News Releases - page 26
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
Federal Jury Convicts Florida Man Of Theft Of Government Funds
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
New York Woman Pleads Guilty to Stealing Social Security Benefits
January 17, 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
Oneonta Man Sentenced for Social Security Fraud
January 13, 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
Middletown Used Car Dealer Admits Defrauding Lenders, Violating Supervised Release
December 23, 2019
Sioux Falls Woman Charged with Theft of Government Funds and Concealment of Information from Federal Program
December 16, 2019
Pierre Woman Indicted for Theft of Federal Funds
December 12, 2019
Pittsburgh Woman Charged with Defrauding Social Security
December 12, 2019
Mexican Citizen Convicted After Trial for Immigration Document Fraud
December 12, 2019
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