|
Massachusetts Man Pleads Guilty To Social Security Fraud And Identity Theft
|
|
August 06, 2019
|
|
Three Dominican Nationals Indicted For Identity Theft
|
|
August 06, 2019
|
|
Former Secretary of Tribal Office Sentenced for Embezzlement
|
|
August 01, 2019
|
|
Minnesota Woman Sentenced to Prison for Stealing Social Security Benefits from Vulnerable Adults
|
|
August 01, 2019
|
|
Massachusetts Woman Indicted for Social Security, MassHealth And Food Stamp Fraud
|
|
August 01, 2019
|
|
Eight Individuals Indicted for Social Security Fraud in Puerto Rico
|
|
August 01, 2019
|
|
Florida Couple Pleads Guilty to Conspiracy to Commit Theft of Government Funds and Aggravated Identity Theft
|
|
August 01, 2019
|
|
House Painter Admits to Stealing $186,000 in SSDI Benefits While Earning $400,000 in Wages
|
|
August 01, 2019
|
|
Dominican National Pleads Guilty to Social Security Fraud and Identity Theft
|
|
August 01, 2019
|
|
New Jersey Man Sentenced To a Year And a Half in Prison for Social Security Fraud
|
|
August 01, 2019
|
|
South Dakota Woman Sentenced for Theft of Federal and State Funds
|
|
August 01, 2019
|
|
Federal Protective Service Commander and North Carolina Man Indicted for Conspiracy and Scheme to Defraud the Social Security Administration
|
|
August 01, 2019
|
|
Dominican National Sentenced To Prison For Misusing Social Security Number and Stealing Government Benefits
|
|
August 01, 2019
|
|
North Carolina Man Sentenced to Over Six Years in Prison for National Counterfeit Check Scheme
|
|
August 01, 2019
|
|
New York Woman Sentenced for Embezzlement of $32,000 in Social Security funds
|
|
August 01, 2019
|
|
Rhode Island Man Sentenced for Defrauding Social Security, Trafficking Oxycodone
|
|
August 01, 2019
|
|
"John Doe" Convicted of Passport Fraud
|
|
July 18, 2019
|
|
Massachusetts Woman Pleads Guilty to Stealing Social Security Benefits
|
|
July 18, 2019
|
|
Iowa Residents Sentenced to Prison for Distribution of Controlled Substances, Social Security Fraud
|
|
July 18, 2019
|
|
New Hampshire Man Sentenced for Making False Statements
|
|
July 17, 2019
|
|
Georgia Man Pleads Guilty to Social Security and Wire Fraud
|
|
July 17, 2019
|
|
Six Plead Guilty to Defrauding the United States
|
|
July 02, 2019
|
|
Texas Woman Admits to Sending Homemade Bombs to State and Federal Officials
|
|
July 02, 2019
|
|
Five Dominican Nationals Arrested For Identity Theft
|
|
June 28, 2019
|
|
New Orleans Man and Woman Charged With Conspiracy to Commit Theft of Government Funds and to Make False Statements
|
|
June 28, 2019
|
|
Federal Jury Convicts Florida Woman of Theft of Government Funds and Making a False Statement to the SSA
|
|
June 24, 2019
|
|
Vermont Woman Sentenced for Social Security Fraud
|
|
June 21, 2019
|
|
Massachusetts Woman Pleads Guilty To Stealing Social Security Benefits
|
|
June 21, 2019
|
|
Federal Grand Jury Returns Two Indictments Charging Disbarred Memphis Attorney with a total of Sixty-Seven Felony Violations
|
|
June 20, 2019
|
|
Former Social Security Employee Of California Pleads Guilty To Conspiracy And Theft Charges
|
|
June 18, 2019
|
|
Massachusetts Man Convicted Of Identity Theft And Stealing Public Funds
|
|
June 13, 2019
|
|
Mississippi Woman Pleads Guilty to Theft of Government Funds
|
|
June 13, 2019
|
|
Pennsylvania Woman Sentenced For Role In Defrauding Disabled Veteran
|
|
June 10, 2019
|
|
Florida Woman Sentenced For Stealing Social Security And Veterans Benefits
|
|
June 10, 2019
|
|
Missouri Woman Indicted for Social Security Disability and Wire Fraud
|
|
June 10, 2019
|
|
Dominican National Pleads Guilty to Social Security Fraud
|
|
June 07, 2019
|
|
Louisiana Man Sentenced for Theft of Social Security Funds
|
|
June 07, 2019
|
|
West Virginia Woman Sentenced for Theft of Social Security Benefits
|
|
June 06, 2019
|
|
Pittsburgh Man Charged with Defrauding SSA
|
|
June 05, 2019
|
|
Dominican National Pleads Guilty to Identity Theft
|
|
June 05, 2019
|
|
Mexican National Sentenced for Passport Fraud
|
|
June 05, 2019
|
|
New Hampshire Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits and Food Stamps
|
|
June 04, 2019
|
|
Maine Woman Pleads Guilty to Using a False Identification Document and Social Security Number
|
|
May 30, 2019
|
|
Illinois Woman Indicted for Cashing Deceased Mother's Social Security Checks
|
|
May 28, 2019
|
|
Dominican National Pleads Guilty To Identity Theft And Drug Charge
|
|
May 24, 2019
|
|
Dominican National Pleads Guilty To Misusing U.S. Passport And Stealing Government Benefits
|
|
May 23, 2019
|
|
Dominican National Sentenced For Social Security Fraud
|
|
May 23, 2019
|
|
FRAUD ADVISORY: Inspector General Warns Public About Social Security Advisory Board-Related Scam
|
|
May 17, 2019
|
|
Dominican National Pleads Guilty to Stealing Identity of U.S. Army Servicemember
|
|
May 15, 2019
|
