News Releases - page 4
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
Two Landover Hills Brothers Indicted for an Alleged Lottery Scheme that Defrauded Victims of More Than $3.5 Million
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
Honduran National Previously Deported Three Times Admits to Illegal Reentry, Social Security Fraud
January 31, 2024
Fresno Man Pleads Guilty to Passport Fraud by Assuming the Identity of a Deceased Child
January 16, 2024
Woodville woman was sentenced for Social Security fraud, health care fraud, and theft of public money
January 05, 2024
Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
December 13, 2023
California Woman Sentenced to Prison for Stealing Money Social Security and Other Benefits
December 11, 2023
Former Owner and Operator of Norfolk Dermatology Practice Sentenced for Stealing Over $310,000 in Government Benefits
December 07, 2023