News Posts: 2020
Georgia Couple Arraigned on Money Laundering Charges in Social Security Imposter Scam Investigation
July 14, 2020
Shelbyville Man Sentenced for Wage and Hour Offenses
July 09, 2020
Seven Individuals Arrested in Connection with $3.5 Million Multi-State Bank Fraud Conspiracy
July 06, 2020
Deltona Man Sentenced For Theft Of Government Funds
July 06, 2020
Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders
June 26, 2020
Brandon Man Sentenced For Theft Of Government Funds
June 15, 2020
Pittsburgh Man Charged with Defrauding Social Security
June 11, 2020
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
June 11, 2020
Hudson Man Sentenced For Theft Of Government Funds
June 11, 2020
Eagle Woman Sentenced to 37 Months for Health Care Fraud
June 02, 2020
Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud
May 21, 2020
St. Louis City Man Sentenced for Striking a Guard at the Social Security Administration
May 11, 2020
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
Dominican National Sentenced for False Identity Crime
March 13, 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
Meyersdale Woman Sentenced for Defrauding Social Security
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
Used Car Dealer Indicted for Bank Fraud, Aggravated ID Theft
February 24, 2020
Clearfield County Woman Sentenced for Defrauding Social Security
February 19, 2020