News Releases - page 31
Dominican National Pleads Guilty To Misusing U.S. Passport And Stealing Government Benefits
May 23, 2019
FRAUD ADVISORY: Inspector General Warns Public About Social Security Advisory Board-Related Scam
May 17, 2019
Minnesota Couple Pleads Guilty to Government Theft
May 09, 2019
California Man Convicted in Scheme that Used Stolen Identities to Obtain over $3 Million in Loans, Cars and Cash
May 07, 2019
South Dakota Woman Charged with Embezzlement and Larceny
April 25, 2019
California Man Sentenced to More than 6 Years for Stealing Disaster Relief Funds Intended for Hurricane Victims
April 24, 2019
New York Man Pleads Guilty to Passport Fraud, Identity Theft
April 22, 2019
12 Charged in Federal Document and Benefit Fraud Sweep
April 22, 2019
Pennsylvania Man Sentenced to 19 Months in Prison for Defrauding Disabled Veteran and the SSA
April 17, 2019
Dominican National Pleads Guilty to Misusing Social Security Number and Government Theft
April 15, 2019
Washington Man Sentenced to 27 Months in Prison for Identity Theft and Social Security Disability Fraud
April 10, 2019
FRAUD ADVISORY: IG Warns Public About Caller ID "Spoofing" of Social Security Fraud Hotline Phone Number
April 02, 2019
Dominican National Sentenced for Social Security Fraud
March 29, 2019
New York Woman Sentenced for Deceased Payee Fraud
March 28, 2019
Dominican National Sentenced to 25 Months in Prison for Identity Theft, Illegal Reentry, Government Fraud
March 28, 2019
Texas Woman Charged with Social Security Disability Fraud
March 21, 2019
Michigan Man Sentenced to 6 Months in Prison for $280,000 in Social Security, Veterans Affairs Fraud
March 21, 2019
Massachusetts Residents Charged with Social Security Fraud
March 19, 2019