News Releases - page 37
Washington Man Sentenced to 33 Months in Prison for Identity Theft and Disability Fraud Scheme
April 05, 2016
Former CEO of Virginia Home Health Care Provider Sentenced to Prison for Government Fraud
March 31, 2016
FRAUD ADVISORY: Inspector General Warns Public About "Disability Services" Phone Calls
March 29, 2016
Texas Woman Sentenced to 36 Months in Prison for Filing Fraudulent Tax Returns and Government Theft
March 29, 2016
West Virginia Woman Pleads Guilty to $300,000 Theft from Social Security Disability Law Firm
March 18, 2016
Massachusetts Man Sentenced to 6 Months in Prison for Social Security Fraud, Tax Evasion
March 11, 2016
Massachusetts Woman Pleads Guilty to $208,000 Social Security Theft and Housing Assistance Fraud
March 09, 2016
Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities
February 29, 2016
New York Man Sentenced to 9 Years in Prison for Multimillion-Dollar Child Identity Theft and Tax Fraud Scheme
February 23, 2016
Maryland Man Sentenced to 2 Years in Prison for $1.6 Million Identity Theft, Bank Fraud Scheme
February 18, 2016
Former Massachusetts Man Sentenced to 2 Years in Prison for SSN Misuse, Government Theft
February 08, 2016
Department of State Announces Passport Fraud Convictions from "Operation Death Match"
February 03, 2016
Former New Mexico Workers' Compensation Judge Pleads Guilty to Wire Fraud and Social Security Fraud
February 03, 2016
Maryland Woman Pleads Guilty to $173,000 Supplemental Security Income, Medicaid Fraud
January 29, 2016
New York Man Sentenced to 51 Months in Prison for $200 Million Credit Card Fraud Scheme
January 28, 2016