News Releases - page 9
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme
November 30, 2022
Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in PPP Fraud Case
November 22, 2022
Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
November 22, 2022
Osceola Man Sentenced to Two Years in Federal Prison For Defrauding the Social Security Disability Program
November 18, 2022
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud
November 10, 2022
Former Owner and Operator of Arlington Insurance Agency Sentenced for Stealing Over $380,000 in Government Benefits
November 10, 2022
New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades
November 03, 2022
Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats
November 01, 2022
Bozeman Man Sentenced to Prison for Stealing Social Security Benefits While Acting as a Fiduciary
October 28, 2022
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
October 28, 2022
Georgia Man Sentenced to Federal Prison for Using Stolen Identities to Obtain Food Stamps and Attempt to Purchase a Luxury Vehicle
October 27, 2022
District Attorney Bragg Announces Indictment of Two Who Stole Identities in Pandemic Unemployment Benefits Scheme
October 27, 2022
St. Lucia Citizen Who Lived in the U.S. under a Stolen Identity for 20 Years Sentenced
October 25, 2022
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
October 24, 2022
Otsego County Man Sentenced to Approximately 7 Months’ Imprisonment for Failing to Register as a Sex Offender
October 20, 2022
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
October 14, 2022
Former Local Bakery Owner Admits to Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud
October 05, 2022
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
October 03, 2022
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
September 26, 2022
Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits
September 22, 2022
New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds
September 20, 2022
New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam
September 16, 2022
New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam
September 16, 2022
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
September 16, 2022
Dayton Woman Charged with Federal Crimes Related to Stealing Identities of Local Victims
September 14, 2022