News Releases - page 10
Rochester Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits
July 29, 2022
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
July 26, 2022
Erie Woman Sentenced to Prison for Stealing Deceased Father's Social Security Benefits
July 20, 2022
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
July 19, 2022
Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program
July 08, 2022
Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
June 30, 2022
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
June 28, 2022
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
June 28, 2022
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
June 28, 2022
South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits
June 17, 2022
Attorney General James Announces Felony Guilty Plea of Long Island Man for Fraudulently Obtaining Disability Benefits
June 14, 2022
Former Local Bakery Owner Arrested for Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud
June 10, 2022
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
June 07, 2022
Tazewell County Woman Pleads Guilty to Stealing More Than $255,000 in Black Lung and Social Security Benefits
June 02, 2022
Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
June 01, 2022
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
May 26, 2022
Federal Law Enforcement Agencies Warn of Impersonation Scam Involving Credentials and Badges
May 20, 2022
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
May 19, 2022