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Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
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October 07, 2020
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Owner of Tucson Plumbing Company Sentenced to Prison for Providing False Statements to the Social Security Administration
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October 07, 2020
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Former Claims Specialist at Social Security Administration Sentenced to 4 Years in Prison for Misappropriating $732,000 in Fraudulent Benefits
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October 06, 2020
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Social Security Employees in Illinois Sentenced in Federal Court on Charges Including Bribery and Identity Theft
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October 02, 2020
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Cooperative Disability Investigations Program Expands Reach of Anti-Fraud Efforts
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September 30, 2020
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New Orleans Woman Charged For Theft of More Than $69,000 in Social Security Funds
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September 28, 2020
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Federal Grand Jury Indicts Two Chiropractors and Eight Others in Social Security Disability Fraud Scheme
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September 25, 2020
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Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme
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September 22, 2020
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Man Sentenced for Misuse of Social Security Number
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September 22, 2020
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Cambridge Woman Pleads Guilty to Stealing Social Security and SNAP Benefits
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September 17, 2020
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Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid
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September 15, 2020
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Troy Woman Sentenced for Stealing Social Security Benefits
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September 14, 2020
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Dominican National Sentenced for Identity Theft Charges
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September 10, 2020
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Former Lunenburg Woman Indicted for Stealing Social Security Benefits
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September 10, 2020
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Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of Veterans Affairs
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September 10, 2020
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Bergen County Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
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September 04, 2020
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Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court
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September 01, 2020
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District Court Enters Permanent Injunction Shutting Down Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Victim Consumers in the United States
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August 26, 2020
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Zimmerman Woman Pleads Guilty To Disability Fraud
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August 25, 2020
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Melrose Man Indicted for Unemployment Insurance Scam
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August 25, 2020
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Herkimer County Woman Sentenced to Serve 18 Months for Stealing Social Security Funds
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August 21, 2020
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Fall River Woman Pleads Guilty to Social Security Fraud
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August 21, 2020
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Malden Woman Indicted for Stealing Social Security Benefits and Bank Embezzlement
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August 21, 2020
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Five Western PA Residents Charged in Separate Schemes to Defraud the Social Security Administration
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August 14, 2020
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Dayton woman arrested for impersonating elderly victim and stealing his pension benefits
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August 13, 2020
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Oregon Man Allegedly Received and Used Deceased Relative’s Social Security Benefits for Over Four Decades
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August 12, 2020
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Herkimer County Woman Sentenced to 24 Months for Stealing Social Security Funds
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August 10, 2020
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Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation
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August 10, 2020
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Dominican National Sentenced for Identity Theft Charges
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August 10, 2020
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Alton Woman Sentenced for Cashing Dead Mother's Social Security Checks
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July 31, 2020
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Eleven Individuals Charged With Social Security Fraud In Operation Dead Ringer
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July 29, 2020
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Fremont Woman Pleads Guilty to Social Security Fraud
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July 28, 2020
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Tennessee resident sentenced to 56 months
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July 24, 2020
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Bucks County Man Pleads Guilty to Faking a Military Career as a Navy SEAL, Stealing from the Government, and Straw Purchasing Firearms
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July 23, 2020
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Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid
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July 23, 2020
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Nine Indicted in Wide-Ranging Bank Fraud Conspiracy
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July 23, 2020
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Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
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July 17, 2020
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Couple arrested for laundering over $400,000 on behalf of India-based phone scammers
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July 15, 2020
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Georgia Couple Arraigned on Money Laundering Charges in Social Security Imposter Scam Investigation
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July 14, 2020
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Dominican National Pleads Guilty to Identity Theft Charges
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July 09, 2020
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Shelbyville Man Sentenced for Wage and Hour Offenses
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July 09, 2020
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Seven Individuals Arrested in Connection with $3.5 Million Multi-State Bank Fraud Conspiracy
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July 06, 2020
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Deltona Man Sentenced For Theft Of Government Funds
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July 06, 2020
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Bay Area Resident Sentenced To Two Years In Prison For Conspiring To Commit Mail Fraud In Connection With Disability Fraud Scheme
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July 06, 2020
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Northridge Man Sentenced to More Than 21 Years in Federal Prison for Running $3.3 Million Scheme that Used Stolen Identities of Children
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July 06, 2020
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Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison Time
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June 30, 2020
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Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders
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June 26, 2020
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St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits
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June 18, 2020
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Plaquemine Man Sentenced to 12 Months in Federal Prison for Stealing Over $450,000 in a Fraudulent Social Security Benefits Scheme
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June 18, 2020
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