Investigations

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Read about some of our recent investigations.

Full Report
	Dorchester Woman Sentenced for Stealing Social Security and SNAP Benefits DATE: Tuesday, December 15, 2020
	Fall River Woman Sentenced for Social Security Fraud DATE: Tuesday, December 15, 2020
	Chalmette Woman Indicted For Theft of Government Funds DATE: Monday, December 14, 2020
	Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic DATE: Monday, December 14, 2020
	“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses DATE: Thursday, December 10, 2020
	Dominican National Indicted on Identity Theft Charges DATE: Thursday, December 10, 2020
	Marlboro Woman Indicted for Welfare Fraud DATE: Thursday, December 10, 2020
	Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years DATE: Thursday, December 3, 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 DATE: Tuesday, December 1, 2020
	Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits DATE: Monday, November 30, 2020

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