NEW YORK — A Mahopac man is facing federal charges after allegedly falsifying hundreds of gas pipeline safety inspections in Westchester County and New York City, according to the U.S. …
Tag:
wire fraud
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BOSTON — A New Bedford couple has been arrested and charged in a large-scale insurance fraud scheme involving their business, BL Insurance Brokerage LLC, according to the U.S. Department of …
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CALIFORNIA – A former U.S. Navy veteran has agreed to plead guilty in a $9 million fraud and bid-rigging scheme involving military contracts, the Department of Justice (DOJ) announced on …
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CALIFORNIA – The U.S. Department of Justice announced on August 27, 2025, that 28 individuals have been charged in a $65 million fraud scheme orchestrated by a Southern California-based Chinese …
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CALIFORNIA — The U.S. Department of Justice announced on August 21, 2025, that Joseph Neal Sanberg, 46, co-founder of Aspiration Partners, has agreed to plead guilty to a massive fraud …
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CALIFORNIA – On August 22, the U.S. Department of Justice announced that Emanuel Tucker, 45, of Canyon Lake, California, has pleaded guilty to defrauding the Small Business Administration (SBA) of …
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PEMBROKE, Mass. (WWLP) — A former Massachusetts U.S. Postal Inspector has been arrested and charged for allegedly stealing more than $330,000 from packages mailed by elderly victims. Scott Kelley, 51, …
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UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …
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BOSTON, MA — A former Holliston, Massachusetts resident, Yvonette Joseph, was arrested this week for allegedly defrauding a federal COVID-19 rental assistance program of more than $100,000. Joseph, 45, now …
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BROOKLYN — Two New Jersey men have been indicted for allegedly orchestrating a fraud scheme targeting elderly women, stealing nearly $400,000 by pretending to be government agents and bank officials. …