News Releases - page 14
Dayton Man Sentenced to Federal Prison for Fraudulently Obtaining Social Security, COVID Relief Funding in His Deceased Father’s Name
September 07, 2021
Oswego County Woman Charged with Misusing Social Security Numbers and Aggravated Identity Theft
September 02, 2021
Bladen County Political Consultant Sentenced to 6 Months in Prison for Theft of Government Property and Social Security Fraud
September 02, 2021
Former Federal Protective Service Commander Pleads Guilty to Conspiracy and Wire Fraud Charges
August 30, 2021
Cincinnati Man Pleads Guilty to Using Identity of Deceased Friend to Obtain Social Security, SNAP Benefits
August 25, 2021
Acton and Manchester Men Arrested for Fraud Involving Small Business Administration Disaster Funds
August 23, 2021
Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims
August 04, 2021
Former Dorchester Man Charged with Social Security Fraud and Aggravated Identity Theft
July 22, 2021
Dominican National Pleads Guilty to Social Security Misuse and Theft of Government Funds
July 19, 2021
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
July 07, 2021
North Las Vegas Woman Pleads Guilty To Stealing Over $200,000 In Social Security Retirement Benefits
July 07, 2021
Florida Man Pleads Guilty to Stealing Millions in COVID Relief Money through a Synthetic Identification Scheme
July 07, 2021
Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV
July 07, 2021
Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father
July 01, 2021
Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud
June 21, 2021
Daniel Chase Pleads Not Guilty To Making False Statements To Social Security Administration
June 14, 2021
Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration
June 11, 2021
Dominican National Pleads Guilty To Misusing A Social Security Number And Making A False Statement
June 11, 2021