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Showing 251 - 260 of 458 results

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Albany Man Arraigned on Pandemic-Related Fraud Charges

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud

BOSTON – A Hyde Park man has been indicted by a federal grand jury in connection with his alleged use of a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.