News Releases - page 3
Dominican National Sentenced for Social Security Misuse and Making a False Statement
November 19, 2021
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds
November 19, 2021
Former Syracuse-Based Social Security Administration Employee Pleads Guilty to Theft of Government Property and Aggravated Identity Theft
November 18, 2021
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty
November 16, 2021
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
November 12, 2021
Cincinnati Woman Sentenced to Prison for Misusing SSN, Lying to Court About Military Service & Address Before Failing to Appear
November 09, 2021
Wise County Woman Sentenced for Failing to Disclose Information Regarding Social Security Benefits
November 03, 2021
Baltimore Man Sentenced to Federal Prison for Spending Deceased Mother’s Social Security Benefit Checks for More Than 20 Years
November 02, 2021
East Alton Woman Sentenced to 14 Months in Prison for Stealing Disabled Daughter's Social Security Funds
October 29, 2021
Federal Employee Pleads Guilty to Unauthorized Representation of Claims Against the Government
October 28, 2021
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
October 21, 2021
Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father's Death
October 19, 2021
Dominican National Sentenced for Misusing Social Security Number and Making False Statement
October 14, 2021
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
October 13, 2021
Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits
October 08, 2021
Dominican National Sentenced for Social Security Misuse and Theft of Government Money
October 07, 2021
Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits
October 06, 2021
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
October 04, 2021
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
October 04, 2021
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges
October 04, 2021
Yankton Woman Charged with Theft of Government Funds and Concealment of Information from SSI Program
October 01, 2021
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
September 24, 2021
Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits
September 20, 2021
Kitsap County, Washington Man Sentenced to Prison for 20-year Theft of Brother’s Social Security Benefits
September 16, 2021