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News Releases - page 24

Vermont Woman Sentenced for Social Security Fraud

June 21, 2019

Massachusetts Woman Pleads Guilty To Stealing Social Security Benefits

June 21, 2019

Federal Grand Jury Returns Two Indictments Charging Disbarred Memphis Attorney with a total of Sixty-Seven Felony Violations

June 20, 2019

Former Social Security Employee Of California Pleads Guilty To Conspiracy And Theft Charges

June 18, 2019

Massachusetts Man Convicted Of Identity Theft And Stealing Public Funds

June 13, 2019

Mississippi Woman Pleads Guilty to Theft of Government Funds

June 13, 2019

Pennsylvania Woman Sentenced For Role In Defrauding Disabled Veteran

June 10, 2019

Florida Woman Sentenced For Stealing Social Security And Veterans Benefits

June 10, 2019

Missouri Woman Indicted for Social Security Disability and Wire Fraud

June 10, 2019

Dominican National Pleads Guilty to Social Security Fraud

June 07, 2019

Louisiana Man Sentenced for Theft of Social Security Funds

June 07, 2019

West Virginia Woman Sentenced for Theft of Social Security Benefits

June 06, 2019

Pittsburgh Man Charged with Defrauding SSA

June 05, 2019

Dominican National Pleads Guilty to Identity Theft

June 05, 2019

Mexican National Sentenced for Passport Fraud

June 05, 2019

New Hampshire Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits and Food Stamps

June 04, 2019

Maine Woman Pleads Guilty to Using a False Identification Document and Social Security Number

May 30, 2019

Illinois Woman Indicted for Cashing Deceased Mother's Social Security Checks

May 28, 2019

Dominican National Pleads Guilty To Identity Theft And Drug Charge

May 24, 2019

Dominican National Pleads Guilty To Misusing U.S. Passport And Stealing Government Benefits

May 23, 2019

Dominican National Sentenced For Social Security Fraud

May 23, 2019

FRAUD ADVISORY: Inspector General Warns Public About Social Security Advisory Board-Related Scam

May 17, 2019

Dominican National Pleads Guilty to Stealing Identity of U.S. Army Servicemember

May 15, 2019

Massachusetts Woman Pleads Guilty to Stealing Social Security Benefits

May 15, 2019

Dominican National Pleads Guilty to Social Security Fraud and Identity Theft

May 10, 2019

West Virginia Man Sentenced for Stealing Social Security Benefits

May 09, 2019

Minnesota Couple Pleads Guilty to Government Theft

May 09, 2019

California Man Convicted in Scheme that Used Stolen Identities to Obtain over $3 Million in Loans, Cars and Cash

May 07, 2019

Former SSA Employee Sentenced for Theft of Public Money

May 06, 2019

Pennsylvania Man Sentenced for Government Theft and Making False Statements

May 03, 2019

Dominican National Sentenced to 25 Months for Identity Theft

May 03, 2019

Nine Individuals Plead Guilty to Involvement in Staged Accidents

May 01, 2019

9th Person Arrested in Investigations into Identity Theft, Bank Fraud Conspiracies

May 01, 2019

Florida Doctor Sentenced to 51 Months in Prison for Tax Evasion and Disability Fraud

May 01, 2019

Mexican National Sentenced to Prison for Making False Statements

May 01, 2019

North Dakota Woman Charged with Drug Trafficking and Theft

May 01, 2019

Maine Woman Pleads Guilty to Social Security Fraud and Theft of Public Money

May 01, 2019

South Dakota Woman Charged with Embezzlement and Larceny

April 25, 2019

California Man Sentenced to More than 6 Years for Stealing Disaster Relief Funds Intended for Hurricane Victims

April 24, 2019

Tax Preparer Sentenced to 44 Months for Falsifying Tax Returns and Identity Theft

April 23, 2019

New York Man Pleads Guilty to Passport Fraud, Identity Theft

April 22, 2019

Four Ohio Residents Charged in Ongoing Investigation of Widespread Identity Fraud

April 22, 2019

12 Charged in Federal Document and Benefit Fraud Sweep

April 22, 2019

Kentucky Couple Sentenced to 30 Months for Social Security, Medicaid Fraud

April 18, 2019

Pennsylvania Man Sentenced to 19 Months in Prison for Defrauding Disabled Veteran and the SSA

April 17, 2019

Pennsylvania Man Pleads Guilty to Stealing Social Security Benefits

April 17, 2019

Former NYPD Officer Pleads Guilty to Disability Fraud and Tax Evasion

April 17, 2019

Dominican National Pleads Guilty to Misusing Social Security Number and Government Theft

April 15, 2019

Washington Man Sentenced to 27 Months in Prison for Identity Theft and Social Security Disability Fraud

April 10, 2019
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