Mercer County Woman Sentenced for Fraudulently Collecting Over $268,000 in Survivor Benefits
TRENTON — A Mercer County woman has been sentenced for
Fraudulently
Maryland Army Vet Charged with Fraudulently Obtaining Over $1 Million in Disability Benefits
BALTIMORE, MD – William Rich, 41, of Windsor Mill, Maryland,
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
The indictment was returned on May 1, 2024, and Santiago
Florida Man Fraudulently Stole Homes In Virginia and North Carolina
ALEXANDRIA, VA – A Florida man, Jose Manuel Santiago, was
Uncle Sentenced for Fraudulently Claiming Ownership of Queens Village Home
Queens, NY– Wagner Recio was sentenced by Queens District Attorney
Uncle Sentenced for Fraudulently Obtaining Queens Village Home
Queens, NY – Queens District Attorney Melinda Katz announced that
Three Charged for Fraudulently Seeking $2.9 Billion in COVID-19 Tax Credits
Rudolph Johnson, Frantz Pasteur, and Frederick Anderson, all of Irvington,
Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans
According to the evidence at trial, from May 5, 2020
Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles
BOSTON – A Lawrence woman was sentenced today for her
D.C. Man Admits to Fraudulently Obtaining COVID-19 Assistance Funds
WASHINGTON, D.C. – Ronald Allen, Jr., a 54-year-old resident of
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
NEWARK, N.J. – A Maryland man was sentenced today to
Bergen County PR Firm Fraudulently Obtained COVID Loan
NEWARK, N.J. – The United States Attorney’s Office has announced
Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states
GAINESVILLE, Ga. – Ronald House, who applied for unemployment insurance
Naturalized U.S. Citizen Charged with Fraudulently Obtaining Citizenship by Failing to Disclose Role in Abuse of Prisoners
A naturalized U.S. citizen from Bosnia and Herzegovina, and former
Naturalized U.S. Citizen Charged with Fraudulently Obtaining Citizenship by Failing to Disclose Role in Abuse of Prisoners
A naturalized U.S. citizen from Bosnia and Herzegovina was arrested
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans
Jackson, Miss. – A Texas man pleaded guilty to illegally
Three Charged in $1.5 Million Conspiracy to Fraudulently Claim Tax Refunds
NASHVILLE – A federal grand jury returned an indictment last
Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland,
Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits
RIVERSIDE, California – A Riverside County man was sentenced today
Helena Woman Convicted of Fraudulently Obtaining Government Benefits
HELENA, MT — A federal jury convicted Nena Helene Siemens,
Levittown Woman Faces Charges for Fraudulently Collecting $112K in Public Assistance Benefits
LEVITTOWN, NY – Nassau County District Attorney Anne T. Donnelly
Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans
BALTIMORE, MARYLAND – On Friday, Baltimore man Alexander Barabash, 52,
New Jersey Businessman Sentenced to 36 Months for Fraudulently Obtaining PPP Loans
NEWARK, NJ – Rocco A. Malanga, a 39-year-old businessman from
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
Damian Williams, the United States Attorney for the Southern District
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds
Damian Williams, the United States Attorney for the Southern District
East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
PROVIDENCE, R.I. – An East Providence man who submitted eight
Port of Long Beach Dockworker Pleads Guilty to Conspiracy Count for Fraudulently Billing Union’s Health Plan for Sexual Services
LOS ANGELES – A dockworker at the Port of
Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of
Philadelphia, Lehigh Valley Postal Workers Agree to Repay Fraudulently Obtained Unemployment Assistance Benefits
PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero announced
Canadian Father And Son Indicted For Fraudulently Obtaining Over $8 Million In COVID-19 Relief Funds
Orlando, Florida – United States Attorney Roger B. Handberg announces
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: A former soldier paid for submitting false information
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
Damian Williams, the United States Attorney for the Southern District
Nashua Woman Pleads Guilty to Fraudulently Obtaining Food Stamps and Medicaid Benefits
CONCORD – Kaylie Esquivel
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief
LOS ANGELES – A former Amtrak employee pleaded guilty
Catoosa Woman Sentenced for Fraudulently Applying for $1M in Loans
A Catoosa woman who defrauded banks and credit unions through
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today
Two Defendants Charged For Nationwide Online Marketing Scheme That Fraudulently Enrolled Customers In Credit Monitoring Monthly Subscription
Damian Williams, the United States Attorney for the Southern District
Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits
PROVIDENCE, R.I. – A Providence man who filed a fraudulent
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Gloucester County, New Jersey, man today
Tax preparer sentenced for fraudulently inflating tax returns
HOUSTON – A former local tax preparer has been ordered
Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals
LOS ANGELES – A San Gabriel Valley man was
Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds
CONCORD – Charles Clark,
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
CLEVELAND – Twin brothers from Miami, Florida, who participated in
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
CLEVELAND – Twin brothers from Miami, Florida, who participated in
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
Spokane, Washington – Vanessa R. Waldref, the United States Attorney
Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic
SAN DIEGO—Darris Cotton of Vista was sentenced in federal
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
RIVERSIDE, California – A San Bernardino County woman was
Long Beach Dockworkers Charged in Conspiracy to Fraudulently Bill Union’s Health Plan for Sexual Services
LOS ANGELES – Federal prosecutors today filed criminal charges
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding
SAVANNAH, GA: A Telfair County woman has been sentenced to