News Releases - page 20
Two Individuals Indicted And Arrested For Conspiracy To Commit Wire Fraud And Misuse Of Social Security Number
March 09, 2020
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline
March 09, 2020
6 Defendants Sentenced to Over 44 Years Combined for Drug Trafficking in South Arkansas
March 09, 2020
Federal Government and Private Sector Join Forces to Promote National “Slam the Scam” Day
March 05, 2020
FRAUD ADVISORY: Inspector General Warns Public About Widespread Social Security Scam Texts
March 03, 2020
Southwick Man Sentenced for Sending Threatening Letters and White Powder to Federal Agencies in Springfield
February 27, 2020
Two Brothers, Owners of Kennedy Industrial Electronics, Sentenced on Conspiracy Charges
February 24, 2020
Mexican Citizen Sentenced to 26 Months for Misuse of a Social Security Number and Aggravated Identity Theft
February 13, 2020
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