News Releases - page 27
California Woman Admits to Embezzling Social Security Benefits Intended for Disabled and Elderly People
October 11, 2019
Florida Man Sentenced for Social Security and Wire Fraud
October 11, 2019
Mexican National Sentenced For Illegally Using Social Security Number to Obtain Employment
October 11, 2019
Dominican National Sentenced for Identity Theft
October 11, 2019
Pennsylvania Couple Sentenced for Theft of Government Property
October 08, 2019
Massachusetts Man Charged with Aggravated Identity Theft and Stealing Government Benefits
October 04, 2019
Dominican National Sentenced for Identity Theft
October 04, 2019
Mexican National Pleads Guilty to Misuse of Social Security Number
October 04, 2019
Mexican National Sentenced for Illegally Using Social Security Number to Obtain Employment
October 04, 2019
Connecticut Woman Pleads Guilty to Stealing Social Security Benefits
October 04, 2019
Former Assisted Living Facility Employee Accused of Embezzling from an Assisted Living Facility Resident
October 04, 2019
Pennsylvania Woman Defrauded Social Security of Nearly $150,000 in Benefit Payments
October 03, 2019
Washington Man Arrested in Scheme to Steal Identity and Social Security Benefits from Missing Brother
October 03, 2019
Former Social Security Administration Employee Pleads Guilty to Obtaining Unauthorized Benefits
October 03, 2019
Repeat Offender Sentenced To Prison For Defrauding Social Security
October 01, 2019
Cooperative Disability Investigations Program Expands Reach of Anti-Fraud Efforts
September 30, 2019
Louisiana Woman Indicted For Theft of Social Security Funds
September 30, 2019
Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds
September 30, 2019
Massachusetts Woman Sentenced for Stealing Social Security Benefits
September 27, 2019
Dominican National Sentenced for Social Security Fraud and Identity Theft
September 27, 2019
Kentucky Man Sentenced for Social Security Fraud
September 27, 2019
Former Owner and Operator of Jannah Healthcare Charged with Tax Evasion
September 26, 2019
New York Man Sentenced to 25 Months for Passport Fraud and Aggravated Identity Theft
September 26, 2019
Connecticut Man Pleads Guilty to Theft of Social Security Benefits
September 26, 2019
Fraud and Identity Theft Conspiracy Ringleader Pleads Guilty
September 20, 2019
Maryland Residents Facing Federal Charges For Stealing Over $820,000 In V.A. Benefits Fraud Scheme
September 20, 2019
Oregon Man Charged with Transmitting Threatening Communications (Photo)
September 20, 2019
Company Pays $50,000 Penalty to Settle Claim of Misleading Consumers with Social Security-Related Images
September 19, 2019
Undocumented Immigrant Sentenced for Stealing Citizen’s Identity and Public Housing Benefits
September 19, 2019
Rhode Island Couple Plead Guilty in Decades Long Scheme to Defraud the U.S. Government
September 18, 2019
Owner of Defense Contracting Firm Sentenced to 42 Months in Prison for Defrauding U.S. Department of Defense and Conspiring to Violate Arms Export Control Act
September 18, 2019
Former Tribal Officials Make Appearances and Plead Guilty to Embezzlement from an Indian Tribal Organization and Aiding and Abetting
September 17, 2019
Five Men Charged with Identity Theft
September 13, 2019
Four Sentenced for Roles in Defrauding the United States
September 12, 2019
Georgia woman sentenced for stealing $196,000 from federal government
September 12, 2019
Florida Man Sentenced To More Than Four Years For His Role In Fraud Schemes Targeting Seniors
September 12, 2019
Dominican National Sentenced for Social Security Fraud
September 09, 2019
Two Oklahoma Women Plead Guilty to Illegally Collecting More Than $350,000 in Death Benefits
September 05, 2019
Bronx Man Pleads Guilty to ID Theft, Bank Fraud
September 05, 2019
Threat Caller Goes To Federal Prison
September 03, 2019
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
September 03, 2019
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
September 03, 2019
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
September 03, 2019
Nicaraguan National Charged with Misuse of a Social Security Number
September 03, 2019