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Philip R. Bartlett
- QSt. Albans lawyer charged with using COVID-19 relief funds to pay off gambling debts: DAqns.com
One Of World's Biggest Piracy Groups Taken DownForbes
Three Charged With Leaking Movies as Part of Global Piracy RingThe New York Times
Steve Bannon, a $25M Border Wall Campaign, and a GoFundMe Gone BadWired.com- Postal Service, Under Attack By Trump, Investigated And Arrested Steve BannonForbes
New York’s ‘Mask Man’ Allegedly Said He Felt ‘Like a Drug Dealer’ Selling N95s at Huge Markups. The Feds Just Arrested Him.Vice (US)
Pharmacist, used car salesman charged with COVID-19 fraudreviewtimes.com
New York man stole $12G in stimulus checks from mailboxes, prosecutors allegeFox News
Brooklyn man swiped $12K in stimulus checks from mailboxes: prosecutorsNew York Post
Feds: Investment fund owner charged in fraudNewsday- Feds: Investment adviser admits insider tradingNewsday
- Bully eyeglass salesman busted for harassing customers againNew York Post
- VPakistani American charged in $140 million diploma mill scam. Authorities looking for more victimsvoiceonline.com
Former Indian American CEO Rockwell Gajwani charged with embezzling $1 million from company in New Yorkamericanbazaaronline.com
Durante charged with defrauding 100 investorsThe Salt Lake Tribune
$14 million fraud chargeThe Toledo Blade- Three Indian Americans in New York charged in $2.5 million fraudulent loan schemeamericanbazaaronline.com
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