Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft November 20, 2021
Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft November 16, 2021
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft November 13, 2021
Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds November 11, 2021November 10, 2021
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic November 6, 2021November 5, 2021
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance November 3, 2021
Hartford Man Charged with Offenses Stemming from Theft of Firearms from South Windsor Warehouse October 30, 2021
New York City Man Sentenced to 48 Months for Bank Fraud and Aggravated Identity Theft October 29, 2021
