Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas March 23, 2022
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000 March 18, 2022
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return March 15, 2022
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits March 11, 2022
Defendant Charged with Making False Statements to Obtain Firearms Allegedly Used in Shooting of Federal Officer February 18, 2022
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims February 11, 2022
Two Washington Men and an Oregon Man Charged with Conspiracy to Obtain Controlled Substances by Fraud February 8, 2022
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits January 27, 2022
Honduran Man Charged with Illegally Using Social Security Number to Obtain Employment December 21, 2021
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans. December 16, 2021
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product November 25, 2021
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment November 24, 2021
Nicaraguan Man Charged with Illegally Using Social Security Number to Obtain Employment November 24, 2021
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals November 23, 2021
Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds November 20, 2021
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds November 17, 2021November 16, 2021
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits November 13, 2021
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding October 29, 2021
