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 4

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

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

Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses

New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000

Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic

Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check

Loves Park Woman Pleads Guilty to Fraudulently Obtaining More Than $1 Million From Employer

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

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

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

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

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