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
South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds
Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements”
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
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
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic