MISSOULA, Mont. — A New Jersey man originally from India appeared in a federal courtroom in Missoula on Tuesday, facing serious charges for allegedly defrauding a local elderly resident of …
Tag:
federal fraud case
-
-
PHILADELPHIA — A Pennsylvania man has pleaded guilty to a wide-ranging fraud scheme that defrauded government assistance programs of over $1 million using stolen and fabricated identities, federal officials announced. …
-
A Flushing man has been arrested for allegedly impersonating a federal law enforcement agent to scam a Chinese national out of more than $500,000 in an elaborate visa fraud scheme, …
-
A Massachusetts man, Michael O’Brien Jr., has been sentenced to five years in prison for orchestrating a massive gift card scam that targeted Target stores across the United States, according …