Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits March 4, 2022
Foreign Service Officer and Former Spouse Sentenced for Obtaining U.S. Citizenship by Fraud February 22, 2022
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits February 17, 2022
Two South Bay Executives Charged With Fraud In Obtaining “Specialty Occupation” Visas February 12, 2022
Bronx, New York, Woman Sentenced to 21 Months in Prison for Fraudulently Obtaining Over $200,000 Worth of iPhones February 10, 2022
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds February 5, 2022
Downtown Los Angeles Man Sentenced to 4 Years in Prison for Fraudulently Obtaining Credit Cards He Used at Luxury Retail Shops January 31, 2022
Baldwin Hills Man Pleads Guilty to Criminal Charge for Fraudulently Obtaining Luxury Cars from Victims Who Wanted Out of Their Leases January 21, 2022
Pharmacy Manager Indicted for Tampering with a Consumer Product and Obtaining Opiates By Fraud January 13, 2022
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses January 12, 2022
New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000 December 20, 2021
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 December 16, 2021
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 December 15, 2021
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 December 9, 2021
Loves Park Woman Pleads Guilty to Fraudulently Obtaining More Than $1 Million From Employer December 6, 2021
Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance December 1, 2021
