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 5

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

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

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

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

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

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

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

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

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

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

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