News Releases - page 15
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
Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
June 11, 2021
Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada's Unclaimed Property Fund
June 03, 2021
Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits
May 27, 2021
Dominican National Sentenced for Stealing Government Benefits and Making False Statement
May 19, 2021
Nigerian Citizen Charged with Defrauding Washington State Employment Security Department of Over $350,000
May 18, 2021
Mexican Citizen Charged with Using Disabled Veteran's Social Security Number for Benefits
May 18, 2021
Shreveport Trauma Surgeon Sentenced for Stealing More than $200,000 in Social Security Benefits
May 13, 2021
Former Bank Teller Pleads Guilty to Embezzling Social Security Funds From Deceased Customer’s Account
May 13, 2021