The Work of the Office of Investigations

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Title Type Date

Former Lunenburg Woman Pleads Guilty to Stealing Social Security Benefits

Type: Investigation
Date : Tue, 4/13/2021

Man Sentenced for Embezzling $121,000+ in Disability Benefits

Type: Investigation
Date : Thu, 4/8/2021

CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars

Type: Investigation
Date : Thu, 4/8/2021

Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue Service

Type: Investigation
Date : Mon, 4/5/2021

Cambridge Woman Charged with Stealing Social Security Benefits and Wire Fraud

Type: Investigation
Date : Mon, 4/5/2021

Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud

Type: Investigation
Date : Mon, 4/5/2021

Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents

Type: Investigation
Date : Tue, 3/30/2021

Rapid City Woman Found Guilty of Theft of Government Property and Fraud

Type: Investigation
Date : Tue, 3/30/2021

Winslow Man Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Tue, 3/30/2021

Bridgeport Man Admits Stealing Social Security Benefits Delivered to Deceased Father

Type: Investigation
Date : Mon, 3/29/2021

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