News Releases - page 3
Disbarred Attorney Pleads Guilty to Social Security Number Fraud as Part of Scheme to Obtain Jobs at Law Firms
July 09, 2024
Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits
July 09, 2024
Letter to U.S. Senate Committee on Finances and U.S. House of Representatives Committee on Ways and Means
June 29, 2024
South Carolina Man Sentenced To Federal Prison For Stealing Deceased Wife’s Social Security Benefits
June 27, 2024
New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic
June 25, 2024
Executives for Fresno-Based Business American Labor Alliance Convicted of Multi-Million Dollar Fraud Following Five-Week Trial
June 20, 2024
Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
June 19, 2024
Gloucester County Man Admits Stealing over $200,000 in Social Security and Medicaid Benefits
June 10, 2024
Bridgeport Man Sentenced to Prison for Role in Scheme that Defrauded Social Security Administration
June 03, 2024
New Orleans Woman Pleads Guilty to Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
May 28, 2024
Binghamton Woman Charged with Social Security Fraud Related to her Theft of Benefits Intended for a Minor
May 23, 2024
Richmond County Man Pleads Guilty to a Federal Charge for Bomb Scare at Social Security Ofice
May 20, 2024
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
May 07, 2024
Sixteen People Charged with Conspiracy to Defraud Hundreds of Elderly Americans of Millions of Dollars
April 30, 2024