The Work of the Office of Investigations

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Title Type Date

Clinton Woman Sentenced for Social Security Fraud and False Statements

Type: Investigation
Date : Thu, 1/14/2021

Suburban Chicago Man Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims

Type: Investigation
Date : Mon, 1/11/2021

Man Sentenced for Financial Institution and Identity Fraud

Type: Investigation
Date : Fri, 1/8/2021

Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of Veterans Affairs

Type: Investigation
Date : Mon, 1/4/2021

Nebraska Fugitive Of 35 Years And His Spouse Indicted On Federal Fraud Charges

Type: Investigation
Date : Mon, 1/4/2021

New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds

Type: Investigation
Date : Thu, 12/17/2020

Fall River Woman Sentenced for Social Security Fraud

Type: Investigation
Date : Tue, 12/15/2020

Dorchester Woman Sentenced for Stealing Social Security and SNAP Benefits

Type: Investigation
Date : Tue, 12/15/2020

Chalmette Woman Indicted For Theft of Government Funds

Type: Investigation
Date : Mon, 12/14/2020

Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Type: Investigation
Date : Mon, 12/14/2020

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