Audit Reports
Dominican National Sentenced for Misusing Social Security Number and Making False Statement
October 14, 2021
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
October 13, 2021
Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits
October 08, 2021
Dominican National Sentenced for Social Security Misuse and Theft of Government Money
October 07, 2021
Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits
October 06, 2021
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
October 04, 2021
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
October 04, 2021
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges
October 04, 2021
Yankton Woman Charged with Theft of Government Funds and Concealment of Information from SSI Program
October 01, 2021
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
September 24, 2021
Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits
September 20, 2021
Kitsap County, Washington Man Sentenced to Prison for 20-year Theft of Brother’s Social Security Benefits
September 16, 2021
Dominican National Sentenced for Social Security Misuse and Making False Statement
September 16, 2021
Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
September 15, 2021
Mobile Woman Sentenced for Social Security Benefits Fraud Scheme Targeting Vulnerable Residents of Her Group Homes
September 14, 2021
Pittsburgh Man Sentenced to Prison for Social Security Fraud and Failing to File Tax Returns
September 09, 2021
Dayton Man Sentenced to Federal Prison for Fraudulently Obtaining Social Security, COVID Relief Funding in His Deceased Father’s Name
September 07, 2021
Oswego County Woman Charged with Misusing Social Security Numbers and Aggravated Identity Theft
September 02, 2021
Bladen County Political Consultant Sentenced to 6 Months in Prison for Theft of Government Property and Social Security Fraud
September 02, 2021
Former Federal Protective Service Commander Pleads Guilty to Conspiracy and Wire Fraud Charges
August 30, 2021
Cincinnati Man Pleads Guilty to Using Identity of Deceased Friend to Obtain Social Security, SNAP Benefits
August 25, 2021
Acton and Manchester Men Arrested for Fraud Involving Small Business Administration Disaster Funds
August 23, 2021