News Releases - page 4
Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
April 26, 2024
New Orleans Men Indicted for Conspiracy to Commit Wire Fraud, Theft of Government Funds, and Making False Statements to Federal Agents
April 25, 2024
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
April 25, 2024
Pulaski Woman Indicted for Bank Fraud, Social Security Fraud, and Aggravated Identity Theft
April 12, 2024
Father and Daughter Charged in Fraud Scheme that Allegedly Exploited a Vulnerable Adult
April 11, 2024
Exeter Man Pleads Guilty to Lying to Obtain More than $100,000 in Social Security Disability Benefits
April 11, 2024
Cincinnati Woman Sentenced to 7 Years in Prison for Crimes Related to COVID-19 Relief Fraud
April 09, 2024
Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
April 04, 2024
Freeport Woman Arrested for Fraudulently Collecting More Than $48K in Social Security Benefits
March 21, 2024
Honduran National Pleads Guilty to Illegal Re-Entry of Removed Alien and Illegal Use of a Social Security Number
March 18, 2024
Former Social Security Administration Employee Indicted and Arrested for $1.8 Million Theft of Social Security Funds
March 14, 2024
Massachusetts Woman Sentenced to Six Months in Prison for Stealing Social Security Benefits
March 07, 2024
Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million
February 21, 2024
N.C. Woman Sentenced for Theft of Government Funds and Making a False Statement in a Passport Application
February 14, 2024
Monroe County Man Sentenced to 60 Months in Prison After Concealing Father’s Death, Disposing of His Remains to Steal Social Security and Pension Benefits
February 14, 2024
Shreveport Business Owner Found Guilty of Making False Statements to the Federal Aviation Administration
February 07, 2024
Kissimmee Woman Sentenced to Prison for Passport Fraud, Identity Theft, and Food Stamp Fraud
February 02, 2024