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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.

United statesTimothy landryChristina vaskovskyKennethl parkerUnited states postal inspection serviceOffice of inspectorDepartment of labor office inspectorUs marshals serviceSecurity administration office of inspectorSocial security numberHamilton countySocial securityObtaining social securityEconomic injury disaster loansObtaining supplemental security incomeUnited states attorney

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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District of columbiaUnited statesDepartment of labor office inspectorNorthern districtPandemic unemployment assistanceInspector general

Feds: Georgia man guilty in unemployment fraud that included CT

Feds: Georgia man guilty in unemployment fraud that included CT
nhregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nhregister.com Daily Mail and Mail on Sunday newspapers.

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