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News Posts: 2021

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Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes Benz

February 03, 2021

Social Security Representative Payee Sentenced for Fraud

January 29, 2021

Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits

January 29, 2021

Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges

January 29, 2021

Waldoboro Man Pleads Guilty to Social Security Fraud

January 28, 2021

Mexican national indicted for using deceased American’s identity

January 28, 2021

Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud

January 22, 2021

Man Pleads Guilty to COVID-19 Relief Fraud Scheme

January 22, 2021

Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly Submitting Fictitious Claims

January 20, 2021

Former Social Security Employee Pleads Guilty to Theft

January 16, 2021

Missouri Man Sentenced in Federal Court for Theft

January 15, 2021

Clinton Woman Sentenced for Social Security Fraud and False Statements

January 15, 2021

Suburban Chicago Man Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims

January 12, 2021

New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds

January 12, 2021

Nebraska Fugitive Of 35 Years And His Spouse Indicted On Federal Fraud Charges

January 12, 2021

Man Sentenced for Financial Institution and Identity Fraud

January 12, 2021

Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of Veterans Affairs

January 12, 2021

SSA IG Updates Warning for Social Security Phone Scams

January 08, 2021

Former Bank Manager Sentenced for Stealing $1.2 Million

January 05, 2021
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