Audit Reports
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud
April 20, 2021
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars
April 13, 2021
Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents
March 31, 2021
Syracuse-Based Social Security Administration Employee Charged with Theft and Social Security Fraud
March 26, 2021
Buffalo Man Pleads Guilty To Stealing Social Security Benefits For More Than 5 Years After His Father's Death
March 26, 2021
Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery
March 24, 2021
New Orleans Woman Charged with Social Security Fraud Spanning More Than Three Decades
March 23, 2021
Federal Employee Charged with Unauthorized Representation of Claims Against the Government
March 23, 2021
Dutchess County Man Sentenced for Mailing White Powder to Federal Offices Throughout New York
March 15, 2021
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV
March 15, 2021
Riverdale Woman Sentenced to Two Years in Federal Prison for Stealing More Than $256,000 in Social Security Disability Payments
March 09, 2021
Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud Scheme
March 05, 2021
Brunswick woman to repay Social Security after continuing to receive deceased grandMother's checks
February 23, 2021
Springfield Woman Charged with Aggravated Identity Theft and Stealing Government Benefits
February 19, 2021
Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns
February 11, 2021
Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement
February 11, 2021
Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement
February 11, 2021
Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges
February 03, 2021
Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes Benz
February 03, 2021