Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans November 30, 2022
Nashua Woman Pleads Guilty to Fraudulently Obtaining Food Stamps and Medicaid Benefits November 28, 2022
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief November 22, 2022
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits November 8, 2022
San Bernardino County Woman Found Guilty of Obtaining Custody of Infant for the Purpose of Producing Sexually Explicit Videos November 1, 2022
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits October 28, 2022
Federal Grand Jury Returns Indictment Charging Local Physician and LPN with Illegally Obtaining and Distributing Controlled Substances October 26, 2022
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud October 18, 2022
Wakonda Man Charged with Theft in Connection with Health Care and Obtaining a Controlled Substance by Misrepresentation October 11, 2022
Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud October 11, 2022
Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds September 28, 2022
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses September 26, 2022
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme September 26, 2022
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme September 26, 2022
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds September 21, 2022
Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic September 19, 2022
Five additional defendants charged with fraudulently obtaining COVID-19 relief funding August 30, 2022
New Jersey Man Sentenced to 3 Years in Prison for Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings August 29, 2022
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan August 25, 2022
