News Releases
Brazilian National Pleads Guilty to Unlawful Reentry and to Selling Green Cards and Counterfeit Social Security Cards
May 13, 2025
Fall River Woman Sentenced for Stealing Nearly $90,000 in Social Security Benefits Intended for Her Child
May 12, 2025
Maryland Man Indicted for Wire Fraud, Theft of Government Property, and Failure to Disclose an Event
May 09, 2025
Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits
May 08, 2025
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud
May 06, 2025
Mexican National Guilty of Illegally Using Social Security Number to Obtain Louisiana Driver’s License
May 05, 2025
False Disaster Relief Applications and Other Fraud Lands Former Houstonian in Federal Prison
May 01, 2025
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
April 29, 2025
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
April 29, 2025
Michigan Man Sentenced in Maryland to Five Years in Federal Prison for Tax-Refund Money Laundering Scheme
April 25, 2025
Mexican National Sentenced for Production of False Identity Documents and Aggravated Identity Theft
April 25, 2025
Bookkeeper Sentenced to More Than One Year in Prison for Tax Evasion and Disability Benefit Fraud
April 23, 2025
Middlesex County Woman Admits to Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits
April 21, 2025
Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program
April 15, 2025
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
April 11, 2025
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
April 10, 2025
New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds
April 03, 2025
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
March 27, 2025
Mexican National Indicted for Passport and Visa Fraud After Assuming the Identity of a United States Citizen Over 40 Years Ago
March 27, 2025
Pittsford Father and Son Facing Multiple Fraud and ID Theft Charges in Rochester Area Credit Card Scam
March 25, 2025