Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From Employer
ROCKFORD — A Loves Park woman was charged with fraudulently
Fraudulently
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
LOS ANGELES – Three members of a San Fernando
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds
LOS ANGELES – A Santa Clarita Valley man was
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds
LOS ANGELES – A South Bay man was sentenced
Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release
PHILADELPHIA –Acting United States Attorney Jennifer Arbittier Williams announced that
Middleton Woman Pleads Guilty to Fraudulently Accessing Social Security Benefits
CONCORD – Michelle Marone,
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
SHREVEPORT, La. – A federal grand jury returned an indictment
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
A federal grand jury in Shreveport, Louisiana, returned an indictment
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty
Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements”
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties
Damian Williams, the United States Attorney for the Southern District
Ticket Broker Convicted in Scheme To Fraudulently Sell Chicago White Sox Tickets
CHICAGO — A federal jury has convicted a ticket broker
Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute
Baltimore, Maryland – As a result of a collaborative investigation,
Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey, man today
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
CHICAGO —A Chicago woman has been indicted on federal criminal
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
Greenbelt, Maryland – A federal grand jury has returned an
Catoosa Woman Halts Jury Trial and Instead Pleads Guilty to Fraudulently Applying for $1M in Loans
A Catoosa woman halted her own jury trial and pleaded
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – A Sussex County, New Jersey, man today