Obtaining

March 30, 2023

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

BALTIMORE, MARYLAND – On Friday, Baltimore man Alexander Barabash, 52, pleaded guilty to wire fraud in relation to submitting fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act loan applications. Barabash fraudulently…

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

Wakonda Man Charged with Theft in Connection with Health Care and Obtaining a Controlled Substance by Misrepresentation

Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds

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