News Releases - page 2
Gloucester County Man Admits Stealing over $200,000 in Social Security and Medicaid Benefits
June 10, 2024
Bridgeport Man Sentenced to Prison for Role in Scheme that Defrauded Social Security Administration
June 03, 2024
New Orleans Woman Pleads Guilty to Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
May 28, 2024
Binghamton Woman Charged with Social Security Fraud Related to her Theft of Benefits Intended for a Minor
May 23, 2024
Richmond County man pleads guilty to a federal charge for bomb scare at Social Security office
May 20, 2024
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
May 07, 2024
Sixteen People Charged with Conspiracy to Defraud Hundreds of Elderly Americans of Millions of Dollars
April 30, 2024
Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
April 30, 2024
Former SSA Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
April 26, 2024
Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
April 26, 2024
New Orleans Men Indicted for Conspiracy to Commit Wire Fraud, Theft of Government Funds, and Making False Statements to Federal Agents
April 25, 2024
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
April 25, 2024
Pulaski Woman Indicted for Bank Fraud, Social Security Fraud, and Aggravated Identity Theft
April 12, 2024
Father and Daughter Charged in Fraud Scheme that Allegedly Exploited a Vulnerable Adult
April 11, 2024
Exeter Man Pleads Guilty to Lying to Obtain More than $100,000 in Social Security Disability Benefits
April 11, 2024
Cincinnati woman sentenced to 7 years in prison for crimes related to COVID-19 relief fraud
April 09, 2024