News Posts: 2020
Prolific identity thief convicted following three-day trial
February 14, 2020
Pennsylvania Man Sentenced for Defrauding Social Security
February 14, 2020
Local non-profit CEO charged with tax fraud
February 13, 2020
Mexican Citizen Sentenced to 26 Months for Misuse of a Social Security Number and Aggravated Identity Theft
February 13, 2020
Inspector General Announces National “Slam the Scam” Day
February 10, 2020
Worcester Man Sentenced for Social Security Fraud and Identity Theft
February 10, 2020
Pleasant Hills Woman Charged with Theft of Social Security Funds
February 10, 2020
Rapid City Woman Charged with Theft of Government Property and Fraud
February 04, 2020
Former union official sentenced to 30 months for identity theft and failure to file tax returns
January 30, 2020
Pleasant Hills Man Charged with Defrauding Social Security
January 30, 2020
The Department of Justice Files Actions to Stop Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to American Consumers
January 30, 2020
Laurel County Man Sentenced to Prison for Social Security Fraud and Aggravated Identity Theft
January 30, 2020
Inspector General Announces Civil Action to Prevent Social Security Scam Calls from Reaching Consumers
January 28, 2020
Dominican National Sentenced for Identity Theft
January 28, 2020
Owner of Kitsap County guardianship business pleads guilty to stealing from disabled and elderly clients
January 28, 2020
Tacoma woman pleads guilty to three federal felonies related to 7-year benefit fraud scheme
January 23, 2020
Federal Jury Convicts Florida Man Of Theft Of Government Funds
January 23, 2020
Brighton Man Sentenced For Failure To File Tax Return And For Fraudulently Concealing Facts Relevant To Social Security Disability Payments
January 22, 2020
New York Woman Pleads Guilty to Stealing Social Security Benefits
January 17, 2020
Missouri Man Sentenced for Aggravated Identity Theft After Withdrawing Money from Missing Wife's Account
January 17, 2020
St. Louis City Woman Indicted for Using Her Deceased GrandMother's Social Security Checks
January 16, 2020
Boulder County Woman Pleads Guilty After Stealing More Than $429,000 From Federal Government
January 16, 2020
St. Louis City Man Pleads Guilty to Receiving Social Security Checks for a Deceased Person
January 15, 2020
Oneonta Man Sentenced for Social Security Fraud
January 13, 2020