ROCKFORD — A Loves Park woman was charged with fraudulently obtaining more than $1 million from her employer, according to a criminal information filed today by …
LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice …
LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Brandon Segers, 33, and Dionne Segers, 32, both of Philadelphia, PA, and their inmate …
LOS ANGELES – A South Bay man was sentenced today to 97 months in federal prison for defrauding Asian investment firms out of $14 …
PHILADELPHIA –Acting United States Attorney Jennifer Arbittier Williams announced that Kyle McLemore, 44, of Philadelphia, PA, was arrested and charged by Indictment with one count …
CONCORD – Michelle Marone, 52, of Middleton, pleaded guilty in federal court to access device fraud, Acting United States …
SHREVEPORT, La. – A federal grand jury returned an indictment yesterday charging a Monroe, Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck …
A federal grand jury in Shreveport, Louisiana, returned an indictment yesterday charging a Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection …
LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Leandro Rodriguez, 45, of Allentown, PA, entered a plea of guilty before United States …
Damian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office …
CHICAGO — A federal jury has convicted a ticket broker on fraud charges for scheming to sell thousands of discounted Chicago White Sox tickets without …
Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been …
NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he conspired to fraudulently obtain more than $700,000, Acting U.S. Attorney Rachael A. …
CHICAGO —A Chicago woman has been indicted on federal criminal charges for allegedly fraudulently obtaining the personal identifying information of deceased individuals and using it …
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Rudolph Elwood Brooks, Jr., age 45, of Bowie, Maryland, with federal wire fraud …
A Catoosa woman halted her own jury trial and pleaded guilty Wednesday to a 28-count indictment charging her, in part, with submitting false loan applications …
NEWARK, N.J. – A Sussex County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, Acting …