|
Shreveport Trauma Surgeon Sentenced for Stealing More than $200,000 in Social Security Benefits
|
|
May 13, 2021
|
|
Gansevoort Woman Pleads Guilty to Charges of Supplemental Security Income Fraud
|
|
May 13, 2021
|
|
Former Bank Teller Pleads Guilty to Embezzling Social Security Funds From Deceased Customer’s Account
|
|
May 13, 2021
|
|
East Haven Man Pleads Guilty to Theft of Social Security Benefits
|
|
May 11, 2021
|
|
Upper Marlboro Woman Pleads Guilty to Stealing Nearly $323,000 in Social Security Benefits to Which She Was Not Entitled
|
|
May 07, 2021
|
|
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering
|
|
May 07, 2021
|
|
Knoxville Man Pleads Guilty to Aggravated Identity Theft
|
|
May 07, 2021
|
|
Illinois Woman Sentenced for Social Security Fraud
|
|
May 04, 2021
|
|
Poinciana Woman Sentenced For Making False Statements To The Social Security Administration
|
|
May 04, 2021
|
|
Klamath Falls Man Pleads Guilty to Cashing More than 40 Years' Worth of Deceased Relative's Social Security Checks
|
|
May 04, 2021
|
|
Two Queens Men Plead Guilty to Multi-Million Dollar Bank Fraud and Identity Theft Conspiracy
|
|
April 30, 2021
|
|
Three Additional Individuals Admit Participating in $10 Million Multi-State Bank Fraud Conspiracy
|
|
April 30, 2021
|
|
Rochester Man Pleads Guilty To Stealing Thousands Of Dollars In SSI and SNAP Benefits
|
|
April 30, 2021
|
|
Couple sentenced for laundering over $500,000 on behalf of India-based phone scammers
|
|
April 29, 2021
|
|
Attorney General Donovan Announces Settlement with Scam Robocall Carrier
|
|
April 28, 2021
|
|
Former Arizona Police Officer and Wife Sentenced for SSI Fraud
|
|
April 22, 2021
|
|
Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison
|
|
April 22, 2021
|
|
Nebraska Fugitive Pleads Guilty To Fraud Charges
|
|
April 22, 2021
|
|
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million
|
|
April 22, 2021
|
|
Schenectady Woman Sentenced for Stealing More Than $95,000 in Social Security Benefits
|
|
April 21, 2021
|
|
Stand-up Comedian who Defrauded the Social Security Administration Receives Prison Sentence
|
|
April 20, 2021
|
|
Former Social Security Employee Sentenced to Three Years in Federal Prison for a Scheme to Obtain Over $236,000 in Social Security Benefits by Submitting Fictitious Claims
|
|
April 20, 2021
|
|
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud
|
|
April 20, 2021
|
|
Wareham Woman Indicted for Stealing Social Security Benefits
|
|
April 19, 2021
|
|
Man Sentenced for Embezzling $121,000+ in Disability Benefits
|
|
April 13, 2021
|
|
Former Lunenburg Woman Pleads Guilty to Stealing Social Security Benefits
|
|
April 13, 2021
|
|
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars
|
|
April 13, 2021
|
|
Social Security Fraud Leads to Federal Prison Time
|
|
April 08, 2021
|
|
Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud
|
|
April 06, 2021
|
|
Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue Service
|
|
April 06, 2021
|
|
Cambridge Woman Charged with Stealing Social Security Benefits and Wire Fraud
|
|
April 06, 2021
|
|
Winslow Man Pleads Guilty to Social Security Fraud
|
|
March 31, 2021
|
|
Rapid City Woman Found Guilty of Theft of Government Property and Fraud
|
|
March 31, 2021
|
|
Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents
|
|
March 31, 2021
|
|
Bridgeport Man Admits Stealing Social Security Benefits Delivered to Deceased Father
|
|
March 30, 2021
|
|
Syracuse-Based Social Security Administration Employee Charged with Theft and Social Security Fraud
|
|
March 26, 2021
|
|
Laurel woman sentenced for lying to get Social Security Administration benefits
|
|
March 26, 2021
|
|
Buffalo Man Pleads Guilty To Stealing Social Security Benefits For More Than 5 Years After His Father's Death
|
|
March 26, 2021
|
|
Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery
|
|
March 24, 2021
|
|
New Orleans Woman Charged with Social Security Fraud Spanning More Than Three Decades
|
|
March 23, 2021
|
|
Federal Employee Charged with Unauthorized Representation of Claims Against the Government
|
|
March 23, 2021
|
|
East Alton Woman Charged With Stealing Disabled Daughter's Social Security Funds
|
U.S. Attorney's Office, Southern District of Illinois
|
March 22, 2021
|
|
Liberian Man Sentenced to 27 Months For Bank Fraud
|
|
March 19, 2021
|
|
Catherine Verdon Sentenced On False Statements Charge
|
|
March 19, 2021
|
|
Wisconsin Man Sentenced for Social Security Disability Fraud
|
|
March 16, 2021
|
|
Dutchess County Man Sentenced for Mailing White Powder to Federal Offices Throughout New York
|
|
March 15, 2021
|
|
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV
|
|
March 15, 2021
|
|
Riverdale Woman Sentenced to Two Years in Federal Prison for Stealing More Than $256,000 in Social Security Disability Payments
|
|
March 09, 2021
|
|
Chicago Life Coach Sentenced for Theft of Government Funds
|
|
March 08, 2021
|
