D.C. Government Employee Charged With Submitting False Documentation Claiming District Residency to Obtain BenefitsDepartment of Justice Press Releases
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability BenefitsDepartment of Justice Press Releases
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 PandemicDepartment of Justice Press Releases
Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment BenefitsDepartment of Justice Press Releases
DOJ Charged IRS Employees with $400k theft of COVID aid used to buy cars, fund Vegas tripPolice Blotter
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit TheftDepartment of Justice Press Releases
Fort Mohave Man Convicted for Theft of Social Security Administration BenefitsDepartment of Justice Press Releases