News Releases - page 24
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court
September 01, 2020
Zimmerman Woman Pleads Guilty To Disability Fraud
August 25, 2020
Melrose Man Indicted for Unemployment Insurance Scam
August 25, 2020
Herkimer County Woman Sentenced to Serve 18 Months for Stealing Social Security Funds
August 21, 2020
Fall River Woman Pleads Guilty to Social Security Fraud
August 21, 2020
Five Western PA Residents Charged in Separate Schemes to Defraud the Social Security Administration
August 14, 2020
Dayton woman arrested for impersonating elderly victim and stealing his pension benefits
August 13, 2020
Oregon Man Allegedly Received and Used Deceased Relative’s Social Security Benefits for Over Four Decades
August 12, 2020
Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation
August 10, 2020
Dominican National Sentenced for Identity Theft Charges
August 10, 2020
Fremont Woman Pleads Guilty to Social Security Fraud
July 28, 2020
Tennessee resident sentenced to 56 months
July 24, 2020
Nine Indicted in Wide-Ranging Bank Fraud Conspiracy
July 23, 2020
Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
July 17, 2020
Georgia Couple Arraigned on Money Laundering Charges in Social Security Imposter Scam Investigation
July 14, 2020
Shelbyville Man Sentenced for Wage and Hour Offenses
July 09, 2020
Seven Individuals Arrested in Connection with $3.5 Million Multi-State Bank Fraud Conspiracy
July 06, 2020
Deltona Man Sentenced For Theft Of Government Funds
July 06, 2020
Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders
June 26, 2020
Brandon Man Sentenced For Theft Of Government Funds
June 15, 2020
Pittsburgh Man Charged with Defrauding Social Security
June 11, 2020
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
June 11, 2020
Hudson Man Sentenced For Theft Of Government Funds
June 11, 2020
Eagle Woman Sentenced to 37 Months for Health Care Fraud
June 02, 2020
Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud
May 21, 2020
St. Louis City Man Sentenced for Striking a Guard at the Social Security Administration
May 11, 2020
Former U.S. Postal Service Employee Admits Filing False Documents to Receive Over $650,000 in Workers’ Compensation
May 05, 2020