News Releases - page 4
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
November 28, 2023
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
November 15, 2023
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
November 15, 2023
Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
November 15, 2023
Tijuana Woman Sentenced to 12 Months for Stealing Dead Mother’s Social Security Benefits for 13 Years
November 13, 2023
Richmond County Man Indicted on Federal Charges for Bomb Scare at Social Security Office
November 06, 2023
Indiana Man Sentenced to 25-Months Imprisonment on Federal Identity Theft, Fraud Charges
November 03, 2023
Chelsea Woman Sentenced for False Claims and Stealing Benefits from Three Minor Children
November 01, 2023
Poway Man Sentenced to Prison after Concealing Mother’s Death for 32 years, Stealing Over $800,000 in Government Benefits
October 27, 2023
Disbarred Attorney Arrested on Charges Related to Using False Identity to Obtain Jobs at Law Firms
October 26, 2023
Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds
October 24, 2023
Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $16 Million
October 20, 2023
Multiple Audit Reports Demonstrate SSA’s Need to Improve Systems & Processes Around Improper Payments
October 18, 2023
Lynn Woman Sentenced for Stealing Social Security Benefits Intended For Her Deceased Mother
October 12, 2023
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million
October 11, 2023
Former Used Car Dealer Sentenced to Federal Prison for Leadership Role in $2.4 Million Fraud Scheme
October 10, 2023
Alabama Man Sentenced to Ten Years in Prison for Transferring Machinegun Conversion Devices and Theft of Government Funds
October 06, 2023
Chicago Man Sentenced to Six Years in Federal Prison for $1.5 Million Scheme to Obtain Two Dozen Luxury Vehicles Using Stolen Identities
October 05, 2023
Social Security Employee Admits Creating Fake Children’s Profiles to Steal Government Money
October 03, 2023
Melbourne Man Sentenced To More Than Three Years In Federal Prison For Stealing Social Security Benefits
September 27, 2023
Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings
September 26, 2023
Federal Jury Convicts Tampa Woman of Stealing Department of Veterans Affairs Benefits Intended to Assist Disabled Vets to Return to Employment
September 26, 2023
Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $4.3 Million for Health Care, Disability Fraud
September 22, 2023
Indian National Sentenced to 10 Years in Federal Prison for Money Laundering Conspiracy
September 22, 2023
Colombian National Pleads Guilty To False Claim Of Citizenship And Aggravated Identity Theft
September 22, 2023
Two Indian Nationals Each Sentenced to 41 Months in Prison for Receiving Over $1.2 Million in Global Robocall Scam that Defrauded Elderly Victims
September 19, 2023
Oswego County Woman Sentenced to 24 Months for Stealing Her Deceased Son’s Disability Benefits
September 19, 2023
New Orleans Woman Pleads Guilty to Theft of More Than $88,000 in Government Funds
September 14, 2023