News Releases - page 10
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
Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
June 30, 2022
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
June 28, 2022
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
June 28, 2022
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
June 28, 2022
South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits
June 17, 2022
Attorney General James Announces Felony Guilty Plea of Long Island Man for Fraudulently Obtaining Disability Benefits
June 14, 2022