News Releases - page 20
Former union official sentenced to 30 months for identity theft and failure to file tax returns
January 30, 2020
The Department of Justice Files Actions to Stop Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to American Consumers
January 30, 2020
Laurel County Man Sentenced to Prison for Social Security Fraud and Aggravated Identity Theft
January 30, 2020
Inspector General Announces Civil Action to Prevent Social Security Scam Calls from Reaching Consumers
January 28, 2020
Owner of Kitsap County guardianship business pleads guilty to stealing from disabled and elderly clients
January 28, 2020
Tacoma woman pleads guilty to three federal felonies related to 7-year benefit fraud scheme
January 23, 2020
Brighton Man Sentenced For Failure To File Tax Return And For Fraudulently Concealing Facts Relevant To Social Security Disability Payments
January 22, 2020
Missouri Man Sentenced for Aggravated Identity Theft After Withdrawing Money from Missing Wife's Account
January 17, 2020
St. Louis City Woman Indicted for Using Her Deceased GrandMother's Social Security Checks
January 16, 2020
Boulder County Woman Pleads Guilty After Stealing More Than $429,000 From Federal Government
January 16, 2020
St. Louis City Man Pleads Guilty to Receiving Social Security Checks for a Deceased Person
January 15, 2020
FRAUD ADVISORY: Inspector General Warns Public About New Twist to Social Security Phone Scams
January 08, 2020
Orange County Woman Sentenced to 15 Months in Prison for Stealing Social Security Benefits Intended for the Disabled and Elderly
January 07, 2020
Middletown Used Car Dealer Admits Defrauding Lenders, Violating Supervised Release
December 23, 2019
Sioux Falls Woman Charged with Theft of Government Funds and Concealment of Information from Federal Program
December 16, 2019
Two Sapulpa Sisters Sentenced for Illegally Collecting More Than $350,000 in Death Benefits
December 05, 2019
St. Louis County Woman Pleads Guilty to Making False Statements to the Social Security Administration and Defrauding Mercedes Benz
December 04, 2019
Michigan Man Sentenced for Fraudulent Use of Social Security Numbers and Aggravated Identity Theft
December 02, 2019
Montgomery County Man Indicted for Faking a Military Career and Stealing from the Government
November 26, 2019
Four Georgia Residents Charged in South Florida With Participating in a Scheme to Defraud Retirees and Federal Benefit Programs
November 26, 2019
Tacoma woman charged in 17-count indictment for seven year, $230,000+ benefits fraud scheme
November 25, 2019