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Hampton man faces additional charges in multi-state fraud schemes

CONCORD A grand jury returned a superseding indictment against a Hampton man for his alleged involvement in four separate fraud schemes, according to U.S. Attorney Jane E. Young. Anthony M. Silva, 39, faces 10 counts of wire fraud, 3 counts of mail fraud, and 8 counts of aggravated identity theft. Silva is expected to ....

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Cincinnati woman charged with alleged identity theft, Social Security fraud crimes

A Cincinnati woman was arrested recently on federal charges alleging she stole the identity of a deceased child and used it to avoid a pending criminal prosecution and to obtain thousands of dollars in government benefits. ....

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Man sentenced to 27 months for COVID-19 pandemic unemployment fraud: Over $207K stolen

Man sentenced to 27 months for COVID-19 pandemic unemployment fraud: Over $207K stolen New York State ....

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Feds: Georgia man guilty in unemployment fraud that included CT

Feds: Georgia man guilty in unemployment fraud that included CT
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Feds: Georgia man guilty in unemployment fraud that included CT

Feds: Georgia man guilty in unemployment fraud that included CT
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