News Releases - page 28
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
Mexican National Charged with Misuse of a Social Security Number
September 03, 2019
Dominican National Sentenced for Misusing U.S. Passport and Stealing Government Benefits
August 29, 2019
Former Member of NYPD Arrested for Stealing More Than $130,000 in Social Security Benefits Intended for His Children
August 28, 2019
Pennsylvania Woman Pleads Guilty to Social Security Fraud
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
Jury Convicts Texas Woman of Defrauding the Government
August 19, 2019
Kentucky Man Pleads Guilty to Representative Payee Fraud
August 19, 2019
Dominican National Pleads Guilty to Identity Theft
August 16, 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
An Alabama Man Who Faked His Death Pleads Guilty
August 09, 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
Three Dominican Nationals Indicted For Identity Theft
August 06, 2019
Former Secretary of Tribal Office Sentenced for Embezzlement
August 01, 2019