The Work of the Office of Investigations

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Title Type Date

District Court Enters Injunctions Against U.S. Based Telecommunications Carriers Facilitating Hundreds of Millions of Fraudulent Robocalls to Consumers

Type: Investigation
Date : Fri, 3/27/2020

Wellington Couple Sentenced To Prison For Conspiracy To Commit Theft Of Government Property And Aggravated Identity Theft

Type: Investigation
Date : Tue, 3/17/2020

Honduran National Charged With Misuse of a Social Security Number

Type: Investigation
Date : Thu, 3/12/2020

Dominican National Sentenced for False Identity Crime

Type: Investigation
Date : Thu, 3/12/2020

Boardman Woman Sentenced to Two Years in Prison for Identity Theft

Type: Investigation
Date : Tue, 3/10/2020

Former Social Security Employee Sentenced to Federal Prison for Stealing More than $70,000 from Social Security Beneficiaries

Type: Investigation
Date : Fri, 3/6/2020

Hammond Man Sentenced For Theft of More Than $240,000.00 in Social Security Funds

Type: Investigation
Date : Wed, 3/4/2020

6 Defendants Sentenced to Over 44 Years Combined for Drug Trafficking in South Arkansas

Type: Investigation
Date : Tue, 3/3/2020

Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline

Type: Investigation
Date : Tue, 3/3/2020

Husband And Wife Plead Guilty to Social Security Fraud Scheme

Type: Investigation
Date : Tue, 3/3/2020

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