News Posts: 2020
Ohio Woman Sentenced for Theft of Social Security Benefits
December 28, 2020
Fall River Woman Sentenced for Social Security Fraud
December 16, 2020
Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
December 15, 2020
Chalmette Woman Indicted For Theft of Government Funds
December 15, 2020
“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses
December 11, 2020
Marlboro Woman Indicted for Welfare Fraud
December 11, 2020
Dominican National Indicted on Identity Theft Charges
December 11, 2020
Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits
December 04, 2020
Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
December 04, 2020
Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking Crime
December 04, 2020
Durham Attorney Charged in Bank Fraud Conspiracy
November 25, 2020
Metro East Couple Charged with $2M Extortion & Fraud Scheme
November 25, 2020
Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking
November 25, 2020
Dominican National Sentenced for Social Security Fraud and Theft
November 25, 2020
Sioux Falls Man Sentenced for Theft of Government Funds
November 25, 2020
Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
November 25, 2020
New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
November 25, 2020
Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud
November 25, 2020
Former Postal Employee Sentenced for Identity Theft Scheme
November 19, 2020
Tacoma woman sentenced to 27 months in prison for 7-year public assistance fraud scheme
November 18, 2020
Pittsburgh Man Pleads Guilty to Defrauding Social Security
November 18, 2020
India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans
November 17, 2020
Coralville Woman Sentenced to Federal Prison for Defrauding Government
November 17, 2020
Poinciana Woman Indicted For Making False Statements To The Social Security Administration
November 13, 2020
Michigan and New Jersey Men Admit Participating in $10 Million Multi-State Bank Fraud Conspiracy
November 13, 2020
Two Women Sentenced In Credit Card Fraud Conspiracy Case
November 13, 2020
Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy
November 13, 2020
Georgia Man Sentenced To Prison For VA Benefits Fraud
November 12, 2020
Tigard Man Pleads Guilty to Social Security Fraud
November 10, 2020
Slidell Man Indicted For Social Security Fraud
November 10, 2020
KC Woman Sentenced for Social Security, Bankruptcy Fraud Scheme
November 10, 2020
Convicted Rapist And Armed Robber Arrested On Federal Charges After Assuming Another Identity For More Than 40 Years
November 10, 2020
Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion
October 29, 2020
Indonesian Man Charged with Illegally Using Social Security Number to Obtain Employment
October 29, 2020
Washington man charged with COVID-relief fraud
October 29, 2020
Honduran Man Charged with Illegally Using Social Security Number to Obtain Employment
October 29, 2020
Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
October 29, 2020
Doctor Pleads Guilty To Social Security Fraud
October 23, 2020
Six Individuals Charged with Federal Identity Fraud Crimes
October 23, 2020
Trio Named in Indictment Alleging International Conspiracy to Defraud Elderly by Posing as Federal Agents Threatening Arrest
October 23, 2020
Schenectady Woman Charged with Supplemental Security Income Fraud
October 21, 2020
Schenectady Woman Pleads Guilty to Theft of Government Property
October 21, 2020
Boston Man Arrested for Misuse of Identity
October 21, 2020