News Releases - page 17
Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement
February 11, 2021
Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement
February 11, 2021
Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges
February 03, 2021
Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes Benz
February 03, 2021
Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
January 29, 2021
Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
January 22, 2021
Suburban Chicago Man Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims
January 12, 2021
New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds
January 12, 2021
Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
December 15, 2020
“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses
December 11, 2020
Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits
December 04, 2020
Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
December 04, 2020
Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking Crime
December 04, 2020
Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking
November 25, 2020
Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
November 25, 2020
New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
November 25, 2020