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Waterbury man charged with identity theft, stealing COVID-19 unemployment benefits

A Waterbury man is facing federal charges for allegedly stealing unemployment benefits during the COVID-19 pandemic.

A man lived in CT under an assumed identity for 20 years, gaining a U.S. passport. Now he faces deportation.

The person whose “identity Joseph used informed the government that his identity documents were stolen in the late 1990s,” federal authorities said.

Fremont man sentenced in federal court for conspiracy to produce and transfer fraudulent documents

Acting United States Attorney Steven Russell announced that Tomas De La Cruz-Perez, 37, of Fremont, and Luis Alberto Castro-Santos, 35, of Pomona, California, were sentenced Friday in federal court in

U.S. Attorney's Office Prosecutes 12 Social Security Fraud Cases in Eastern Pennsylvania

Seven Individuals Indicted for Social Security Fraud

SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto Rico returned seven separate indictments charging seven