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News Releases - page 17

Waldoboro Man Pleads Guilty to Social Security Fraud

January 28, 2021

Mexican national indicted for using deceased American’s identity

January 28, 2021

Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud

January 22, 2021

Man Pleads Guilty to COVID-19 Relief Fraud Scheme

January 22, 2021

Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly Submitting Fictitious Claims

January 20, 2021

Former Social Security Employee Pleads Guilty to Theft

January 16, 2021

Missouri Man Sentenced in Federal Court for Theft

January 15, 2021

Clinton Woman Sentenced for Social Security Fraud and False Statements

January 15, 2021

Suburban Chicago Man Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims

January 12, 2021

New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds

January 12, 2021

Nebraska Fugitive Of 35 Years And His Spouse Indicted On Federal Fraud Charges

January 12, 2021

Man Sentenced for Financial Institution and Identity Fraud

January 12, 2021

Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of Veterans Affairs

January 12, 2021

SSA IG Updates Warning for Social Security Phone Scams

January 08, 2021

Former Bank Manager Sentenced for Stealing $1.2 Million

January 05, 2021

Ohio Woman Sentenced for Theft of Social Security Benefits

December 28, 2020

Fall River Woman Sentenced for Social Security Fraud

December 16, 2020

Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

December 15, 2020

Dorchester Woman Sentenced for Stealing Social Security and SNAP Benefits

December 15, 2020

Chalmette Woman Indicted For Theft of Government Funds

December 15, 2020

“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses

December 11, 2020

Marlboro Woman Indicted for Welfare Fraud

December 11, 2020

Dominican National Indicted on Identity Theft Charges

December 11, 2020

Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits

December 04, 2020

Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years

December 04, 2020

Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking Crime

December 04, 2020

Durham Attorney Charged in Bank Fraud Conspiracy

November 25, 2020

Metro East Couple Charged with $2M Extortion & Fraud Scheme

November 25, 2020

Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking

November 25, 2020

Dominican National Sentenced for Social Security Fraud and Theft

November 25, 2020

Sioux Falls Man Sentenced for Theft of Government Funds

November 25, 2020

Employee of Middletown Used Car Dealership Admits Role in Auto Loan Fraud Scheme

November 25, 2020

Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

November 25, 2020

New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud

November 25, 2020

Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud

November 25, 2020

Former Postal Employee Sentenced for Identity Theft Scheme

November 19, 2020

Tacoma woman sentenced to 27 months in prison for 7-year public assistance fraud scheme

November 18, 2020

Pittsburgh Man Pleads Guilty to Defrauding Social Security

November 18, 2020

India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans

November 17, 2020

Coralville Woman Sentenced to Federal Prison for Defrauding Government

November 17, 2020

Poinciana Woman Indicted For Making False Statements To The Social Security Administration

November 13, 2020

Michigan and New Jersey Men Admit Participating in $10 Million Multi-State Bank Fraud Conspiracy

November 13, 2020

Two Women Sentenced In Credit Card Fraud Conspiracy Case

November 13, 2020

Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy

November 13, 2020

Georgia Man Sentenced To Prison For VA Benefits Fraud

November 12, 2020

Tigard Man Pleads Guilty to Social Security Fraud

November 10, 2020

Slidell Man Indicted For Social Security Fraud

November 10, 2020

KC Woman Sentenced for Social Security, Bankruptcy Fraud Scheme

November 10, 2020

Convicted Rapist And Armed Robber Arrested On Federal Charges After Assuming Another Identity For More Than 40 Years

November 10, 2020
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