News Releases - page 23
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
Honduran Man Sentenced for Illegally Using Social Security Number to Obtain Employment
August 21, 2019
Former Tribal Chair Indicted for Embezzlement and Theft from an Indian Tribal Organization and Aiding and Abetting
August 12, 2019
Second Former NYPD Officer Sentenced to Federal Prison for Social Security Disability Fraud and Tax Evasion
August 12, 2019
Inspector General Announces $10,000 Penalty for Company Using Social Security’s Seal to Mislead Consumers
August 08, 2019
Mississippi Man Pleads Guilty to Health Care Fraud, Money Laundering, Aggravated Identity Theft, Mail Fraud, and Contempt of Court
August 06, 2019
Minnesota Woman Sentenced to Prison for Stealing Social Security Benefits from Vulnerable Adults
August 01, 2019
Florida Couple Pleads Guilty to Conspiracy to Commit Theft of Government Funds and Aggravated Identity Theft
August 01, 2019