StopFraud

Raleigh Woman Sentenced to 15 Months for Social Security Fraud

A Raleigh woman was sentenced to 15 months in prison for defrauding the Social Security Administration. On June 26, 2024, Mary Elizabeth Workman pled guilty to one count of theft of government funds.

U.S. Department of Justice · Dec 10, 2024

Fraud & Corruption

Owner of Sumner Wholesale Auto Group and a Co-Conspirator Charged in Scheme to Defraud Ford Motor Company

Oct 10, 2024

Fraud & Corruption

INTERPOL Washington Warns Against INTERPOL Impersonators

Dec 9, 2022

Fraud & Corruption

U.S. Attorney’s Strike Force Secures Three More Felony Convictions for COVID-19 Relief Fraud

Dec 1, 2022

Courts & Justice

Porum Man Pleads Guilty To False Statement

Dec 18, 2017

Fraud & Corruption

Orlando Woman Convicted Of Tax Refund Fraud And Aggravated Identity Theft

Dec 18, 2017

Fraud & Corruption

Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme

Dec 18, 2017

Fraud & Corruption

Citrus County Woman Convicted Of Federal Workers’ Compensation Fraud

Dec 15, 2017

Fraud & Corruption

Investment Fund Manager Sentenced in Brooklyn Federal Court to 55 Months’ Imprisonment for Orchestrating Multi-Million Dollar Fraud Schemes

Dec 15, 2017

Fraud & Corruption

Investment Adviser Sentenced In Brooklyn Federal Court To 42 Months’ Imprisonment

Dec 15, 2017

Fraud & Corruption

Staten Island Lawyer and Three Others Charged in Fraud, Kidnapping and Extortion Scheme

Dec 15, 2017

Courts & Justice

Riverview Man Convicted Of Conspiracy To Commit Theft Of Government Property

Dec 14, 2017

National Security

Long Island Woman Indicted for Bank Fraud and Money Laundering to Support Terrorists

Dec 14, 2017

Fraud & Corruption

Former Washington County Ambulance District Administrator and Wife Indicted on Federal Fraud Charges

Dec 14, 2017

Fraud & Corruption

U.S. Attorney’s Office Charges Suburban Mortgage Brokers with Fraud for Allegedly Controlling Property Appraisals in Scheme to Defraud Lenders

Dec 14, 2017

Fraud & Corruption

Former Tampa Police Sergeant Sentenced To Prison For Receipt Of Stolen Government Property

Dec 13, 2017

Fraud & Corruption

Orlando Pair Sentenced For Copyright Infringement Of Microsoft Products And Conspiracy To Commit Wire Fraud

Dec 13, 2017

Courts & Justice

Jacksonville Man Pleads Guilty To Manufacturing And Possessing Counterfeit Federal Reserve Notes

Dec 12, 2017

Fraud & Corruption

Chicago Investment Manager Indicted on Federal Fraud Charges for Allegedly Swindling $10 Million from Clients and Lenders

Dec 12, 2017

Sex Offender Cases

Houston Bounty Hunter and Others Indicted in International Sex Trafficking Conspiracy

Dec 8, 2017