News Releases - page 56
New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA
April 17, 2012
New York Woman Convicted of Bank Fraud and Forgery
April 17, 2012
Louisiana Woman Indicted in Social Security Fraud Case
April 16, 2012
Colorado Man Sentenced For Social Security Fraud
April 13, 2012
Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits
April 09, 2012
Three Maryland Residents Indicted in Bank Fraud Scheme
March 28, 2012
Connecticut Man Sentenced to Federal Prison for Illegally Receiving Social Security Disability Benefits
March 27, 2012
Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards
March 22, 2012
New Hampshire Man Sentenced to 18 Months of Home Confinement for Committing Social Security Fraud
March 20, 2012
Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information
March 16, 2012
Florida Woman Found Guilty of Social Security Fraud
March 09, 2012
Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme
February 29, 2012
Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases
February 28, 2012
Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes
February 24, 2012
Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud
February 24, 2012
South Dakota Man Uses Multiple SSNs to Create Identities in Order to Write Bad Checks Across North and South Dakota
February 22, 2012
Richmond Woman Sentenced to More Than 14 Years for Assisting Illegal Aliens in Obtaining Government Identification Documents
February 22, 2012
Portland Man Sentenced to 3 ½ Years of Prison for Identity Theft and Benefits Fraud
February 16, 2012
Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS
February 16, 2012
Indiana Woman Charged in Four-Count Indictment Related to Social Security Disability Payments
February 16, 2012
Texas Woman Sentenced for Social Security Fraud
February 15, 2012
Oklahoma Woman Sentenced to 48 Months Probation for Making False Statements to SSA
February 15, 2012
Two South Florida Men Charged with Tax Fraud
February 14, 2012
Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud
February 13, 2012
Kenneth G. Owner Pleads Guilty to Tax Evasion
February 13, 2012
Woman Accused of $400,000 Tax Fraud and Identity Theft
February 10, 2012
Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits
February 10, 2012
Washington Woman Gets 4 Years in Prison for Impersonating Dead Mother in Order to Receive Benefits
February 07, 2012
New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check
February 06, 2012
Maryland Pastor Charged with Social Security Theft and Tax Fraud
February 06, 2012
Mummified Body Found in Kentucky Trash Can
February 03, 2012
Maine Man Accused of Threatening to Kill a Federal Official
February 03, 2012