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Search Results for: fraudulent insurance

For These Queens Women Crime is a Family Affair, D.A. Says

May 4, 2022
For these queens women crime is a family affair, d. A. Says

Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits

May 4, 2022
Charlestown man sentenced to 30 months in prison for identity theft and fraud related to unemployment benefits

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

May 4, 2022
U. S. Attorney announces results of multi-faceted strategy to combat fraud related to covid-19

Tampa Man Sentenced For Role In Construction-Related Wire Fraud Conspiracy

May 2, 2022
Tampa man sentenced for role in construction-related wire fraud conspiracy

Hillsborough County Man Pleads Guilty To Conspiracy To Commit Wire Fraud

May 2, 2022
Hillsborough county man pleads guilty to conspiracy to commit wire fraud

Gary Woman Ordered To Pay $192,659 In Restitution

May 2, 2022
Gary woman ordered to pay $192,659 in restitution

Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft

April 29, 2022
Former amtrak employee pleads guilty to cares act fraud and theft

Dallas, Texas Man Sentenced for Illegally Obtaining Money from Pre-Paid Debit Cards

April 29, 2022
Dallas, texas man sentenced for illegally obtaining money from pre-paid debit cards

Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money

April 28, 2022
Strongsville man charged with defrauding snap program and theft of public money

Morgan City Man Pleads Guilty in Staged Automobile Collision Scheme

April 28, 2022
Morgan city man pleads guilty in staged automobile collision scheme

Brooklyn “Bamalife” Gang Members Charged with Racketeering, Violent Crimes

April 26, 2022
Brooklyn "bamalife" gang members charged with racketeering, violent crimes

Arlington Man Sentenced for East Texas Health Care Fraud Scheme

April 26, 2022
Arlington man sentenced for east texas health care fraud scheme

Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud

April 26, 2022
Woman pleads guilty to unemployment benefits and pandemic unemployment assistance (pua) fraud

Members of Brooklyn-Based “Bamalife” Gang Charged with Racketeering and Multiple Gang-Related Shootings

April 26, 2022
Members of brooklyn-based "bamalife" gang charged with racketeering and multiple gang-related shootings

Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring

April 26, 2022
Jury finds husband and wife guilty of participating in international fraud ring

Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud

April 22, 2022
Liberian national sentenced to 10 years for $23 million covid-19 relief fraud
April 22, 2022

Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

April 21, 2022
Chinese national sentenced to 52 months for $20 million covid-19 pandemic loan fraud scheme

Las Vegas Man Charged With Wire Fraud Related To Telemedicine Scheme

April 21, 2022
Las vegas man charged with wire fraud related to telemedicine scheme

Prolific Fraudster Sentenced to 18 Months in Prison

April 20, 2022
Prolific fraudster sentenced to 18 months in prison
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