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News Posts: Social Security Number Misuse

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Dominican National Sentenced for Stealing Government Benefits and Making a False Statement

U.S. Attorney's Office, District of Massachusetts
May 19, 2021

Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million

U.S. Attorney's Office, Eastern District of Pennsylvania
April 22, 2021

Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud

U.S. Attorney's Office, District of Rhode Island
April 20, 2021

Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue Service

U.S. Attorney's Office, District of New Hampshire
April 06, 2021

Cambridge Woman Charged with Stealing Social Security Benefits and Wire Fraud

U.S. Attorney's Office, District of Massachusetts
April 06, 2021

Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV

U.S. Attorney's Office, District of Nevada
March 15, 2021

Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement

U.S. Attorney's Office, District of Massachusetts
February 11, 2021

Dominican National Indicted on Identity Theft Charges

U.S. Attorney's Office, District of Massachusetts
December 11, 2020

Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years

U.S. Attorney's Office, Middle District of Florida
December 04, 2020

Durham Attorney Charged in Bank Fraud Conspiracy

U.S. Attorney's Office, Eastern District of North Carolina
November 25, 2020

Dominican National Sentenced for Social Security Fraud and Theft

U.S. Attorney's Office, District of Massachusetts
November 25, 2020

Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
November 25, 2020

Convicted Rapist And Armed Robber Arrested On Federal Charges After Assuming Another Identity For More Than 40 Years

U.S. Attorney's Office, Middle District of Florida
November 10, 2020

Boston Man Arrested for Misuse of Identity

U.S. Attorney's Office, District of Massachusetts
October 21, 2020

Chicago Woman Sentenced for Fraudulently Using Social Security Numbers to Rent Apartments

U.S. Attorney's Office, Western District of Wisconsin
October 07, 2020

Dominican National Sentenced for Identity Theft Charges

U.S. Attorney's Office, District of Massachusetts
September 10, 2020

Dominican National Sentenced for Identity Theft Charges

U.S. Attorney's Office, District of Massachusetts
August 10, 2020

Dominican National Pleads Guilty to Identity Theft Charges

U.S. Attorney's Office, District of Massachusetts
July 09, 2020

Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
May 21, 2020

Dominican National Pleads Guilty to False Identity Crimes

U.S. Attorney's Office, District of Massachusetts
May 11, 2020

Brazilian National Sentenced for Producing False Identification Documents

U.S. Attorney's Office, District of Massachusetts
May 01, 2020

Dominican National Sentenced for False Identity Crime

U.S. Attorney's Office, District of Massachusetts
March 13, 2020

Brazilian National Pleads Guilty to Producing False Identification Documents

U.S. Attorney's Office, District of Massachusetts
January 30, 2020

Dominican National Sentenced for Identity Theft

U.S. Attorney's Office, District of Massachusetts
January 28, 2020

Dominican National Sentenced for Passport Fraud

U.S. Attorney's Office, District of Massachusetts
November 26, 2019

Buffalo Man Charged With Lying On Passport Application

U.S. Attorney's Office, Western District of New York
November 21, 2019

Dominican National Sentenced for Identity Theft

U.S. Attorney's Office, District of Massachusetts
November 07, 2019

Dominican National Pleads Guilty to Identity Theft and Stealing MassHealth Benefits

U.S. Attorney's Office, District of Massachusetts
November 01, 2019

Dominican National Sentenced for Identity Theft

U.S. Attorney's Office, District of Massachusetts
October 11, 2019

Dominican National Sentenced for Identity Theft

U.S. Attorney's Office, District of Massachusetts
October 04, 2019

Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds

U.S. Attorney's Office, Southern District of Florida
September 30, 2019

Dominican National Sentenced for Social Security Fraud and Identity Theft

U.S. Attorney's Office, District of Massachusetts
September 27, 2019

Dominican National Sentenced for Stealing Citizen’s Identity and Selling Drugs

U.S. Attorney's Office, District of Massachusetts
September 17, 2019

Dominican National Sentenced for Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
September 09, 2019

Defense Contractor Sentenced to Three Years in Prison For Conspiracy to Defraud U.S. Department of Defense, Conspiracy to Violate Arms Export Control Act, and Income Tax Evasion

U.S. Attorney's Office, District of New Jersey
September 05, 2019

Bronx Man Pleads Guilty to ID Theft, Bank Fraud

U.S. Attorney's Office, District of Rhode Island
September 05, 2019

Dominican National Sentenced for Misusing U.S. Passport and Stealing Government Benefits

U.S. Attorney's Office, District of Massachusetts
August 29, 2019

Alleged Kidnapper Pleads Guilty to Making False Statements to Hide Identity, Receive Federal Benefits

U.S. Attorney's Office, District of Connecticut
August 23, 2019

Dominican National Pleads Guilty to Identity Theft

U.S. Attorney's Office, District of Massachusetts
August 16, 2019

Dominican National Sentenced For Social Security Fraud And Identity Theft

U.S. Attorney's Office, District of Massachusetts
August 09, 2019

Dominican National Pleads Guilty to Social Security Fraud and Identity Theft

U.S. Attorney's Office, District of Massachusetts
July 24, 2019

Dominican National Pleads Guilty to Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
June 07, 2019

Dominican National Pleads Guilty to Identity Theft

U.S. Attorney's Office, District of Massachusetts
June 05, 2019

Dominican National Pleads Guilty To Identity Theft And Drug Charge

U.S. Attorney's Office, District of Massachusetts
May 24, 2019

Dominican National Pleads Guilty To Misusing U.S. Passport And Stealing Government Benefits

U.S. Attorney's Office, District of Massachusetts
May 23, 2019

Dominican National Sentenced For Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
May 23, 2019

Dominican National Pleads Guilty to Stealing Identity of U.S. Army Servicemember

U.S. Attorney's Office, District of Massachusetts
May 15, 2019

California Man Convicted in Scheme that Used Stolen Identities to Obtain over $3 Million in Loans, Cars and Cash

U.S. Attorney's Office, Central District of California
May 07, 2019

Dominican National Sentenced to 25 Months for Identity Theft

U.S. Attorney's Office, District of Massachusetts
May 03, 2019
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