News Releases - page 13
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
December 14, 2021
East Sparta Woman Sentenced for Stealing $100K from Social Security Administration
December 02, 2021
Woman Pleads Guilty to Scamming SSA and FEMA Out of Hundreds of Thousands of Dollars
December 01, 2021
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
December 01, 2021
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
November 23, 2021
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
November 23, 2021
Dominican National Sentenced for Social Security Misuse and Making a False Statement
November 19, 2021
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds
November 19, 2021
Former Syracuse-Based Social Security Administration Employee Pleads Guilty to Theft of Government Property and Aggravated Identity Theft
November 18, 2021
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty
November 16, 2021
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
November 12, 2021
Cincinnati Woman Sentenced to Prison for Misusing SSN, Lying to Court About Military Service & Address Before Failing to Appear
November 09, 2021
Wise County Woman Sentenced for Failing to Disclose Information Regarding Social Security Benefits
November 03, 2021
Baltimore Man Sentenced to Federal Prison for Spending Deceased Mother’s Social Security Benefit Checks for More Than 20 Years
November 02, 2021
East Alton Woman Sentenced to 14 Months in Prison for Stealing Disabled Daughter's Social Security Funds
October 29, 2021
Federal Employee Pleads Guilty to Unauthorized Representation of Claims Against the Government
October 28, 2021
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
October 21, 2021
Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father's Death
October 19, 2021
Dominican National Sentenced for Misusing Social Security Number and Making False Statement
October 14, 2021
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
October 13, 2021
Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits
October 08, 2021
Dominican National Sentenced for Social Security Misuse and Theft of Government Money
October 07, 2021