August 29, 2024 Mercer County Woman Sentenced for Fraudulently Collecting Over $268,000 in Survivor Benefits
Maryland Army Vet Charged with Fraudulently Obtaining Over $1 Million in Disability Benefits BALTIMORE, MD – William Rich, 41, of Windsor Mill, Maryland, has been charged with fraudulently obtaining more than $1 million in Veterans disability benefits and Social Security Administration (SSA) disability benefits by…
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief
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
Two Defendants Charged For Nationwide Online Marketing Scheme That Fraudulently Enrolled Customers In Credit Monitoring Monthly Subscription
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
Long Beach Dockworkers Charged in Conspiracy to Fraudulently Bill Union’s Health Plan for Sexual Services
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding
New Jersey Man Sentenced to 3 Years in Prison for Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration
Woodstock Dentist Sentenced to Probation and Pays $100,000 Civil Penalty for Fraudulently Acquiring Oxycodone