News Releases - page 26
NYPD Officer and Wife Charged with Using Deceased Mother's Identity to Steal Social Security, Pension Benefits
September 19, 2018
Man Suspected to Be Living in Germany Charged with $100,000 Social Security Disability Fraud
September 19, 2018
Florida Woman Charged with Workers' Compensation and Social Security Disability Fraud
September 12, 2018
Kansas Woman Sentenced to Six Months in Prison for Social Security Disability Fraud
September 10, 2018
Former Kentucky Attorney Involved in Social Security Disability Fraud Scheme Sentenced to 15 Years in Prison for Escape and Related Crimes
September 07, 2018
Washington Fishing Guide Sentenced to Year in Prison for Social Security Disability Fraud Scheme
August 27, 2018
Tennessee Man Sentenced to 10 Years in Prison for Conspiracy to Commit Identity Theft and Social Security Fraud
August 23, 2018
Co-conspirator in Philadelphia Racketeering and Hate Crimes Case Sentenced to 40 Years in Prison
August 21, 2018
12 Dominican Nationals Charged With Social Security Number Misuse and Identity Theft Fraud
August 16, 2018
U.S. Attorney in Rhode Island Announces Charges in Three Social Security Number Misuse and Identity Theft Fraud Cases
August 15, 2018
Pennsylvania Woman Charged with $160,000 Social Security Disability Fraud, Government Theft
August 14, 2018
Former Department of Veterans Affairs Employee Pleads Guilty to Identity Theft and Veterans Affairs Fraud
August 13, 2018
Three Massachusetts Men Charged With Social Security Number Misuse and Aggravated Identity Theft
August 13, 2018
Jamaican National Sentenced to 26 Months in Prison for Social Security Number Misuse and Identity Theft
August 08, 2018
Mexican National Pleads Guilty to Using Another Identity to Collect Social Security Benefits, Obtain Passport
July 16, 2018
National Health Care Fraud Takedown Results in Charges Across the Country and in Southern District of Georgia
July 02, 2018