News Releases - page 16
Klamath Falls Man Pleads Guilty to Cashing More than 40 Years' Worth of Deceased Relative's Social Security Checks
May 04, 2021
Two Queens Men Plead Guilty to Multi-Million Dollar Bank Fraud and Identity Theft Conspiracy
April 30, 2021
Three Additional Individuals Admit Participating in $10 Million Multi-State Bank Fraud Conspiracy
April 30, 2021
Rochester Man Pleads Guilty To Stealing Thousands Of Dollars In SSI and SNAP Benefits
April 30, 2021
Couple sentenced for laundering over $500,000 on behalf of India-based phone scammers
April 29, 2021
Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison
April 22, 2021
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million
April 22, 2021
Schenectady Woman Sentenced for Stealing More Than $95,000 in Social Security Benefits
April 21, 2021
Stand-up Comedian who Defrauded the Social Security Administration Receives Prison Sentence
April 20, 2021
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud
April 20, 2021
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars
April 13, 2021
Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents
March 31, 2021
Syracuse-Based Social Security Administration Employee Charged with Theft and Social Security Fraud
March 26, 2021
Buffalo Man Pleads Guilty To Stealing Social Security Benefits For More Than 5 Years After His Father's Death
March 26, 2021
Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery
March 24, 2021
New Orleans Woman Charged with Social Security Fraud Spanning More Than Three Decades
March 23, 2021
Federal Employee Charged with Unauthorized Representation of Claims Against the Government
March 23, 2021
Dutchess County Man Sentenced for Mailing White Powder to Federal Offices Throughout New York
March 15, 2021
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV
March 15, 2021
Riverdale Woman Sentenced to Two Years in Federal Prison for Stealing More Than $256,000 in Social Security Disability Payments
March 09, 2021
Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud Scheme
March 05, 2021
Brunswick woman to repay Social Security after continuing to receive deceased grandMother's checks
February 23, 2021