Southern Oregon Woman Indicted for Using Deceased Spouse’s Identity to Obtain Federal Student Aid November 17, 2022
Employee of the National Oceanic and Atmospheric Administration Charged with Making False Statements to Obtain Security Clearance October 25, 2022
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds. October 7, 2022
Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals October 3, 2022
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief September 14, 2022
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding August 30, 2022
Honduran Man Pleads Guilty to Illegally Using Social Security Number to Obtain Employment August 26, 2022
Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment August 18, 2022
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs August 18, 2022
New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint August 18, 2022August 17, 2022
Rochester Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits July 29, 2022
Watchdog Sues DHS To Obtain Hunter Biden Secret Service Records For Obama And Biden Administrations July 21, 2022
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 July 21, 2022
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan July 15, 2022
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 July 13, 2022
Nicaraguan Man Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment July 8, 2022
Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses June 30, 2022
California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds June 30, 2022
