The Work of the Office of Investigations

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Title Type Date

Malden Woman Sentenced for Stealing Social Security Benefits and Bank Embezzlement

Type: News Release
Date : Wed, 6/9/2021

Dominican National Sentenced for False Identity Crimes

Type: News Release
Date : Wed, 6/9/2021

Virginia Woman Sentenced for Theft of Public Money

Type: News Release
Date : Mon, 6/7/2021

Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada's Unclaimed Property Fund

Type: News Release
Date : Wed, 6/2/2021

Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits

Type: News Release
Date : Wed, 5/26/2021

Nigerian National Indicted for Conspiracy, Wire Fraud and Aggravated Identity Theft for Fraud on Employment Security Benefit

Type: News Release
Date : Wed, 5/26/2021

Former Erie City Council President Sentenced for Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses

Type: News Release
Date : Mon, 5/24/2021

Dominican National Sentenced for Stealing Government Benefits and Making False Statement

Type: News Release
Date : Tue, 5/18/2021

Mexican Citizen Charged with Using Disabled Veteran's Social Security Number for Benefits

Type: News Release
Date : Mon, 5/17/2021

Nigerian Citizen Charged with Defrauding Washington State Employment Security Department of Over $350,000

Type: News Release
Date : Mon, 5/17/2021

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