News Releases
Former U.S. Postal Service Employee Admits Filing False Documents to Receive Over $650,000 in Workers’ Compensation
May 05, 2020
Former Election Campaign Consultant Indicted on Social Security Fraud and Related Charges
April 23, 2020
Wellington Couple Sentenced To Prison For Conspiracy To Commit Theft Of Government Property And Aggravated Identity Theft
March 17, 2020
Former Social Security Employee Sentenced to Federal Prison for Stealing More than $70,000 from Social Security Beneficiaries
March 09, 2020
Two Individuals Indicted And Arrested For Conspiracy To Commit Wire Fraud And Misuse Of Social Security Number
March 09, 2020
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline
March 09, 2020
6 Defendants Sentenced to Over 44 Years Combined for Drug Trafficking in South Arkansas
March 09, 2020
Federal Government and Private Sector Join Forces to Promote National “Slam the Scam” Day
March 05, 2020
FRAUD ADVISORY: Inspector General Warns Public About Widespread Social Security Scam Texts
March 03, 2020
Southwick Man Sentenced for Sending Threatening Letters and White Powder to Federal Agencies in Springfield
February 27, 2020
Two Brothers, Owners of Kennedy Industrial Electronics, Sentenced on Conspiracy Charges
February 24, 2020
Mexican Citizen Sentenced to 26 Months for Misuse of a Social Security Number and Aggravated Identity Theft
February 13, 2020
Former union official sentenced to 30 months for identity theft and failure to file tax returns
January 30, 2020
The Department of Justice Files Actions to Stop Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to American Consumers
January 30, 2020
Laurel County Man Sentenced to Prison for Social Security Fraud and Aggravated Identity Theft
January 30, 2020
Inspector General Announces Civil Action to Prevent Social Security Scam Calls from Reaching Consumers
January 28, 2020
Owner of Kitsap County guardianship business pleads guilty to stealing from disabled and elderly clients
January 28, 2020