Government scam

NEW JERSEY — A suspended employee of the New Jersey Department of Children and Families (DCF) has been charged with multiple offenses after allegedly accepting bribes in exchange for confidential …

NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …

Monmouth County, NJ — A Howell woman has pleaded guilty to stealing millions from her longtime employer and committing tax fraud over several years, New Jersey Attorney General Matthew J. …

OAK GROVE, Ky. (WBKO) – A City of Oak Grove payroll employee has been arrested following a months-long investigation into fraudulent payroll activities. Hailey A. Bamford, 38, of Fort Campbell, …

HOXIE, Ark. — Hoxie Mayor Dennis Coggins is facing felony theft charges after authorities allege he misused city-purchased materials for personal property. On Friday, a judge found probable cause to …

Fort Myers, FL – A Fort Myers couple has been sentenced to federal prison for orchestrating a massive fraud scheme targeting COVID-19 relief programs, stealing more than $3.4 million, according …

Philadelphia, PA – A Philadelphia man has pleaded guilty to a multi-year payroll tax fraud scheme that caused over $1 million in losses to the federal government, according to the …

San Diego, CA – Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to three and a half years in federal prison for defrauding …

A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud …

The Uttar Pradesh Police have arrested three individuals involved in a scam related to government-run welfare schemes, including the Janani Suraksha Yojana and the Women’s Sterilisation Incentive Programme. The accused …