News Releases - page 22
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
Mexican National Sentenced for Illegally Using Social Security Number to Obtain Employment
October 04, 2019
Former Assisted Living Facility Employee Accused of Embezzling from an Assisted Living Facility Resident
October 04, 2019
Pennsylvania Woman Defrauded Social Security of Nearly $150,000 in Benefit Payments
October 03, 2019
Washington Man Arrested in Scheme to Steal Identity and Social Security Benefits from Missing Brother
October 03, 2019
Former Social Security Administration Employee Pleads Guilty to Obtaining Unauthorized Benefits
October 03, 2019
Cooperative Disability Investigations Program Expands Reach of Anti-Fraud Efforts
September 30, 2019
Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds
September 30, 2019
New York Man Sentenced to 25 Months for Passport Fraud and Aggravated Identity Theft
September 26, 2019