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
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan
New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses
Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions