The Work of the Office of Investigations

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Title Type Date

Georgia Man Pleads Guilty to Social Security and Wire Fraud

Type: Investigation
Date : Tue, 7/16/2019

New Hampshire Man Sentenced for Making False Statements

Type: Investigation
Date : Tue, 7/16/2019

Six Plead Guilty to Defrauding the United States

Type: Investigation
Date : Tue, 7/2/2019

Texas Woman Admits to Sending Homemade Bombs to State and Federal Officials

Type: Investigation
Date : Mon, 7/1/2019

New Orleans Man and Woman Charged With Conspiracy to Commit Theft of Government Funds and to Make False Statements

Type: Investigation
Date : Thu, 6/27/2019

Five Dominican Nationals Arrested For Identity Theft

Type: Investigation
Date : Thu, 6/27/2019

Massachusetts Woman Pleads Guilty To Stealing Social Security Benefits

Type: Investigation
Date : Fri, 6/21/2019

Federal Jury Convicts Florida Woman of Theft of Government Funds and Making a False Statement to the SSA

Type: Investigation
Date : Fri, 6/21/2019

Vermont Woman Sentenced for Social Security Fraud

Type: Investigation
Date : Fri, 6/21/2019

Federal Grand Jury Returns Two Indictments Charging Disbarred Memphis Attorney with a total of Sixty-Seven Felony Violations

Type: Investigation
Date : Wed, 6/19/2019

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