Obtaining

Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance

Dallas, Texas Man Sentenced for Illegally Obtaining Money from Pre-Paid Debit Cards

Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer

Santa Clarita Man Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining COVID-Relief Loans

Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone

Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000

Council Bluffs Nurse Sentenced for Fraudulently Obtaining Narcotics

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

Two sentenced for illegally obtaining nearly 50 tons of cheese and more

Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits

Foreign Service Officer and Former Spouse Sentenced for Obtaining U.S. Citizenship by Fraud

Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits

Two South Bay Executives Charged With Fraud In Obtaining “Specialty Occupation” Visas

Bronx, New York, Woman Sentenced to 21 Months in Prison for Fraudulently Obtaining Over $200,000 Worth of iPhones

One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds

Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits

Downtown Los Angeles Man Sentenced to 4 Years in Prison for Fraudulently Obtaining Credit Cards He Used at Luxury Retail Shops

Baldwin Hills Man Pleads Guilty to Criminal Charge for Fraudulently Obtaining Luxury Cars from Victims Who Wanted Out of Their Leases

Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans

Attempted Armed Robber on the Loose in D.C. who fled without obtaining property

Pharmacy Manager Indicted for Tampering with a Consumer Product and Obtaining Opiates By Fraud