News Releases - page 25
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
House Painter Admits to Stealing $186,000 in SSDI Benefits While Earning $400,000 in Wages
August 01, 2019
Federal Protective Service Commander and North Carolina Man Indicted for Conspiracy and Scheme to Defraud the Social Security Administration
August 01, 2019
Dominican National Sentenced To Prison For Misusing Social Security Number and Stealing Government Benefits
August 01, 2019
North Carolina Man Sentenced to Over Six Years in Prison for National Counterfeit Check Scheme
August 01, 2019
Iowa Residents Sentenced to Prison for Distribution of Controlled Substances, Social Security Fraud
July 18, 2019
New Orleans Man and Woman Charged With Conspiracy to Commit Theft of Government Funds and to Make False Statements
June 28, 2019
Federal Jury Convicts Florida Woman of Theft of Government Funds and Making a False Statement to the SSA
June 24, 2019
Federal Grand Jury Returns Two Indictments Charging Disbarred Memphis Attorney with a total of Sixty-Seven Felony Violations
June 20, 2019