News Releases - page 36
Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities
February 29, 2016
New York Man Sentenced to 9 Years in Prison for Multimillion-Dollar Child Identity Theft and Tax Fraud Scheme
February 23, 2016
Maryland Man Sentenced to 2 Years in Prison for $1.6 Million Identity Theft, Bank Fraud Scheme
February 18, 2016
Former Massachusetts Man Sentenced to 2 Years in Prison for SSN Misuse, Government Theft
February 08, 2016
Department of State Announces Passport Fraud Convictions from "Operation Death Match"
February 03, 2016
Former New Mexico Workers' Compensation Judge Pleads Guilty to Wire Fraud and Social Security Fraud
February 03, 2016
Maryland Woman Pleads Guilty to $173,000 Supplemental Security Income, Medicaid Fraud
January 29, 2016
New York Man Sentenced to 51 Months in Prison for $200 Million Credit Card Fraud Scheme
January 28, 2016
South Carolina Man Convicted of $1.5 Million Veterans Affairs and Social Security Disability Fraud
January 26, 2016
Florida Man Indicted for Fraudulently Collecting Deceased Father's Social Security Benefits
January 22, 2016
Social Security, OIG Partner with West Virginia Attorney General on Anti-Fraud Unit
January 19, 2016