Audit Reports
Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father
July 01, 2021
Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud
June 21, 2021
Daniel Chase Pleads Not Guilty To Making False Statements To Social Security Administration
June 14, 2021
Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration
June 11, 2021
Dominican National Pleads Guilty To Misusing A Social Security Number And Making A False Statement
June 11, 2021
Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
June 11, 2021
Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada's Unclaimed Property Fund
June 03, 2021
Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits
May 27, 2021
Dominican National Sentenced for Stealing Government Benefits and Making False Statement
May 19, 2021
Nigerian Citizen Charged with Defrauding Washington State Employment Security Department of Over $350,000
May 18, 2021
Mexican Citizen Charged with Using Disabled Veteran's Social Security Number for Benefits
May 18, 2021
Shreveport Trauma Surgeon Sentenced for Stealing More than $200,000 in Social Security Benefits
May 13, 2021
Former Bank Teller Pleads Guilty to Embezzling Social Security Funds From Deceased Customer’s Account
May 13, 2021
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering
May 07, 2021
Poinciana Woman Sentenced For Making False Statements To The Social Security Administration
May 04, 2021
Klamath Falls Man Pleads Guilty to Cashing More than 40 Years' Worth of Deceased Relative's Social Security Checks
May 04, 2021
Two Queens Men Plead Guilty to Multi-Million Dollar Bank Fraud and Identity Theft Conspiracy
April 30, 2021
Three Additional Individuals Admit Participating in $10 Million Multi-State Bank Fraud Conspiracy
April 30, 2021
Rochester Man Pleads Guilty To Stealing Thousands Of Dollars In SSI and SNAP Benefits
April 30, 2021
Couple sentenced for laundering over $500,000 on behalf of India-based phone scammers
April 29, 2021
Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison
April 22, 2021
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million
April 22, 2021
Schenectady Woman Sentenced for Stealing More Than $95,000 in Social Security Benefits
April 21, 2021