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Audit Reports

Central New York Man Pleads Guilty to Theft of Government Property

August 03, 2021

Winslow Man Sentenced for Benefits Fraud

July 29, 2021

Springfield Woman Sentenced for Theft of Government Money

July 29, 2021

Reno Man Pleads Guilty to Stealing Social Security Benefits

July 28, 2021

Former Dorchester Man Charged with Social Security Fraud and Aggravated Identity Theft

July 22, 2021

Dominican National Pleads Guilty to Social Security Misuse and Theft of Government Funds

July 19, 2021

Ayudando Couple Sentenced to Federal Prison in Ayudando Guardians Case

July 16, 2021

Chalmette Woman Pleads Guilty to Theft of Government Funds

July 15, 2021

Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion

July 12, 2021

Cambridge Woman Indicted for Social Security and Welfare Fraud

July 08, 2021

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

July 07, 2021

North Las Vegas Woman Pleads Guilty To Stealing Over $200,000 In Social Security Retirement Benefits

July 07, 2021

Melrose Man Pleads Guilty to Unemployment Insurance Scam

July 07, 2021

Florida Man Pleads Guilty to Stealing Millions in COVID Relief Money through a Synthetic Identification Scheme

July 07, 2021

Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV

July 07, 2021

Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father

July 01, 2021

Maine Man Pleads Guilty to Wire Fraud

June 29, 2021

Montz Woman Charged with Theft of Government Funds

June 21, 2021

Durham Woman Pleads Guilty to Social Security Fraud

June 21, 2021

Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud

June 21, 2021

Trotwood woman sentenced to prison for accepting Social Security payments, COVID-19 stimulus money on behalf of deceased brother

June 17, 2021

Co-Conspirator Sentenced On Charge Of Social Security Fraud

June 17, 2021

Atlantic City Woman Charged with Defrauding Elderly Victims

June 17, 2021

Albany Man Pleads Guilty to Charges of Supplemental Security Income Fraud

June 17, 2021

Daniel Chase Pleads Not Guilty To Making False Statements To Social Security Administration

June 14, 2021

Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration

June 11, 2021

Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud

June 11, 2021

Dominican National Pleads Guilty To Misusing A Social Security Number And Making A False Statement

June 11, 2021

Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement

June 11, 2021

Malden Woman Sentenced for Stealing Social Security Benefits and Bank Embezzlement

June 10, 2021

Dominican National Sentenced for False Identity Crimes

June 10, 2021

Virginia Woman Sentenced for Theft of Public Money

June 07, 2021

Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada's Unclaimed Property Fund

June 03, 2021

Nigerian National Indicted for Conspiracy, Wire Fraud and Aggravated Identity Theft for Fraud on Employment Security Benefit

May 27, 2021

Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits

May 27, 2021

Former Erie City Council President Sentenced for Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses

May 25, 2021

Huntington Resident Fraudulently Collected Disability Payments While Owning a Business and Training for Bodybuilding Competitions

May 21, 2021

Dominican National Sentenced for Stealing Government Benefits and Making False Statement

May 19, 2021

Nigerian Citizen Charged with Defrauding Washington State Employment Security Department of Over $350,000

May 18, 2021

Mexican Citizen Charged with Using Disabled Veteran's Social Security Number for Benefits

May 18, 2021

Former Watertown Woman Sentenced for Misuse by a Representative Payee

May 18, 2021

Accountant Admits to Providing False Information to IRS

May 14, 2021

Shreveport Trauma Surgeon Sentenced for Stealing More than $200,000 in Social Security Benefits

May 13, 2021

Gansevoort Woman Pleads Guilty to Charges of Supplemental Security Income Fraud

May 13, 2021

Former Bank Teller Pleads Guilty to Embezzling Social Security Funds From Deceased Customer’s Account

May 13, 2021

East Haven Man Pleads Guilty to Theft of Social Security Benefits

May 11, 2021

Upper Marlboro Woman Pleads Guilty to Stealing Nearly $323,000 in Social Security Benefits to Which She Was Not Entitled

May 07, 2021

New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

May 07, 2021

Knoxville Man Pleads Guilty to Aggravated Identity Theft

May 07, 2021
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