News Releases - page 6
Melbourne Man Sentenced To More Than Three Years In Federal Prison For Stealing Social Security Benefits
September 27, 2023
Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings
September 26, 2023
Federal Jury Convicts Tampa Woman of Stealing Department of Veterans Affairs Benefits Intended to Assist Disabled Vets to Return to Employment
September 26, 2023
Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $4.3 Million for Health Care, Disability Fraud
September 22, 2023
Indian National Sentenced to 10 Years in Federal Prison for Money Laundering Conspiracy
September 22, 2023
Colombian National Pleads Guilty To False Claim Of Citizenship And Aggravated Identity Theft
September 22, 2023
Two Indian Nationals Each Sentenced to 41 Months in Prison for Receiving Over $1.2 Million in Global Robocall Scam that Defrauded Elderly Victims
September 19, 2023
Oswego County Woman Sentenced to 24 Months for Stealing Her Deceased Son’s Disability Benefits
September 19, 2023
New Orleans Woman Pleads Guilty to Theft of More Than $88,000 in Government Funds
September 14, 2023
Leader of Identity Theft Conspiracy That Stole Nearly 50 Vehicles Sentenced to 8.5 Years in Prison
September 08, 2023
Pittsburgh Resident Sentenced to Two Years’ Probation and a Restitution Amount of $109,413.90 for Conviction of Theft of Government Property
August 24, 2023
Plainfield Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme
August 10, 2023
Pittsburgh Resident Indicted on a Charge of Theft of Funds From the Social Security Administration
August 08, 2023
Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits
August 03, 2023
Social Security Employee Charged with Theft of Government Property and Aggravated Identity Theft
August 01, 2023
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
July 31, 2023
SSA OIG Briefs Congressional Committee and IG Ennis Launches Taskforce to Combat Rising AI Fraud
July 25, 2023
FTC, Law Enforcers Nationwide Announce Enforcement Sweep to Stem the Tide of Illegal Telemarketing Calls to U.S. Consumers
July 18, 2023
Mobile Resident Sentenced to More Than 19 Years in Prison for Fraud and Identity Theft
July 13, 2023