News Releases - page 26
Afghan Senator Convicted of Federal Welfare Fraud
December 12, 2019
New Castle Woman Sentenced for Defrauding Social Security
December 12, 2019
Pennsylvania Woman Charged with Theft of Government Funds
December 12, 2019
Missouri Woman Indicted for Social Security Fraud, Identity Theft
December 11, 2019
Former Acton Woman Sentenced for Stealing Social Security Benefits
December 11, 2019
Justice Department Announced Landmark Money Mule Initiative
December 05, 2019
Two Sapulpa Sisters Sentenced for Illegally Collecting More Than $350,000 in Death Benefits
December 05, 2019
St. Louis County Woman Pleads Guilty to Making False Statements to the Social Security Administration and Defrauding Mercedes Benz
December 04, 2019
Sioux Falls Woman Sentenced for Theft of Government Funds
December 02, 2019
Michigan Man Sentenced for Fraudulent Use of Social Security Numbers and Aggravated Identity Theft
December 02, 2019
Montgomery County Man Indicted for Faking a Military Career and Stealing from the Government
November 26, 2019
Dominican National Sentenced for Passport Fraud
November 26, 2019
Four Georgia Residents Charged in South Florida With Participating in a Scheme to Defraud Retirees and Federal Benefit Programs
November 26, 2019
North Dakota Woman Sentenced for Theft
November 25, 2019
Tacoma woman charged in 17-count indictment for seven year, $230,000+ benefits fraud scheme
November 25, 2019
New York Man Pleads Guilty to Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
November 22, 2019
Former Social Security Administration Employee Pleads Guilty to Wire Fraud and Theft
November 22, 2019
Owner and Supervisors of Idaho Company Sentenced in Federal Court for Fraud Convictions
November 21, 2019
New York Man Sentenced in Rhode Island Based Bank Fraud Conspiracy
November 21, 2019
Buffalo Man Charged With Lying On Passport Application
November 21, 2019
Brookshire woman imprisoned for sending homemade bombs to state and federal officials
November 21, 2019
Social Security OIG Launches Online Scam Reporting Form
November 19, 2019
Fall River Woman Indicted for Social Security fraud
November 18, 2019
Bath County Woman Sentenced to 12 Months for Social Security Fraud
November 12, 2019
Septuagenarian guilty of stealing deceased parents’ benefits
November 07, 2019
Louisiana Man Accused of Stealing Over $450,000 in Fraudulent Social Security Benefits Scheme
November 07, 2019
Dominican National Sentenced for Identity Theft
November 07, 2019
Wisconsin Woman Sentenced to 18 Months for Social Security Fraud
November 01, 2019
Dominican National Pleads Guilty to Identity Theft and Stealing MassHealth Benefits
November 01, 2019
Social Security Administration Employee Sentenced to 34 Months in Prison for Falsifying Records and Stealing Social Security Benefits
November 01, 2019
New York Widow with Dual Identity Arrested for Disability Fraud
October 31, 2019
South Dakota Woman Sentenced for Theft of Government Funds
October 28, 2019
South Dakota Woman Sentenced for Theft of Government Funds
October 28, 2019
Sioux Falls Woman Sentenced for Misuse by a Representative Payee
October 28, 2019
Former Hennepin County Employee And Husband Sentenced To Prison For Theft Of Government Funds
October 25, 2019
Massachusetts Woman Sentenced for Stealing Social Security Benefits
October 25, 2019
Somerset County Woman Stole $164K in Social Security Payments Meant for Her Dead Mother-in-Law
October 25, 2019
Man Pleads Guilty To Misuse of Social Security Number
October 25, 2019
Philadelphia Man Sentenced to Nearly 6 Years in Prison for Scheme to Create Fake IDs and Bribe PennDOT Official
October 25, 2019
Providence Woman Admits to Role in Multi-State Fraud Scheme
October 25, 2019
New Orleans Man Pleads Guilty To Conspiracy to Commit Access Device Fraud and Aggravated Identity Theft
October 25, 2019