Obtaining - Shore News Network

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…

Obtaining - Page 3

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

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds

Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds

Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

California Man Sentenced To Prison For Fraudulently Obtaining Over 700 Credit Card Numbers To Purchase $500,000 In Las Vegas Event Tickets

Five people face federal charges for fraudulently obtaining COVID-19 relief funding

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans

Woodmere Man Pleads Guilty to Obtaining Stolen Credit Card Information and Using it to Purchase Gasoline

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Butte nurse charged with unlawfully obtaining opiates from four health care facilities

Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans

Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks

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