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News Posts: 2024

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Two Maryland brothers indicted for lottery scheme

U.S. Attorney's Office, District of Maryland
January 24, 2024

Former Professional Basketball Player Accused of Pandemic Loan Fraud

U.S. Attorney's Office, Eastern District of Missouri
January 24, 2024

St. Louis County Man Who Admitted Elder Fraud Admits Disability Fraud

U.S. Attorney's Office, Eastern District of Missouri
January 19, 2024

Fresno Man Pleads Guilty to Passport Fraud by Assuming the Identity of a Deceased Child

U.S. Attorney's Office, Eastern District of California
January 16, 2024

Fall River Man Indicted for Identity Theft Offenses

U.S. Attorney's Office, District of Massachusetts
January 12, 2024

Citrus County Man Indicted For Forcibly Assaulting Federal Agents With Knives

U.S. Attorney's Office, Middle District of Florida
January 09, 2024

Woodville woman was sentenced for Social Security fraud, health care fraud, and theft of public money

U.S. Attorney's Office, District of Maine
January 05, 2024

Belchertown Man Sentenced for Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
January 05, 2024
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