News Releases - page 18
St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits
October 15, 2020
Kitsap County guardian sentenced to one year in prison for stealing more than $250,000 from elderly and disabled clients
October 14, 2020
Chicago Woman Sentenced for Fraudulently Using Social Security Numbers to Rent Apartments
October 07, 2020
Erie Woman Admits Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses
October 07, 2020
Dutchess County Man Pleads Guilty to Mailing Hoax Letters and White Powder to Federal Offices in New York
October 07, 2020
Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
October 07, 2020
Owner of Tucson Plumbing Company Sentenced to Prison for Providing False Statements to the Social Security Administration
October 07, 2020
Former Claims Specialist at Social Security Administration Sentenced to 4 Years in Prison for Misappropriating $732,000 in Fraudulent Benefits
October 06, 2020
Social Security Employees in Illinois Sentenced in Federal Court on Charges Including Bribery and Identity Theft
October 02, 2020
Cooperative Disability Investigations Program Expands Reach of Anti-Fraud Efforts
September 30, 2020
New Orleans Woman Charged For Theft of More Than $69,000 in Social Security Funds
September 28, 2020
Federal Grand Jury Indicts Two Chiropractors and Eight Others in Social Security Disability Fraud Scheme
September 25, 2020
Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme
September 22, 2020
Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid
September 15, 2020
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of Veterans Affairs
September 10, 2020
Bergen County Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
September 04, 2020
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court
September 01, 2020
Herkimer County Woman Sentenced to Serve 18 Months for Stealing Social Security Funds
August 21, 2020
Five Western PA Residents Charged in Separate Schemes to Defraud the Social Security Administration
August 14, 2020
Dayton woman arrested for impersonating elderly victim and stealing his pension benefits
August 13, 2020
Oregon Man Allegedly Received and Used Deceased Relative’s Social Security Benefits for Over Four Decades
August 12, 2020
Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation
August 10, 2020
Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
July 17, 2020