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Massachusetts Woman Sentenced for Stealing Social Security Benefits
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September 27, 2019
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Dominican National Sentenced for Social Security Fraud and Identity Theft
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September 27, 2019
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Kentucky Man Sentenced for Social Security Fraud
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September 27, 2019
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Former Owner and Operator of Jannah Healthcare Charged with Tax Evasion
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September 26, 2019
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New York Man Sentenced to 25 Months for Passport Fraud and Aggravated Identity Theft
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September 26, 2019
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Connecticut Man Pleads Guilty to Theft of Social Security Benefits
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September 26, 2019
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Fraud and Identity Theft Conspiracy Ringleader Pleads Guilty
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September 20, 2019
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Maryland Residents Facing Federal Charges For Stealing Over $820,000 In V.A. Benefits Fraud Scheme
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September 20, 2019
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Delaware Woman Sentenced To 18 Months In Jail For 12 Year Social Security Fraud
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September 20, 2019
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Oregon Man Charged with Transmitting Threatening Communications (Photo)
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September 20, 2019
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Company Pays $50,000 Penalty to Settle Claim of Misleading Consumers with Social Security-Related Images
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September 19, 2019
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Undocumented Immigrant Sentenced for Stealing Citizen’s Identity and Public Housing Benefits
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September 19, 2019
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Rhode Island Couple Plead Guilty in Decades Long Scheme to Defraud the U.S. Government
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September 18, 2019
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Owner of Defense Contracting Firm Sentenced to 42 Months in Prison for Defrauding U.S. Department of Defense and Conspiring to Violate Arms Export Control Act
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September 18, 2019
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Former Tribal Officials Make Appearances and Plead Guilty to Embezzlement from an Indian Tribal Organization and Aiding and Abetting
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September 17, 2019
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Dominican National Sentenced for Stealing Citizen’s Identity and Selling Drugs
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September 17, 2019
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Five Men Charged with Identity Theft
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September 13, 2019
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Four Sentenced for Roles in Defrauding the United States
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September 12, 2019
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Georgia woman sentenced for stealing $196,000 from federal government
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September 12, 2019
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Florida Man Sentenced To More Than Four Years For His Role In Fraud Schemes Targeting Seniors
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September 12, 2019
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Dominican National Sentenced for Social Security Fraud
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September 09, 2019
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Defense Contractor Sentenced to Three Years in Prison For Conspiracy to Defraud U.S. Department of Defense, Conspiracy to Violate Arms Export Control Act, and Income Tax Evasion
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September 05, 2019
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Two Oklahoma Women Plead Guilty to Illegally Collecting More Than $350,000 in Death Benefits
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September 05, 2019
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Bronx Man Pleads Guilty to ID Theft, Bank Fraud
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September 05, 2019
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Threat Caller Goes To Federal Prison
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September 03, 2019
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Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
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September 03, 2019
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Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
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September 03, 2019
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Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
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September 03, 2019
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Nicaraguan National Charged with Misuse of a Social Security Number
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September 03, 2019
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Mexican National Charged with Misuse of a Social Security Number
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September 03, 2019
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Dominican National Sentenced for Misusing U.S. Passport and Stealing Government Benefits
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August 29, 2019
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Former Member of NYPD Arrested for Stealing More Than $130,000 in Social Security Benefits Intended for His Children
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August 28, 2019
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Pennsylvania Woman Pleads Guilty to Social Security Fraud
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August 28, 2019
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New York Man Sentenced to 15 Months in Prison for Social Security Fraud
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August 28, 2019
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Background Screening Companies Agree to Pay $103,950 Penalty to Settle Claim They Violated Consumer Protection Law
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August 27, 2019
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Alleged Kidnapper Pleads Guilty to Making False Statements to Hide Identity, Receive Federal Benefits
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August 23, 2019
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Honduran Man Sentenced for Illegally Using Social Security Number to Obtain Employment
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August 21, 2019
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Jury Convicts Texas Woman of Defrauding the Government
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August 19, 2019
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Kentucky Man Pleads Guilty to Representative Payee Fraud
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August 19, 2019
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Dominican National Pleads Guilty to Identity Theft
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August 16, 2019
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West Virginia Woman Sentenced for Theft of Social Security Income Money
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August 15, 2019
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Former Tribal Chair Indicted for Embezzlement and Theft from an Indian Tribal Organization and Aiding and Abetting
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August 12, 2019
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Three Parents Charged with Stealing Social Security Benefits from Children
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August 12, 2019
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Second Former NYPD Officer Sentenced to Federal Prison for Social Security Disability Fraud and Tax Evasion
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August 12, 2019
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Dominican National Sentenced For Social Security Fraud And Identity Theft
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August 09, 2019
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An Alabama Man Who Faked His Death Pleads Guilty
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August 09, 2019
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Inspector General Announces $10,000 Penalty for Company Using Social Security’s Seal to Mislead Consumers
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August 08, 2019
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Mississippi Man Pleads Guilty to Health Care Fraud, Money Laundering, Aggravated Identity Theft, Mail Fraud, and Contempt of Court
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August 06, 2019
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Two Maryland Men Facing Federal Indictment for Their Roles in a Scheme that Allegedly Stole Government Benefits, Including More Than $8 Million in Federal Emergency Assistance
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August 06, 2019
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