News Releases - page 19
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
Georgia Couple Arraigned on Money Laundering Charges in Social Security Imposter Scam Investigation
July 14, 2020
Seven Individuals Arrested in Connection with $3.5 Million Multi-State Bank Fraud Conspiracy
July 06, 2020
Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders
June 26, 2020
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
June 11, 2020
Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud
May 21, 2020
St. Louis City Man Sentenced for Striking a Guard at the Social Security Administration
May 11, 2020
Former U.S. Postal Service Employee Admits Filing False Documents to Receive Over $650,000 in Workers’ Compensation
May 05, 2020
Former Election Campaign Consultant Indicted on Social Security Fraud and Related Charges
April 23, 2020
Wellington Couple Sentenced To Prison For Conspiracy To Commit Theft Of Government Property And Aggravated Identity Theft
March 17, 2020