News Releases - page 21
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
New York Man Pleads Guilty to Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
November 22, 2019
Former Social Security Administration Employee Pleads Guilty to Wire Fraud and Theft
November 22, 2019
Owner and Supervisors of Idaho Company Sentenced in Federal Court for Fraud Convictions
November 21, 2019
Brookshire woman imprisoned for sending homemade bombs to state and federal officials
November 21, 2019
Louisiana Man Accused of Stealing Over $450,000 in Fraudulent Social Security Benefits Scheme
November 07, 2019
Dominican National Pleads Guilty to Identity Theft and Stealing MassHealth Benefits
November 01, 2019
Social Security Administration Employee Sentenced to 34 Months in Prison for Falsifying Records and Stealing Social Security Benefits
November 01, 2019