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Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud Scheme
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March 05, 2021
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Social Security Announces 2nd National “Slam the Scam” Day
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March 04, 2021
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Guilty Plea Entered in Wide-Ranging Bank Fraud Conspiracy
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March 03, 2021
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SSA Inspector General: New Tactics for Government Imposters
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March 02, 2021
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New York Psychiatrist Sentenced for Disability Fraud
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February 26, 2021
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Schuylerville Man Sentenced for Social Security Fraud
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February 23, 2021
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Brunswick woman to repay Social Security after continuing to receive deceased grandMother's checks
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February 23, 2021
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Springfield Woman Charged with Aggravated Identity Theft and Stealing Government Benefits
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February 19, 2021
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Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns
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February 11, 2021
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Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement
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February 11, 2021
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Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement
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February 11, 2021
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Carlisle Woman Indicted For Social Security Fraud
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February 11, 2021
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Oregon Man Sentenced for Theft of Government Funds
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February 09, 2021
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Puerto Rico Physician Sentenced For Role in Fraud Scheme
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February 05, 2021
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Inspector General Announces 2nd National “Slam the Scam” Day
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February 05, 2021
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Florida woman sentenced for her role in telephone scam
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February 04, 2021
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Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges
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February 03, 2021
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Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes Benz
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February 03, 2021
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Social Security Representative Payee Sentenced for Fraud
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January 29, 2021
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Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits
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January 29, 2021
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Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
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January 29, 2021
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Waldoboro Man Pleads Guilty to Social Security Fraud
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January 28, 2021
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Mexican national indicted for using deceased American’s identity
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January 28, 2021
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Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
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January 22, 2021
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Man Pleads Guilty to COVID-19 Relief Fraud Scheme
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January 22, 2021
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Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly Submitting Fictitious Claims
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January 20, 2021
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Former Social Security Employee Pleads Guilty to Theft
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January 16, 2021
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Missouri Man Sentenced in Federal Court for Theft
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January 15, 2021
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Clinton Woman Sentenced for Social Security Fraud and False Statements
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January 15, 2021
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Suburban Chicago Man Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims
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January 12, 2021
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New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds
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January 12, 2021
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Nebraska Fugitive Of 35 Years And His Spouse Indicted On Federal Fraud Charges
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January 12, 2021
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Man Sentenced for Financial Institution and Identity Fraud
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January 12, 2021
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Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of Veterans Affairs
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January 12, 2021
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SSA IG Updates Warning for Social Security Phone Scams
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January 08, 2021
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Former Bank Manager Sentenced for Stealing $1.2 Million
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January 05, 2021
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Ohio Woman Sentenced for Theft of Social Security Benefits
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December 28, 2020
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Fall River Woman Sentenced for Social Security Fraud
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December 16, 2020
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Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
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December 15, 2020
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Dorchester Woman Sentenced for Stealing Social Security and SNAP Benefits
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December 15, 2020
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Chalmette Woman Indicted For Theft of Government Funds
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December 15, 2020
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“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses
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December 11, 2020
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Marlboro Woman Indicted for Welfare Fraud
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December 11, 2020
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Dominican National Indicted on Identity Theft Charges
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December 11, 2020
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Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits
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December 04, 2020
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Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
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December 04, 2020
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Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking Crime
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December 04, 2020
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Durham Attorney Charged in Bank Fraud Conspiracy
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November 25, 2020
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Metro East Couple Charged with $2M Extortion & Fraud Scheme
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November 25, 2020
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