A New Jersey woman was charged with directing a $45 million real estate Ponzi scheme that allegedly defrauded more than 20 people in New York and New Jersey.
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New Jersey woman charged in $45 million Ponzi scheme
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Woman sentenced for stealing $20,000
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4 sentenced in mortgage fraud scheme
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Hendersonville man charged with cheating investors out of millions
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Bookkeeper charged with stealing thousands
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Victims of scheme defrauded of more than $1 million, prosecutors say
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Raleigh woman accused of using counterfeit money
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Madison woman embezzled more than $100,000
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Salem broker accused of defrauding South Jersey investors
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Jersey City police officer is charged with bank fraud
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Woman charged in check fraud case
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Man charged with felony deposit account fraud
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Woman charged with 114 counts of exploitation of the infirmed
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Or woman charged with TennCare fraud
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Woman faces prostitution charges
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Woman charged cashing forged checks
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Soccer mom accused of running prostitution ring