8 indicted in metro Denver drug, weapons scheme By: | Published: 2026-02-08 03:03:51 | Source: www.denverpost.com Eight people from metro Denver were indicted on federal charges…

A federal jury convicted a councilman and former mayor of Willingboro of mortgage fraud on Wednesday. Councilman Nathaniel Anderson and business associate Chrisone Anderson were each…

A New Jersey scam artist whose federal prison sentence was commuted by President Donald Trump in 2021 is headed back to jail for running a new…

Sen. Bob Menendez takes a selfie with his wife, Nadine, and businessman Wael Hana. The three were co-defendants in an 18-count federal corruption indictment. (Courtesy of…