News Releases - page 10
New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds
September 20, 2022
New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam
September 16, 2022
New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam
September 16, 2022
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
September 16, 2022
Dayton Woman Charged with Federal Crimes Related to Stealing Identities of Local Victims
September 14, 2022
Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud
September 12, 2022
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million
September 08, 2022
Jackson County Woman Sentenced to Prison for Theft of Social Security Income Benefits
September 08, 2022
Daniel Chase Sentenced for Making False Statements to Social Security Administration
September 08, 2022
Philipsburg Woman Sentenced to Prison for Social Security, SNAP, and Medicaid Fraud Totaling More Than $140,000
September 01, 2022
Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements
August 23, 2022
The Inspectors General Community Stresses Warning About Scams: Criminals will Pretend to be from Any Federal Government Agency
August 18, 2022
Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment
August 17, 2022
Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits
August 17, 2022
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
August 12, 2022
Rochester Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits
July 29, 2022
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
July 26, 2022
Erie Woman Sentenced to Prison for Stealing Deceased Father's Social Security Benefits
July 20, 2022
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
July 19, 2022
Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program
July 08, 2022