News Releases - page 22
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
Maryland Residents Facing Federal Charges For Stealing Over $820,000 In V.A. Benefits Fraud Scheme
September 20, 2019
Company Pays $50,000 Penalty to Settle Claim of Misleading Consumers with Social Security-Related Images
September 19, 2019
Undocumented Immigrant Sentenced for Stealing Citizen’s Identity and Public Housing Benefits
September 19, 2019
Rhode Island Couple Plead Guilty in Decades Long Scheme to Defraud the U.S. Government
September 18, 2019
Owner of Defense Contracting Firm Sentenced to 42 Months in Prison for Defrauding U.S. Department of Defense and Conspiring to Violate Arms Export Control Act
September 18, 2019
Former Tribal Officials Make Appearances and Plead Guilty to Embezzlement from an Indian Tribal Organization and Aiding and Abetting
September 17, 2019
Florida Man Sentenced To More Than Four Years For His Role In Fraud Schemes Targeting Seniors
September 12, 2019
Two Oklahoma Women Plead Guilty to Illegally Collecting More Than $350,000 in Death Benefits
September 05, 2019
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
September 03, 2019
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
September 03, 2019
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
September 03, 2019
Dominican National Sentenced for Misusing U.S. Passport and Stealing Government Benefits
August 29, 2019
Former Member of NYPD Arrested for Stealing More Than $130,000 in Social Security Benefits Intended for His Children
August 28, 2019
Background Screening Companies Agree to Pay $103,950 Penalty to Settle Claim They Violated Consumer Protection Law
August 27, 2019
Alleged Kidnapper Pleads Guilty to Making False Statements to Hide Identity, Receive Federal Benefits
August 23, 2019