News Releases - page 41
Rhode Island Man Pleads Guilty to Social Security Fraud and Other Government Theft
September 16, 2014
Another Former NYC Police Officer Pleads Guilty to Role in Widespread Disability Fraud Scheme
September 15, 2014
The Social Security Administration's Ability to Prevent and Detect Disability Fraud
September 12, 2014
"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud
September 11, 2014
Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme
August 28, 2014
Rhode Island Man Sentenced to 4 Years in Prison for Credit Card Theft and Social Security Fraud
August 26, 2014
New Mexico Man Found Guilty of Collecting Deceased Father's Social Security Benefits
August 14, 2014
Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits
August 14, 2014
Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits
July 23, 2014
Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme
July 22, 2014
Massachusetts Fugitive Sentenced to 81 Months in Prison on Firearms and Identity Theft Charges
July 14, 2014
Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy
July 14, 2014
Texas Woman Pleads Guilty to Stealing $245,000 in Social Security Benefits Intended for Deceased Father
July 03, 2014
"Criminal Coffee" Owner Sentenced to 15 Months in Prison for Making False Statements to Social Security
June 26, 2014
Maryland Man Sentenced to Prison for Fraudulently Receiving $110,000 in Disability Benefits
June 24, 2014
Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments
June 02, 2014
Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members
May 27, 2014