News Releases - page 5
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
May 26, 2022
Federal Law Enforcement Agencies Warn of Impersonation Scam Involving Credentials and Badges
May 20, 2022
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
May 19, 2022
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
May 17, 2022
Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration
April 29, 2022
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
April 26, 2022
Nigerian Woman Sentenced for Scamming Social Security Administration and FEMA out of Nearly a Million Dollars
April 26, 2022
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
April 14, 2022
Philipsburg Woman Admits Lying to Receive Federal Social Security and Health Benefits
April 13, 2022
Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud
April 07, 2022
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
March 31, 2022
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
March 24, 2022
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
March 22, 2022
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
March 16, 2022
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
March 16, 2022
Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother's Retirement Benefits
March 11, 2022
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits
March 11, 2022