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 Joseph N. Laplante to 18 months in prison and 3 years of supervised release. Stultz was also ordered to pay $662,871.77 in…
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
DUBLIN, GA: A Laurens County, Georgia man has admitted lying to obtain a COVID-19 disaster relief loan and using a large portion of the money to buy a collectible trading card. Vinath…
State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced…
Former Uniontown Man Sentenced to Prison for Conpsiring to Obtain PUA Benefits while Incarcerated
PITTSBURGH, PA – A former resident of Uniontown, Pennsylvania, has been sentenced in federal court to six months imprisonment followed by a two-year term of supervised release on his conviction of conspiracy…
Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
PITTSBURGH, PA – A former resident of New Castle, Pennsylvania, was sentenced in federal court on a charge of fraud, Acting United States Attorney Stephen R. Kaufman announced today. Tylan Huddleston, 24,…
Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he conspired to fraudulently obtain more than $700,000, Acting U.S. Attorney Rachael A. Honig announced. Jefferson Robert, 31, of Newark,…
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 indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, of Brandywine, Maryland for the federal charges…
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 charges for allegedly fraudulently obtaining the personal identifying information of deceased individuals and using it to file for tax refunds and stimulus…
Breaking News
