News Releases - page 21
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
Former Hennepin County Employee And Husband Sentenced To Prison For Theft Of Government Funds
October 25, 2019
Somerset County Woman Stole $164K in Social Security Payments Meant for Her Dead Mother-in-Law
October 25, 2019
Philadelphia Man Sentenced to Nearly 6 Years in Prison for Scheme to Create Fake IDs and Bribe PennDOT Official
October 25, 2019
New Orleans Man Pleads Guilty To Conspiracy to Commit Access Device Fraud and Aggravated Identity Theft
October 25, 2019
Fraud Advisory: Inspector General Warns Public About “Spoofed” OIG Media Line Calls
October 15, 2019
North Carolina Man Sentenced to 30 Months for Conspiracy to Commit Access Device Fraud
October 11, 2019
California Woman Admits to Embezzling Social Security Benefits Intended for Disabled and Elderly People
October 11, 2019
Mexican National Sentenced For Illegally Using Social Security Number to Obtain Employment
October 11, 2019
Massachusetts Man Charged with Aggravated Identity Theft and Stealing Government Benefits
October 04, 2019