News Releases - page 7
Seattle Man who Defrauded Relief Programs of More than $1 Million Sentenced to 8+ Years in Prison
May 23, 2023
Former Anheuser-Busch Employee Found Guilty of 26 Felonies Connected to Disability Fraud
May 16, 2023
Connecticut Woman Sentenced for Social Security Benefit Fraud Scheme in Stockton, East Bakersfield, Delano, and Elsewhere
April 25, 2023
Oswego County Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits
April 14, 2023
Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
April 11, 2023
Stanislaus County Woman Pleads Guilty to Stealing Money from Recipients of Social Security and Other Government Benefits
April 03, 2023
North Philadelphia Man Sentenced to nearly 10 Years as Maker of Illegal M-1000 Style Devices
March 17, 2023
Washington Man Sentenced to 90 Months for Identity Theft Scheme Spanning Idaho and Several Western States
March 16, 2023
Berwick Woman Ordered to Pay $59,140 in Restitution to SSA, HUD Following Decade-Long Fraud
March 16, 2023
Ring-Leader of Conspiracy that Used Stolen Identities to Purchase Vehicles Pleads Guilty
March 13, 2023
Tampa Man Sentenced For Money Laundering Conspiracy Relating To Government Impersonator Scam
March 06, 2023