News Releases - page 34
Maryland Assisted Living Facility Manager Pleads Guilty to Identity Theft and Bank Fraud
November 29, 2016
Maryland Man Pleads Guilty to Misusing a Social Security Number to Obtain a Medical License
November 16, 2016
Virginia Man Pleads Guilty to Concealing GrandMother's Death to Collect Her Social Security Benefits
November 08, 2016
Man Sentenced to 37 Months in Prison for Making False Statements during Firearm Purchase
September 22, 2016
Virginia Man Indicted with Concealing GrandMother's Death to Collect Her Social Security Benefits
September 20, 2016
Former New Mexico Workers' Compensation Judge Sentenced to 37 Months in Prison for Wire Fraud, Social Security Fraud
September 13, 2016
Washington Couple Charged with Wire Fraud, Money Laundering, Social Security Fraud
September 09, 2016
Florida Man Sentenced to 15 Months in Prison for $146,000 Social Security Disability Fraud
September 08, 2016
Missouri Couple Pleads Guilty to $270,000 Social Security Disability Fraud Scheme
September 01, 2016
Louisiana Man Sentenced to 12 Months in Prison for $125,000 Supplemental Security Income Fraud
August 31, 2016