News Releases - page 22
Schuylerville Man Sentenced for Social Security Fraud
February 23, 2021
Brunswick woman to repay Social Security after continuing to receive deceased grandMother's checks
February 23, 2021
Springfield Woman Charged with Aggravated Identity Theft and Stealing Government Benefits
February 19, 2021
Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns
February 11, 2021
Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement
February 11, 2021
Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement
February 11, 2021
Carlisle Woman Indicted For Social Security Fraud
February 11, 2021
Oregon Man Sentenced for Theft of Government Funds
February 09, 2021
Puerto Rico Physician Sentenced For Role in Fraud Scheme
February 05, 2021
Inspector General Announces 2nd National “Slam the Scam” Day
February 05, 2021
Florida woman sentenced for her role in telephone scam
February 04, 2021
Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges
February 03, 2021
Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes Benz
February 03, 2021
Social Security Representative Payee Sentenced for Fraud
January 29, 2021
Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
January 29, 2021
Waldoboro Man Pleads Guilty to Social Security Fraud
January 28, 2021
Mexican national indicted for using deceased American’s identity
January 28, 2021
Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
January 22, 2021
Man Pleads Guilty to COVID-19 Relief Fraud Scheme
January 22, 2021
Former Social Security Employee Pleads Guilty to Theft
January 16, 2021
Missouri Man Sentenced in Federal Court for Theft
January 15, 2021
Suburban Chicago Man Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims
January 12, 2021
New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds
January 12, 2021
Man Sentenced for Financial Institution and Identity Fraud
January 12, 2021
SSA IG Updates Warning for Social Security Phone Scams
January 08, 2021
Former Bank Manager Sentenced for Stealing $1.2 Million
January 05, 2021
Ohio Woman Sentenced for Theft of Social Security Benefits
December 28, 2020
Fall River Woman Sentenced for Social Security Fraud
December 16, 2020
Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
December 15, 2020
Chalmette Woman Indicted For Theft of Government Funds
December 15, 2020
“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses
December 11, 2020
Marlboro Woman Indicted for Welfare Fraud
December 11, 2020
Dominican National Indicted on Identity Theft Charges
December 11, 2020
Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits
December 04, 2020
Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
December 04, 2020
Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking Crime
December 04, 2020
Durham Attorney Charged in Bank Fraud Conspiracy
November 25, 2020
Metro East Couple Charged with $2M Extortion & Fraud Scheme
November 25, 2020
Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking
November 25, 2020
Dominican National Sentenced for Social Security Fraud and Theft
November 25, 2020
Sioux Falls Man Sentenced for Theft of Government Funds
November 25, 2020