California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds May 26, 2022
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits May 26, 2022
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans May 17, 2022
Guatemalan Man Charged with Illegally Using Social Security Number to Obtain Employment April 29, 2022
Three Sentenced in Scheme to Obtain and Distribute More Than Three Gallons of PCP and Meth from U.S. Mail April 27, 2022
Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits July 1, 2022April 26, 2022
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 April 26, 2022
Guatemalan Man Charged with Illegally Using Social Security Number to Obtain Employment April 21, 2022
Mexican Woman Charged with Illegally Using Social Security Number to Obtain Employment April 21, 2022
Asheville Man Is Sentenced To More Than Six Years In Prison For Illegal Gun Possession, After Using Straw Buyer To Obtain A Firearm April 18, 2022
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans April 6, 2022
Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities April 5, 2022
Cumberland County Man Sentenced to Two Years in Prison for Participating in Straw Purchases to Obtain Firearms April 5, 2022
Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church April 1, 2022
Honduran Man Charged with Illegally Using Social Security Number to Obtain Louisiana Identification Card March 28, 2022
