The Work of the Office of Investigations

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Title Type Date

Cambridge Woman Pleads Guilty to Stealing Social Security and SNAP Benefits

Type: Investigation
Date : Wed, 9/16/2020

Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid

Type: Investigation
Date : Mon, 9/14/2020

Troy Woman Sentenced for Stealing Social Security Benefits

Type: Investigation
Date : Fri, 9/11/2020

Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of Veterans Affairs

Type: Investigation
Date : Thu, 9/10/2020

Former Lunenburg Woman Indicted for Stealing Social Security Benefits

Type: Investigation
Date : Wed, 9/9/2020

Dominican National Sentenced for Identity Theft Charges

Type: Investigation
Date : Wed, 9/9/2020

Bergen County Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

Type: Investigation
Date : Thu, 9/3/2020

Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court

Type: Investigation
Date : Mon, 8/31/2020

District Court Enters Permanent Injunction Shutting Down Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Victim Consumers in the United States

Type: Investigation
Date : Wed, 8/26/2020

Zimmerman Woman Pleads Guilty To Disability Fraud

Type: Investigation
Date : Mon, 8/24/2020

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