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Former union official sentenced to 30 months for identity theft and failure to file tax returns
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January 30, 2020
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Pleasant Hills Man Charged with Defrauding Social Security
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January 30, 2020
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The Department of Justice Files Actions to Stop Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to American Consumers
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January 30, 2020
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Laurel County Man Sentenced to Prison for Social Security Fraud and Aggravated Identity Theft
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January 30, 2020
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Inspector General Announces Civil Action to Prevent Social Security Scam Calls from Reaching Consumers
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January 28, 2020
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Dominican National Sentenced for Identity Theft
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January 28, 2020
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Owner of Kitsap County guardianship business pleads guilty to stealing from disabled and elderly clients
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January 28, 2020
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Tacoma woman pleads guilty to three federal felonies related to 7-year benefit fraud scheme
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January 23, 2020
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Massachusetts Woman Pleads Guilty to Stealing Social Security Benefits
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January 23, 2020
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Federal Jury Convicts Florida Man Of Theft Of Government Funds
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January 23, 2020
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Brighton Man Sentenced For Failure To File Tax Return And For Fraudulently Concealing Facts Relevant To Social Security Disability Payments
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January 22, 2020
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New York Woman Pleads Guilty to Stealing Social Security Benefits
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January 17, 2020
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Missouri Man Sentenced for Aggravated Identity Theft After Withdrawing Money from Missing Wife's Account
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January 17, 2020
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Providence Woman Admits to Role in Fraudulent Opioids Prescription Conspiracy
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January 16, 2020
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St. Louis City Woman Indicted for Using Her Deceased GrandMother's Social Security Checks
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January 16, 2020
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Boulder County Woman Pleads Guilty After Stealing More Than $429,000 From Federal Government
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January 16, 2020
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St. Louis City Man Pleads Guilty to Receiving Social Security Checks for a Deceased Person
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January 15, 2020
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Maine Woman Pleads Guilty to Social Security Fraud and False Statements
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January 15, 2020
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Oneonta Man Sentenced for Social Security Fraud
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January 13, 2020
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Stockton Man Indicted for Theft of Social Security Benefits and Identity Theft
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January 13, 2020
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FRAUD ADVISORY: Inspector General Warns Public About New Twist to Social Security Phone Scams
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January 08, 2020
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Orange County Woman Sentenced to 15 Months in Prison for Stealing Social Security Benefits Intended for the Disabled and Elderly
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January 07, 2020
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Louisiana Man Charged With Defrauding His Employer and Filing False Tax Return
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December 23, 2019
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Middletown Used Car Dealer Admits Defrauding Lenders, Violating Supervised Release
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December 23, 2019
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Sioux Falls Woman Charged with Theft of Government Funds and Concealment of Information from Federal Program
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December 16, 2019
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Man Sentenced For Illegally Using Social Security Number to Obtain Employment
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December 16, 2019
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Pierre Woman Indicted for Theft of Federal Funds
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December 12, 2019
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Pittsburgh Woman Charged with Defrauding Social Security
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December 12, 2019
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Mexican Citizen Convicted After Trial for Immigration Document Fraud
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December 12, 2019
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Afghan Senator Convicted of Federal Welfare Fraud
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December 12, 2019
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New Castle Woman Sentenced for Defrauding Social Security
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December 12, 2019
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Pennsylvania Woman Charged with Theft of Government Funds
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December 12, 2019
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Missouri Woman Indicted for Social Security Fraud, Identity Theft
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December 11, 2019
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Former Acton Woman Sentenced for Stealing Social Security Benefits
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December 11, 2019
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Justice Department Announced Landmark Money Mule Initiative
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December 05, 2019
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Two Sapulpa Sisters Sentenced for Illegally Collecting More Than $350,000 in Death Benefits
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December 05, 2019
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10 Individuals Charged With Social Security Fraud In Operation Dead Ringer
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December 05, 2019
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St. Louis County Woman Pleads Guilty to Making False Statements to the Social Security Administration and Defrauding Mercedes Benz
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December 04, 2019
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Georgia woman pleads guilty to stealing over $175,000 in government benefits
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December 04, 2019
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Sioux Falls Woman Sentenced for Theft of Government Funds
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December 02, 2019
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Michigan Man Sentenced for Fraudulent Use of Social Security Numbers and Aggravated Identity Theft
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December 02, 2019
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Montgomery County Man Indicted for Faking a Military Career and Stealing from the Government
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November 26, 2019
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Dominican National Sentenced for Passport Fraud
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November 26, 2019
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Four Georgia Residents Charged in South Florida With Participating in a Scheme to Defraud Retirees and Federal Benefit Programs
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November 26, 2019
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North Dakota Woman Sentenced for Theft
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November 25, 2019
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Tacoma woman charged in 17-count indictment for seven year, $230,000+ benefits fraud scheme
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November 25, 2019
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New York Man Pleads Guilty to Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
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November 22, 2019
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Former Social Security Administration Employee Pleads Guilty to Wire Fraud and Theft
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November 22, 2019
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Owner and Supervisors of Idaho Company Sentenced in Federal Court for Fraud Convictions
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November 21, 2019
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