News Releases - page 2
Williamsburg Business Owner Pleads Guilty to Money Laundering and Conspiracy Involving Labor Trafficking
January 31, 2023
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
January 20, 2023
Seattle Man Who Used Stolen Identities to Seek Nearly $2 Million in COVID-19 Benefits Pleads Guilty to Wire Fraud and Aggravated Identity Theft
January 20, 2023
New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds
January 20, 2023
DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
January 20, 2023
Former Insurance Agent Pleads Guilty to Defrauding Customers by Creating Life Insurance Policies in their Names without Victims' Knowledge
January 10, 2023
Cleveland Woman Sentenced to Prison for Stealing Pension Benefits and Defrauding Government Programs
January 05, 2023
Oswego County Woman Indicted on Charges Related to Theft of Social Security Benefits
December 19, 2022
Mauldin Woman Sentenced to Sixteen Months in Prison for Theft of Deceased Mother’s Social Security Administration Benefits
December 12, 2022
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits
December 09, 2022
Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility
December 08, 2022
“John Doe” Sentenced to 57 Months for Misusing a Social Security Number and Aggravated Identity Theft
December 01, 2022
St. Louis County Man Admits Cashing His Dead Mother’s Social Security Checks for 26 Years
December 01, 2022
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