News Releases - page 7
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
March 03, 2022
Lake Elsinore Man Sentenced to 9 Years in Federal Prison for Bagman Role in Scheme to Defraud Elderly Victims with Threats of Arrest
March 02, 2022
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
March 02, 2022
Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges
February 28, 2022
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades
February 25, 2022
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits
February 22, 2022
Wilmington Woman Pleads Guilty to Collecting Social Security Monies Issued to Her Deceased Mother for More Than a Decade
February 16, 2022
Floridian Sentenced for Stealing Her Deceased Grandmother’s Social Security Benefits
February 08, 2022
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
February 04, 2022
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
January 31, 2022
Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
January 27, 2022
Defendant Who Stole Veteran and Social Security Benefits Sentenced to Federal Prison
January 19, 2022
Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour
January 14, 2022
Mexican Citizen Sentenced to Federal Prison for Using Disabled Veteran’s Social Security Number for Benefits
January 13, 2022
Mexican Man Sentenced for Long-Term Use of Deceased Man’s Identity and Social Security Number
January 07, 2022
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
January 06, 2022
Columbus Man Sentenced to 3 Years in Prison for Misusing Social Security Numbers to Get Apartments, Vehicles, Credit Cards
January 05, 2022
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
December 22, 2021
New Jersey Man Sentenced for Money Laundering and Bank Fraud through a COVID-19 Relief Scheme
December 15, 2021
Menominee Man Sentenced To Prison For Theft Of Government Funds After He Obtained Over $297,000 In Benefits To Which He Was Not Entitled
December 15, 2021
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
December 14, 2021
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
December 14, 2021
East Sparta Woman Sentenced for Stealing $100K from Social Security Administration
December 02, 2021
Woman Pleads Guilty to Scamming SSA and FEMA Out of Hundreds of Thousands of Dollars
December 01, 2021
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
December 01, 2021
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
November 23, 2021