July 26, 2022 Department of Justice Press Releases Idaho Man Sentenced for Misusing National Health Service Corps Loan Repayment Funds
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity Theft and one count of Misuse of…
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear