Three Sentenced for Conspiring to Obtain Over $500,000 in Federally Funded Benefits
WORTHINGTON, MN – Jeremias Otoniel Herrera Rosales, 37, an illegal
Obtain
Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
Christopher Stultz, 49, was sentenced by U.S. District Court Judge
Missouri AG Files Lawsuit Against Planned Parenthood Over Allegedly ‘Trafficking’ Minors To Obtain Abortions
Missouri AG Files Lawsuit Against Planned Parenthood Over Allegedly ‘Trafficking’
New York Taxpayers On The Hook For Andrew Cuomo’s Legal Fees After State Failed To Obtain Convictions
New York Taxpayers On The Hook For Andrew Cuomo’s Legal
Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges
LOS ANGELES – Two Los Angeles-area men who unlawfully sold
Southern Oregon Woman Sentenced for Using Deceased Husband’s Identity to Obtain Federal Student Aid Funds
MEDFORD, Ore.—A Southern Oregon woman was sentenced in federal court
Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the Country
BOSTON – A former college track and field coach pleaded
Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland,
Governor Signs Bramnick Bill Permitting Stalking Victims to Obtain Restraining Order Against Strangers
Sen. Jon Bramnick’s bill that permits stalking victims to obtain restraining orders against strangers was signed into law today.
Orpea creditors Kyma Capital, LMR apply to US court to obtain documentation
LONDON (Reuters) – Two creditors of France’s Orpea have filed
Bramnick Bill Permitting Stalking Victims to Obtain Restraining Order Against Strangers Heads to Governor’s Desk
The New Jersey Senate gave final legislative approval to a bill sponsored by Sen. Jon Bramnick that permits stalking victims to obtain restraining orders against strangers.
Toms River Mayor Hill loses court battle to obtain illegal lifetime state-funded pension
TOMS RIVER, NJ – When Chris Christie and Jon Corzine
‘Obfuscation And Obstruction’: Lawsuit Demands National Archives Obtain Secret Service, DHS Jan. 6 Texts
‘Obfuscation And Obstruction’: Lawsuit Demands National Archives Obtain Secret Service,
Bramnick Bill Permits Stalking Victims to Obtain Restraining Order Against Strangers
Sen. Bramnick’s bill that permits stalking victims to obtain restraining orders against strangers was passed by the New Jersey Senate.
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
Damian Williams, the United States Attorney for the Southern District
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits
Baltimore, Maryland – A federal criminal complaint has been filed
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits
Greenbelt, Maryland – Jaleel Phillips, age 25, of Capital Heights,
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today
Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States
BOSTON – A Michigan man was sentenced today in federal
Southern Oregon Woman Indicted for Using Deceased Spouse’s Identity to Obtain Federal Student Aid
MEDFORD, Ore.—A Southern Oregon woman is facing federal charges alleging
Employee of the National Oceanic and Atmospheric Administration Charged with Making False Statements to Obtain Security Clearance
DETROIT – An employee of the National Oceanic and Atmospheric
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.
Gregory J. Haanstad, United States Attorney for the Eastern District
Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals
LOS ANGELES – A San Gabriel Valley man was
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
RIVERSIDE, California – A San Bernardino County woman was
Two Individuals Sentenced In International Scheme To Obtain Over 800 Cell Phones
HARRISBURG—The United States Attorney’s Office for the Middle District of
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding
SAVANNAH, GA: A Telfair County woman has been sentenced to
Honduran Man Pleads Guilty to Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A.
New Mexico Will Allow Illegal Migrants To Obtain Law Licenses
New Mexico Will Allow Illegal Migrants To Obtain Law Licenses
Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – EDGAR CRUZ-MATUTE (CRUZ-MATUTE), age 29, a
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Jackson, Miss. – A Jackson man was sentenced to serve
New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Rochester Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits
CONCORD – Jeannette Doyon,
Watchdog Sues DHS To Obtain Hunter Biden Secret Service Records For Obama And Biden Administrations
Watchdog Sues DHS To Obtain Hunter Biden Secret Service Records
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan
Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
LOS ANGELES – A San Fernando Valley certified public
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
Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake
Nicaraguan Man Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses
BOISE – A Star woman was sentenced to 14 months
Federal Prison Inmate Charged with Attempting to Obtain Contraband
MINNEAPOLIS – An inmate at the Federal Correctional Institution (“FCI”)
Benettons, Blackstone obtain Italy’s green light on Atlantia takeover bid
MILAN – The Benetton family and U.S. fund Blackstone secured
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
PORTLAND, Ore.—A federal indictment was unsealed today charging a California
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
LOS ANGELES – Federal authorities this morning arrested a
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
NEWARK, N.J. – An Essex County, New Jersey, woman was
Canada banks face ‘greenwashing’ claims as oil & gas firms obtain sustainable financing
By Nichola Saminather TORONTO – For banks in Canada, one
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Guatemalan Man Charged with Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Three Sentenced in Scheme to Obtain and Distribute More Than Three Gallons of PCP and Meth from U.S. Mail
Acting U.S. Attorney Michelle M. Baeppler announced that three individuals