Agents of Behemoth
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Agents of Behemoth
1 John 5:18 (ESV)
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April 12, 2023 7:18 PM
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Middle District of Florida | Osceola County Mortgage Loan Officer Convicted Of Bank Fraud And Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures | DOJ

Middle District of Florida | Osceola County Mortgage Loan Officer Convicted Of Bank Fraud And Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures | DOJ | Agents of Behemoth | Scoop.it

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Omayra Ujaque (52, St. Cloud) guilty of three counts of bank fraud and one count of aggravated identity theft.

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February 6, 2023 8:32 PM
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Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits | USAO-MD | Department of Justice

Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits | USAO-MD | Department of Justice | Agents of Behemoth | Scoop.it

Gladstone Njokem, age 36, of Hyattsville, Maryland, pleaded guilty on February 3, 2023, to federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection with a scheme to fraudulently obtain more than $1.3 million in COVID-19 CARES Act unemployment insurance (UI) benefits.

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September 30, 2022 4:42 PM
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President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft | USAO-NDOH | Department of Justice

President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft | USAO-NDOH | Department of Justice | Agents of Behemoth | Scoop.it

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Friday, September 30, 2022 President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft 

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April 11, 2023 10:01 PM
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Southern District of Florida | South Florida Marketer Sentenced to Prison Term for Buying and Selling Over 2.6 Million Medicare Beneficiary Identification Numbers | United States Department of Justice

Southern District of Florida | South Florida Marketer Sentenced to Prison Term for Buying and Selling Over 2.6 Million Medicare Beneficiary Identification Numbers | United States Department of Justice | Agents of Behemoth | Scoop.it

MIAMI – A Palm Beach County man was sentenced on Friday in federal court to 41 months in prison following his earlier guilty plea to buying and selling more than 2.6 million Medicare beneficiary identification numbers, along with other personal identifiers.

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December 30, 2022 11:12 PM
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4 arrested after car dealership prevents alleged $100,000 fraud in Old Saybrook - FOX61.com

4 arrested after car dealership prevents alleged $100,000 fraud in Old Saybrook - FOX61.com | Agents of Behemoth | Scoop.it

Police say they stopped an alleged stolen identity scam, and found a loaded handgun with high-capacity magazine and drugs in the suspects' vehicles.

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September 16, 2022 7:23 PM
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Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft | USAO-WDWA | Department of Justice

Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft | USAO-WDWA | Department of Justice | Agents of Behemoth | Scoop.it

Tacoma – A former employee of Washington State’s Employment Security Department (ESD) was sentenced today in U.S. District Court in Tacoma to five years in prison for three federal felonies for his scheme to exploit his employment for personal enrichment and...

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