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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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Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking
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November 25, 2020
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Dominican National Sentenced for Social Security Fraud and Theft
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November 25, 2020
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Sioux Falls Man Sentenced for Theft of Government Funds
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U.S. Attorney's Office, District of South Dakota
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November 25, 2020
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Employee of Middletown Used Car Dealership Admits Role in Auto Loan Fraud Scheme
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November 25, 2020
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Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
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November 25, 2020
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New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
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November 25, 2020
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Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud
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November 25, 2020
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Former Postal Employee Sentenced for Identity Theft Scheme
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November 19, 2020
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Tacoma woman sentenced to 27 months in prison for 7-year public assistance fraud scheme
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November 18, 2020
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Pittsburgh Man Pleads Guilty to Defrauding Social Security
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November 18, 2020
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India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans
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November 17, 2020
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Coralville Woman Sentenced to Federal Prison for Defrauding Government
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November 17, 2020
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Poinciana Woman Indicted For Making False Statements To The Social Security Administration
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November 13, 2020
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Michigan and New Jersey Men Admit Participating in $10 Million Multi-State Bank Fraud Conspiracy
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November 13, 2020
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Two Women Sentenced In Credit Card Fraud Conspiracy Case
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November 13, 2020
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Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy
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November 13, 2020
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Georgia Man Sentenced To Prison For VA Benefits Fraud
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November 12, 2020
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Tigard Man Pleads Guilty to Social Security Fraud
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November 10, 2020
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Slidell Man Indicted For Social Security Fraud
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November 10, 2020
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KC Woman Sentenced for Social Security, Bankruptcy Fraud Scheme
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November 10, 2020
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Convicted Rapist And Armed Robber Arrested On Federal Charges After Assuming Another Identity For More Than 40 Years
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November 10, 2020
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Buffalo Man Charged With Spending His Deceased Father's Social Security Benefits
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November 03, 2020
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Thirteen Individuals Charged With Social Security Fraud In Operation Dead Ringer
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November 03, 2020
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Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion
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October 29, 2020
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Indonesian Man Charged with Illegally Using Social Security Number to Obtain Employment
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October 29, 2020
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Washington man charged with COVID-relief fraud
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October 29, 2020
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Honduran Man Charged with Illegally Using Social Security Number to Obtain Employment
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October 29, 2020
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Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
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October 29, 2020
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Doctor Pleads Guilty To Social Security Fraud
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October 23, 2020
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Six Individuals Charged with Federal Identity Fraud Crimes
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October 23, 2020
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Trio Named in Indictment Alleging International Conspiracy to Defraud Elderly by Posing as Federal Agents Threatening Arrest
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October 23, 2020
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Schenectady Woman Charged with Supplemental Security Income Fraud
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October 21, 2020
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Schenectady Woman Pleads Guilty to Theft of Government Property
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October 21, 2020
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Boston Man Arrested for Misuse of Identity
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October 21, 2020
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Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
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October 16, 2020
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Raleigh Man Pleads Guilty to Conspiracy to Commit Bank Fraud by Using Synthetic Identities
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October 16, 2020
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Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island
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October 15, 2020
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Gansevoort Woman Indicted on Charges of Supplemental Security Income Fraud and Theft of Government Property
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October 15, 2020
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St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits
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October 15, 2020
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Social Security OIG Receives Awards for Excellence
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October 14, 2020
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Kitsap County guardian sentenced to one year in prison for stealing more than $250,000 from elderly and disabled clients
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October 14, 2020
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Albany Man Indicted on Charges of Supplemental Security Income Fraud
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October 14, 2020
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Gettysburg Man Charged With Theft Of Social Security Benefits
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October 14, 2020
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Chicago Woman Sentenced for Fraudulently Using Social Security Numbers to Rent Apartments
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October 07, 2020
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Erie Woman Admits Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses
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October 07, 2020
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Dutchess County Man Pleads Guilty to Mailing Hoax Letters and White Powder to Federal Offices in New York
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October 07, 2020
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Herkimer County Man Pleads Guilty to Social Security Fraud
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October 07, 2020
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