News Releases - page 8
Tampa Man Sentenced For Money Laundering Conspiracy Relating To Government Impersonator Scam
March 06, 2023
Essex County Man Charged with Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son
March 03, 2023
DiNapoli: Georgia Woman Allegedly Stole Over $450K in New York State Pension and Social Security Payments
February 23, 2023
DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
February 14, 2023
Former Hamilton Man Admits Lying to Receive Social Security Administration Benefits
February 09, 2023
Williamsburg Business Owner Pleads Guilty to Money Laundering and Conspiracy Involving Labor Trafficking
January 31, 2023
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
January 20, 2023
Seattle Man Who Used Stolen Identities to Seek Nearly $2 Million in COVID-19 Benefits Pleads Guilty to Wire Fraud and Aggravated Identity Theft
January 20, 2023
New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds
January 20, 2023
DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
January 20, 2023
Former Insurance Agent Pleads Guilty to Defrauding Customers by Creating Life Insurance Policies in their Names without Victims' Knowledge
January 10, 2023
Cleveland Woman Sentenced to Prison for Stealing Pension Benefits and Defrauding Government Programs
January 05, 2023
Oswego County Woman Indicted on Charges Related to Theft of Social Security Benefits
December 19, 2022
Mauldin Woman Sentenced to Sixteen Months in Prison for Theft of Deceased Mother’s Social Security Administration Benefits
December 12, 2022
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits
December 09, 2022
Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility
December 08, 2022
“John Doe” Sentenced to 57 Months for Misusing a Social Security Number and Aggravated Identity Theft
December 01, 2022