Maryland Army Vet Charged with Fraudulently Obtaining Over $1 Million in Disability Benefits
BALTIMORE, MD – William Rich, 41, of Windsor Mill, Maryland,
Obtaining
Uncle Sentenced for Fraudulently Obtaining Queens Village Home
Queens, NY – Queens District Attorney Melinda Katz announced that
Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans
According to the evidence at trial, from May 5, 2020
D.C. Man Admits to Fraudulently Obtaining COVID-19 Assistance Funds
WASHINGTON, D.C. – Ronald Allen, Jr., a 54-year-old resident of
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
NEWARK, N.J. – A Maryland man was sentenced today to
Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states
GAINESVILLE, Ga. – Ronald House, who applied for unemployment insurance
Naturalized U.S. Citizen Charged with Fraudulently Obtaining Citizenship by Failing to Disclose Role in Abuse of Prisoners
A naturalized U.S. citizen from Bosnia and Herzegovina, and former
Naturalized U.S. Citizen Charged with Fraudulently Obtaining Citizenship by Failing to Disclose Role in Abuse of Prisoners
A naturalized U.S. citizen from Bosnia and Herzegovina was arrested
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans
Jackson, Miss. – A Texas man pleaded guilty to illegally
Registered Nurse Indicted for Illegally Obtaining Prescription Opioids from Baxter Hospice Clinic
In Baxter, Minnesota, Cambie Elizabeth Broker, a 33-year-old registered nurse,
Helena Woman Convicted of Fraudulently Obtaining Government Benefits
HELENA, MT — A federal jury convicted Nena Helene Siemens,
Maryland Man Admits to Illegally Obtaining Over $2 Million in COVID-19 Relief Funds
NEWARK, N.J. – Mohamed Kamara, a 42-year-old man from Greenbelt,
Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans
BALTIMORE, MARYLAND – On Friday, Baltimore man Alexander Barabash, 52,
New Jersey Businessman Sentenced to 36 Months for Fraudulently Obtaining PPP Loans
NEWARK, NJ – Rocco A. Malanga, a 39-year-old businessman from
Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits
Baltimore, Maryland – A federal criminal complaint has been filed
Canadian Father And Son Indicted For Fraudulently Obtaining Over $8 Million In COVID-19 Relief Funds
Orlando, Florida – United States Attorney Roger B. Handberg announces
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: A former soldier paid for submitting false information
Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records
Baltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
Damian Williams, the United States Attorney for the Southern District
Nashua Woman Pleads Guilty to Fraudulently Obtaining Food Stamps and Medicaid Benefits
CONCORD – Kaylie Esquivel
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief
LOS ANGELES – A former Amtrak employee pleaded guilty
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Gloucester County, New Jersey, man today
Pharmacy Manager Sentenced to Probation for Obtaining Opiates By Fraud
The Office of the United States Attorney for the District
San Bernardino County Woman Found Guilty of Obtaining Custody of Infant for the Purpose of Producing Sexually Explicit Videos
LOS ANGELES – A San Bernardino County woman was
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Angela
Federal Grand Jury Returns Indictment Charging Local Physician and LPN with Illegally Obtaining and Distributing Controlled Substances
SHREVEPORT, La. – Dr. Jeffrey L. Evans, Jr., 65, of
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Wakonda Man Charged with Theft in Connection with Health Care and Obtaining a Controlled Substance by Misrepresentation
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds
CONCORD – Charles Clark,
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
LOS ANGELES – An Orange County man was sentenced
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
CLEVELAND – Twin brothers from Miami, Florida, who participated in
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
CLEVELAND – Twin brothers from Miami, Florida, who participated in
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
Spokane, Washington – Vanessa R. Waldref, the United States Attorney
Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic
SAN DIEGO—Darris Cotton of Vista was sentenced in federal
Five additional defendants charged with fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: The number of defendants charged with illegally obtaining
New Jersey Man Sentenced to 3 Years in Prison for Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings
SANTA ANA, California – A New Jersey man was
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan
NEWARK, N.J. – A Florida man was arrested for allegedly
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan
NEWARK, N.J. – A Monmouth County, New Jersey, man was
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
Moustapha Diakhate, 46, of Stamford, was sentenced today by U.S.
Albany Man Indicted for Obtaining PPP Benefits Fraudulently
ALBANY, NEW YORK – (PRESS RELEASE DOJ) – Ibrahim K.
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
LOS ANGELES – A Corona man pleaded guilty today
Charlottesville Nurse Pleads Guilty for Obtaining Fraudulent Fentanyl Prescriptions
CHARLOTTESVILLE, Va. – A nurse has pleaded guilty for fraudulently
Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced
Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans
LONDON, Ky. – A Harlan, Ky., man, David Christopher Lewis,
Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits
First Assistant U.S. Attorney Michelle M. Baeppler announced today that
Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl
CHARLOTTESVILLE, Va. – A former registered nurse who worked in
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man was charged on July 21,