News Releases - page 2
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
September 03, 2024
Harvey Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
August 28, 2024
IG Reports: Nearly $72 Billion Improperly Paid; Recommended Improvements Go Unimplemented
August 19, 2024
Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
August 14, 2024
Rochester Woman Arrested, Charged with Defrauding Social Security and Identity Theft
August 12, 2024
Jamaican National Indicted For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
August 08, 2024
Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” Charges in New Jersey
August 05, 2024
Washington Man Who Scammed Pandemic Relief Programs Sentenced to Over Five Years in Prison
August 02, 2024
Six People Charged in Bank Fraud Scheme Involving an Insider Sharing Account Information That Caused More Than $345,000 in Theft
August 02, 2024
Mt. Juliet Woman Sentenced for Long-Running Theft from Federal Health Care and Disability Programs
August 01, 2024
Florida Man Sentenced to 3 Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans
July 25, 2024
Florida Man Sentenced for Fraud Involving Small Business Administration Disaster Funds
July 25, 2024
Detroit Woman Convicted of Stealing Social Security Disability Benefits for More Than a Decade
July 25, 2024
Canadian Man Indicted, Arrested for Nearly 30-year Social Security Benefit Fraud Scheme
July 15, 2024
Disbarred Attorney Pleads Guilty to Social Security Number Fraud as Part of Scheme to Obtain Jobs at Law Firms
July 09, 2024
Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits
July 09, 2024
Letter to U.S. Senate Committee on Finances and U.S. House of Representatives Committee on Ways and Means
June 29, 2024
South Carolina Man Sentenced To Federal Prison For Stealing Deceased Wife’s Social Security Benefits
June 27, 2024
New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic
June 25, 2024
Executives for Fresno-Based Business American Labor Alliance Convicted of Multi-Million Dollar Fraud Following Five-Week Trial
June 20, 2024