Obtaining

New York City Police Department (NYPD) fleets of cruiser.

Uncle Sentenced for Fraudulently Obtaining Queens Village Home

Queens, NY – Queens District Attorney Melinda Katz announced that Wagner Recio was sentenced for filing fraudulent paperwork to claim a Queens Village home, of which he falsely stated full ownership, when…

Maryland Army Vet Charged with Fraudulently Obtaining Over $1 Million in Disability Benefits

Uncle Sentenced for Fraudulently Obtaining Queens Village Home

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

D.C. Man Admits to Fraudulently Obtaining COVID-19 Assistance Funds

Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds

Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states

Naturalized U.S. Citizen Charged with Fraudulently Obtaining Citizenship by Failing to Disclose Role in Abuse of Prisoners

Naturalized U.S. Citizen Charged with Fraudulently Obtaining Citizenship by Failing to Disclose Role in Abuse of Prisoners

Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans

Registered Nurse Indicted for Illegally Obtaining Prescription Opioids from Baxter Hospice Clinic

Helena Woman Convicted of Fraudulently Obtaining Government Benefits

Maryland Man Admits to Illegally Obtaining Over $2 Million in COVID-19 Relief Funds

Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

New Jersey Businessman Sentenced to 36 Months for Fraudulently Obtaining PPP Loans

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

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

Canadian Father And Son Indicted For Fraudulently Obtaining Over $8 Million In COVID-19 Relief Funds

Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records

Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans

Nashua Woman Pleads Guilty to Fraudulently Obtaining Food Stamps and Medicaid Benefits

Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief

Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits

Pharmacy Manager Sentenced to Probation for Obtaining Opiates By Fraud

San Bernardino County Woman Found Guilty of Obtaining Custody of Infant for the Purpose of Producing Sexually Explicit Videos

Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits

Federal Grand Jury Returns Indictment Charging Local Physician and LPN with Illegally Obtaining and Distributing Controlled Substances

Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud