News Releases - page 24
6 Defendants Sentenced to Over 44 Years Combined for Drug Trafficking in South Arkansas
March 09, 2020
Federal Government and Private Sector Join Forces to Promote National “Slam the Scam” Day
March 05, 2020
FRAUD ADVISORY: Inspector General Warns Public About Widespread Social Security Scam Texts
March 03, 2020
Southwick Man Sentenced for Sending Threatening Letters and White Powder to Federal Agencies in Springfield
February 27, 2020
Two Brothers, Owners of Kennedy Industrial Electronics, Sentenced on Conspiracy Charges
February 24, 2020
Providence Woman Sentenced in Multi-State Fraud & ID Theft Conspiracy
February 14, 2020
Mexican Citizen Sentenced to 26 Months for Misuse of a Social Security Number and Aggravated Identity Theft
February 13, 2020
Former union official sentenced to 30 months for identity theft and failure to file tax returns
January 30, 2020
The Department of Justice Files Actions to Stop Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to American Consumers
January 30, 2020
Laurel County Man Sentenced to Prison for Social Security Fraud and Aggravated Identity Theft
January 30, 2020
Inspector General Announces Civil Action to Prevent Social Security Scam Calls from Reaching Consumers
January 28, 2020
Owner of Kitsap County guardianship business pleads guilty to stealing from disabled and elderly clients
January 28, 2020
Tacoma woman pleads guilty to three federal felonies related to 7-year benefit fraud scheme
January 23, 2020
Brighton Man Sentenced For Failure To File Tax Return And For Fraudulently Concealing Facts Relevant To Social Security Disability Payments
January 22, 2020
Missouri Man Sentenced for Aggravated Identity Theft After Withdrawing Money from Missing Wife's Account
January 17, 2020
St. Louis City Woman Indicted for Using Her Deceased GrandMother's Social Security Checks
January 16, 2020
Boulder County Woman Pleads Guilty After Stealing More Than $429,000 From Federal Government
January 16, 2020
St. Louis City Man Pleads Guilty to Receiving Social Security Checks for a Deceased Person
January 15, 2020
FRAUD ADVISORY: Inspector General Warns Public About New Twist to Social Security Phone Scams
January 08, 2020
Orange County Woman Sentenced to 15 Months in Prison for Stealing Social Security Benefits Intended for the Disabled and Elderly
January 07, 2020