News Releases
North Philadelphia Man Sentenced to nearly 10 Years as Maker of Illegal M-1000 Style Devices
March 17, 2023
Washington Man Sentenced to 90 Months for Identity Theft Scheme Spanning Idaho and Several Western States
March 16, 2023
Berwick Woman Ordered to Pay $59,140 in Restitution to SSA, HUD Following Decade-Long Fraud
March 16, 2023
Ring-Leader of Conspiracy that Used Stolen Identities to Purchase Vehicles Pleads Guilty
March 13, 2023
Tampa Man Sentenced For Money Laundering Conspiracy Relating To Government Impersonator Scam
March 06, 2023
Essex County Man Charged with Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son
March 03, 2023
DiNapoli: Georgia Woman Allegedly Stole Over $450K in New York State Pension and Social Security Payments
February 23, 2023
DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
February 14, 2023
Former Hamilton Man Admits Lying to Receive Social Security Administration Benefits
February 09, 2023
Williamsburg Business Owner Pleads Guilty to Money Laundering and Conspiracy Involving Labor Trafficking
January 31, 2023
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
January 20, 2023
Seattle Man Who Used Stolen Identities to Seek Nearly $2 Million in COVID-19 Benefits Pleads Guilty to Wire Fraud and Aggravated Identity Theft
January 20, 2023
New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds
January 20, 2023
DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
January 20, 2023
Former Insurance Agent Pleads Guilty to Defrauding Customers by Creating Life Insurance Policies in their Names without Victims' Knowledge
January 10, 2023