News Releases - page 28
National Health Care Fraud Takedown Results in Charges Across the Country and in Southern District of Georgia
July 02, 2018
National Health Care Fraud Takedown Results in Charges Across the Country and in Middle District of Florida
July 02, 2018
New Jersey Man Charged with Stealing Social Security Disability Benefits Intended for His Brother
June 26, 2018
Dominican National Sentenced to Two Years in Prison for Social Security Number Misuse and Identity Theft
June 21, 2018
Former Missouri Police Captain Pleads Guilty to Stealing Social Security Disability Benefits
June 20, 2018
SSA Employee Charged with Fraud for Allegedly Stealing $680,000 in Social Security Benefits
June 12, 2018
Colorado Man Sentenced to 12 Years in Prison for Social Security Number Misuse and Tax Fraud Scheme
June 07, 2018
Former Kentucky Attorney Pleads Guilty for Escape and Role in $550 Million Social Security Disability Fraud Scheme
June 04, 2018
Pennsylvania Man Charged with Using Multiple Identities to Apply for Retirement Benefits
May 29, 2018
Ohio Woman Charged with Stealing $91,000 in Social Security Benefits Paid to Deceased Mother
May 24, 2018
Former SSA Employee and Husband Sentenced to Prison for Supplemental Security Income Fraud
May 15, 2018
Massachusetts Woman Pleads Guilty to Stealing Disability Benefits Intended for Her Daughter
May 15, 2018
Oklahoma Man Sentenced to 87 Months in Prison for Identity Theft, Social Security Fraud, and Failure to Appear
April 26, 2018
Florida Woman Sentenced to 15 Months in Prison for Social Security Fraud, Government Theft
April 24, 2018
Pennsylvania Woman Charged with Stealing from Non-Profit, Social Security Disability Fraud
April 12, 2018
Former New York City Police Officers Charged in Separate Fraud Schemes Involving Over $1 Million in Social Security Disability Benefits
April 11, 2018
Kentucky Man Pleads Guilty to Assisting Former Social Security Disability Attorney Escape from Federal Custody
April 02, 2018