News Releases - page 45
Philadelphia Woman Pleads Guilty in Racketeering and Hate Crimes Case
September 10, 2015
Philadelphia Woman Sentenced to 18 Months in Prison for $264,000 Deceased Payee Fraud
September 10, 2015
Miami Men Sentenced to Prison for Social Security and Unemployment Insurance Identity Theft Scheme
September 02, 2015
Michigan Man, Former Restaurant Owner, Pleads Guilty to Social Security Disability Fraud
September 01, 2015
Texas Man Pleads Guilty to $108,000 Deceased Payee Fraud
August 26, 2015
Florida Couple Charged with Government Theft
August 25, 2015
Maryland Woman Pleads Guilty to $115,000 Deceased Payee Fraud
August 21, 2015
Massachusetts Woman Sentenced for Representative Payee Fraud
August 21, 2015
Massachusetts Woman Sentenced for $72,000 Disability Fraud
August 13, 2015
Rhode Island Man Pleads Guilty to $250,000 Deceased Payee Fraud
August 12, 2015
Ohio Man Sentenced to 30 Months in Prison for Federal and State Disability Fraud Scheme
August 12, 2015
New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria
August 10, 2015
Five Florida Residents Charged in Bribery Scheme to Fraudulently Obtain Government Benefits
August 03, 2015
Vermont Woman Sentenced for Representative Payee Fraud
July 29, 2015
Illinois Man Charged with Social Security Fraud
July 27, 2015
Pennsylvania Woman Charged with Social Security Fraud
July 20, 2015
FRAUD ADVISORY: Inspector General Warns Public about Direct Express® Debit MasterCard® Phishing Scam
July 17, 2015
Buffalo Man Sentenced to 140 Months in Prison for Identity Theft, SSN Misuse, and Tax Refund Fraud
July 09, 2015
Wisconsin Woman Sentenced for Social Security Fraud
June 05, 2015
Four Mexican Nationals Sentenced for Selling False Identity Documents to Illegal Aliens
May 26, 2015
Idaho Man Charged with Stealing Social Security, Veterans Benefits from Disabled Veteran
May 15, 2015
Alaska Postal Service Worker Sentenced to 30 Months in Prison for $365,000 Disability Fraud
May 08, 2015
Florida Man Pleads Guilty to Deceased Payee Fraud
April 30, 2015