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Financial Crimes

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Hyattsville Man Charged in $1 Million Fraud Targeting Seniors

Prosecutors say he rerouted account mail to addresses he controlled to intercept replacement debit cards and steal victims’ funds.

Former NYPD Detective Sentenced to Four Years for PPP Loan Fraud

Tiburon Nanny Arrested at SFO Over Alleged $60,000 Credit Card Fraud

Former Suffolk County Corrections Officer Pleads Guilty to COVID-Relief Fraud

Ex-Volusia Deputy Charged in Alleged Check-Kiting Scheme

Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme