Trio accused in fraud scheme to sell $200,000 worth of fake Jason Kelce memorabilia
A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake Jason Kelce-signed memorabilia, valued at about $200,000, after an
Jason Kelce memorabilia scam uncovered; 3 charged for selling $200K worth of fake goods
Three individuals implicated in selling forged Jason Kelce-signed sports memorabilia valued at over $200K face dozens of felony charges.
3 people charged with selling forged Jason Kelce memorabilia
Three people are alleged to have forged Jason Kelce's signature on more than 1,100 memorabilia items that sold for at least $200,000 at a signing event.
3 charged with forging Jason Kelce memorabilia valued at $200K, officials say
The fake Jason Kelce memorabilia included signed jerseys, helmets, mini-helmets, hats, photos, footballs and other items.
Two Rhode Islanders accused in fake Kelce memorabilia scheme
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Philadelphia businessman charged with selling forged Jason Kelce-signed memorabilia valued at $200,000
The man behind a popular “Philadelphia athlete-based marketing firm” whose specialty is bringing stars like Eagles running back Kenneth Gainwell and Phillies outfielder Nick Castellanos to meet and greets was arraigned Wednesday in Montgomery County on 60 counts of forgery and related crimes in connection with an alleged effort to sell $200,
Westford woman facing 12 years in prison for multi-million health care fraud scheme
A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...
Founder of AI chatbot startup GameOn indicted for fraud in San Francisco
The founder of GameOn, a San Francisco artificial intelligence startup, has been indicted for running a "brazen and ...
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...
Seven indicted in largest COVID-19 tax fraud case
On Wednesday, an indictment was unsealed in Central Islip, New York, revealing charges against seven individuals for ...
Florida woman sentenced for wire fraud after stealing $90K from Kennebunk business
The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...
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Former Keolis official pleads guilty in $8 million fraud case
A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has pleaded guilty to defrauding Keolis of $8 million. John P. Pigsley, 59, the ...
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Ration Card: The formula for imposing penalty on those who take ration by fraud has been decided, the logistics department will recover according to this
Irregularities come to the fore in many cases of taking ration provided every month under the Food Security Scheme. Meanwhile ...
First defendant pleads guilty in Hertel & Brown case, agrees fraud was 'expected conduct'
In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...
2024 DOJ Fraud Section year in review
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...
East Texas trio convicted of multi-million dollar COVID fraud scheme
Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...
Protect Yourself From Tax Fraud
Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...
Minnesota lawmakers take aim at fraud with series of bills
One week after the start of the session, lawmakers have already pitched multiple ways to tackle statewide fraud.