News Releases - page 11
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
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
May 17, 2022
Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration
April 29, 2022
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
April 26, 2022
Nigerian Woman Sentenced for Scamming Social Security Administration and FEMA out of Nearly a Million Dollars
April 26, 2022
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
April 14, 2022
Philipsburg Woman Admits Lying to Receive Federal Social Security and Health Benefits
April 13, 2022