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Obtaining

State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery

November 22, 2021

(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

November 20, 2021
COVID-19 Pandemic Fraud

A federal jury convicted a Seattle doctor yesterday of fraudulently

Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From Employer

November 18, 2021
Pile of money

ROCKFORD — A Loves Park woman was charged with fraudulently

Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm

November 17, 2021

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

November 17, 2021November 16, 2021
COVID-19 Pandemic Fraud

          LOS ANGELES – Three members of a San Fernando

Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans

November 11, 2021
COVID-19 Pandemic Fraud

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release

November 10, 2021

PHILADELPHIA –Acting United States Attorney Jennifer Arbittier Williams announced that

Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

October 28, 2021

SHREVEPORT, La. – A federal grand jury returned an indictment

Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

October 28, 2021
COVID-19 Pandemic Fraud

A federal grand jury in Shreveport, Louisiana, returned an indictment

Rhode Island Man Convicted for Illegally Obtaining and Selling Sixteen Firearms, Lying to Federal Agents

October 21, 2021

PROVIDENCE, R.I. – A federal jury in Providence on Wednesday

Former Alorton Police Officer Charged with Obtaining Funds From the Village of Alorton Police Department by Fraud

October 7, 2021

EAST ST. LOUIS, ILL. – Jay A. Cobb, 57, of

Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

October 6, 2021

Baltimore, Maryland – As a result of a collaborative investigation,

Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds

September 25, 2021
Pile of money

Greenbelt, Maryland – A federal grand jury has returned an

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

December 16, 2021July 1, 2021

NEWARK, N.J. – A Sussex County, New Jersey, man today

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