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Brandon Man Sentenced For Theft Of Government Funds
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June 15, 2020
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Pittsburgh Man Charged with Defrauding Social Security
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June 11, 2020
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CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
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June 11, 2020
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Hudson Man Sentenced For Theft Of Government Funds
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June 11, 2020
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Eagle Woman Sentenced to 37 Months for Health Care Fraud
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June 02, 2020
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Fruitland Park Woman Sentenced To Federal Prison For Defrauding Social Security
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May 27, 2020
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Man Charged with Using Stolen Identities to Purchase Multiple Vehicles
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May 21, 2020
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Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud
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May 21, 2020
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St. Louis City Man Sentenced for Striking a Guard at the Social Security Administration
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May 11, 2020
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Dominican National Pleads Guilty to False Identity Crimes
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May 11, 2020
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Former U.S. Postal Service Employee Admits Filing False Documents to Receive Over $650,000 in Workers’ Compensation
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May 05, 2020
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Brazilian National Sentenced for Producing False Identification Documents
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May 01, 2020
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Franchisee of Long Island 7-Eleven Store Pleads Guilty to Harboring Illegal Aliens
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April 29, 2020
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Former Election Campaign Consultant Indicted on Social Security Fraud and Related Charges
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April 23, 2020
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District Court Enters Injunctions Against U.S. Based Telecommunications Carriers Facilitating Hundreds of Millions of Fraudulent Robocalls to Consumers
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March 30, 2020
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Inspector General Warns Public About New Social Security Benefit Suspension Scam
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March 20, 2020
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Wellington Couple Sentenced To Prison For Conspiracy To Commit Theft Of Government Property And Aggravated Identity Theft
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March 17, 2020
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Dominican National Sentenced for False Identity Crime
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March 13, 2020
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Honduran National Charged With Misuse of a Social Security Number
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March 13, 2020
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Boardman Woman Sentenced to Two Years in Prison for Identity Theft
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March 11, 2020
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Former Social Security Employee Sentenced to Federal Prison for Stealing More than $70,000 from Social Security Beneficiaries
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March 09, 2020
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Hammond Man Sentenced For Theft of More Than $240,000.00 in Social Security Funds
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March 09, 2020
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Two Individuals Indicted And Arrested For Conspiracy To Commit Wire Fraud And Misuse Of Social Security Number
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March 09, 2020
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Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline
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March 09, 2020
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Husband And Wife Plead Guilty to Social Security Fraud Scheme
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March 09, 2020
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6 Defendants Sentenced to Over 44 Years Combined for Drug Trafficking in South Arkansas
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March 09, 2020
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Former Adult Day Care Activity Center Owner in San Antonio Pleads Guilty to Health Care Fraud Scheme and Theft of Social Security Benefits
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March 09, 2020
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Former Watertown Woman Charged with Theft of Government Funds
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March 09, 2020
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Waterbury Man Who Stole Social Security Benefits is Sentenced
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March 09, 2020
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Meyersdale Woman Sentenced for Defrauding Social Security
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March 09, 2020
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Federal Government and Private Sector Join Forces to Promote National “Slam the Scam” Day
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March 05, 2020
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FRAUD ADVISORY: Inspector General Warns Public About Widespread Social Security Scam Texts
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March 03, 2020
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Southwick Man Sentenced for Sending Threatening Letters and White Powder to Federal Agencies in Springfield
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February 27, 2020
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Two Brothers, Owners of Kennedy Industrial Electronics, Sentenced on Conspiracy Charges
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February 24, 2020
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Used Car Dealer Indicted for Bank Fraud, Aggravated ID Theft
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February 24, 2020
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Clearfield County Woman Sentenced for Defrauding Social Security
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February 19, 2020
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Two Former Personal Care Aides Sentenced to Prison for Defrauding Medicaid
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February 18, 2020
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Providence Woman Sentenced in Multi-State Fraud & ID Theft Conspiracy
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U.S. Attorney's Office, District of Rhode Island
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February 14, 2020
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Prolific identity thief convicted following three-day trial
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February 14, 2020
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Pennsylvania Man Sentenced for Defrauding Social Security
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February 14, 2020
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Local non-profit CEO charged with tax fraud
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February 13, 2020
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Mexican Citizen Sentenced to 26 Months for Misuse of a Social Security Number and Aggravated Identity Theft
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February 13, 2020
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Inspector General Announces National “Slam the Scam” Day
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February 10, 2020
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Worcester Man Sentenced for Social Security Fraud and Identity Theft
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February 10, 2020
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Illinois Woman Pleads Guilty to Cashing Dead Mother's Social Security Checks
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February 10, 2020
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Pleasant Hills Woman Charged with Theft of Social Security Funds
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February 10, 2020
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Kansas City Woman Pleads Guilty to Social Security, Bankruptcy Fraud Schemes
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February 04, 2020
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Rapid City Woman Charged with Theft of Government Property and Fraud
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February 04, 2020
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Brazilian National Pleads Guilty to Producing False Identification Documents
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January 30, 2020
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