Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today
Obtain
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
SCRANTON- The United States Attorney’s Office for the Middle District
Guatemalan Man Charged with Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Mexican Woman Charged with Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Asheville Man Is Sentenced To More Than Six Years In Prison For Illegal Gun Possession, After Using Straw Buyer To Obtain A Firearm
ASHEVILLE, N.C. – Travis Shaqwann Fair, 32, of Asheville, was
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
Damian Williams, the United States Attorney for the Southern District
Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities
LOS ANGELES – A former contractor at a food
Cumberland County Man Sentenced to Two Years in Prison for Participating in Straw Purchases to Obtain Firearms
TRENTON, N.J. – A Cumberland County, New Jersey, man with
Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church
LOS ANGELES – A Los Angeles paralegal has agreed
Honduran Man Charged with Illegally Using Social Security Number to Obtain Louisiana Identification Card
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas
Damian Williams, the United States Attorney for the Southern District
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey, man was
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark Municipal Council
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits
Greenbelt, Maryland – Angela Marie Farr, age 36, of Leonardtown,
Defendant Charged with Making False Statements to Obtain Firearms Allegedly Used in Shooting of Federal Officer
Richland, Washington – Vanessa R. Waldref, United States Attorney for
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa,
Two Washington Men and an Oregon Man Charged with Conspiracy to Obtain Controlled Substances by Fraud
United States Attorney Dennis R. Holmes announced that a Kent,
D.C. Police Obtain Video in Attempted Burglary
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Second
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has pleaded guilty
Honduran Man Charged with Illegally Using Social Security Number to Obtain Employment
DUENAS-RODRIGUEZ faces a maximum term of imprisonment of not more
Former USC linebacker arrested for COVID-19 unemployment benefit fraud
LOS ANGELES – A college football player was taken into
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.
SALT LAKE CITY – Allison Marie Baver, 41, of Taylorsville,
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
NEWARK, N.J. – A French national will make his initial
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
MARTINEZ faces a maximum term of imprisonment of not more
Nicaraguan Man Charged with Illegally Using Social Security Number to Obtain Employment
URBINA-BALLADARES faces up to a maximum term of imprisonment of
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals
NEWARK, N.J. – A Hudson County, New Jersey, man was
Los Angeles-area 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 sentenced
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
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
ALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
DUBLIN, GA: A Laurens County, Georgia man has admitted lying
State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds
Leonard C Boyle, Acting United States Attorney for the District
Former Uniontown Man Sentenced to Prison for Conpsiring to Obtain PUA Benefits while Incarcerated
PITTSBURGH, PA – A former resident of Uniontown, Pennsylvania, has
Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
PITTSBURGH, PA – A former resident of New Castle, Pennsylvania,
Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey, man today
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
Baltimore, Maryland – A federal grand jury has returned an
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