News Releases - page 17
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
Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud
November 25, 2020
Tacoma woman sentenced to 27 months in prison for 7-year public assistance fraud scheme
November 18, 2020
India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans
November 17, 2020
Poinciana Woman Indicted For Making False Statements To The Social Security Administration
November 13, 2020
Michigan and New Jersey Men Admit Participating in $10 Million Multi-State Bank Fraud Conspiracy
November 13, 2020
Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy
November 13, 2020
Convicted Rapist And Armed Robber Arrested On Federal Charges After Assuming Another Identity For More Than 40 Years
November 10, 2020
Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion
October 29, 2020
Indonesian Man Charged with Illegally Using Social Security Number to Obtain Employment
October 29, 2020
Honduran Man Charged with Illegally Using Social Security Number to Obtain Employment
October 29, 2020
Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
October 29, 2020
Trio Named in Indictment Alleging International Conspiracy to Defraud Elderly by Posing as Federal Agents Threatening Arrest
October 23, 2020
Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
October 16, 2020
Raleigh Man Pleads Guilty to Conspiracy to Commit Bank Fraud by Using Synthetic Identities
October 16, 2020