News Releases - page 3
Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud
April 07, 2022
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
March 31, 2022
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
March 24, 2022
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
March 22, 2022
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
March 16, 2022
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
March 16, 2022
Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother's Retirement Benefits
March 11, 2022
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits
March 11, 2022
Sherwood Woman Sentenced to 96 Months in Prison for Bank Fraud and Stealing from Social Security
March 08, 2022
Memphis Man Pleads Guilty to Calling-in a Bomb Threat and Being a Felon in Possession of a Firearm
March 08, 2022
Illinois Woman Sentenced to 14 Months in Prison for Theft of Social Security Benefits
March 08, 2022
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
March 04, 2022
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
March 03, 2022
Lake Elsinore Man Sentenced to 9 Years in Federal Prison for Bagman Role in Scheme to Defraud Elderly Victims with Threats of Arrest
March 02, 2022
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
March 02, 2022
Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges
February 28, 2022
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades
February 25, 2022
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits
February 22, 2022
Wilmington Woman Pleads Guilty to Collecting Social Security Monies Issued to Her Deceased Mother for More Than a Decade
February 16, 2022
Floridian Sentenced for Stealing Her Deceased Grandmother’s Social Security Benefits
February 08, 2022
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
February 04, 2022