News Releases
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of Veterans Affairs
September 10, 2020
Bergen County Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
September 04, 2020
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court
September 01, 2020
Herkimer County Woman Sentenced to Serve 18 Months for Stealing Social Security Funds
August 21, 2020
Five Western PA Residents Charged in Separate Schemes to Defraud the Social Security Administration
August 14, 2020
Dayton woman arrested for impersonating elderly victim and stealing his pension benefits
August 13, 2020
Oregon Man Allegedly Received and Used Deceased Relative’s Social Security Benefits for Over Four Decades
August 12, 2020
Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation
August 10, 2020
Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
July 17, 2020
Georgia Couple Arraigned on Money Laundering Charges in Social Security Imposter Scam Investigation
July 14, 2020
Seven Individuals Arrested in Connection with $3.5 Million Multi-State Bank Fraud Conspiracy
July 06, 2020
Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders
June 26, 2020
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
June 11, 2020
Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud
May 21, 2020
That's Not the Government Calling: Protecting Seniors from the Social Security Impersonation Scam
May 19, 2020