News Releases - page 8
Honduran National Pleads Guilty to Illegal Re-Entry of Removed Alien and Illegal Use of a Social Security Number
March 18, 2024
Former Social Security Administration Employee Indicted and Arrested for $1.8 Million Theft of Social Security Funds
March 14, 2024
Massachusetts Woman Sentenced to Six Months in Prison for Stealing Social Security Benefits
March 07, 2024
Protect Your Assets. Raise Awareness. Protect Yourself.
March 07, 2024
Former Local Non-profit VP Sentenced to 3 Years in Prison
March 06, 2024
Protect Your Assets. Raise Awareness. Protect Yourself.
February 27, 2024
Punxsutawney Woman Indicted on Social Security Fraud Charges
February 22, 2024
Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million
February 21, 2024
Anchorage Woman Sentenced to Prison for Social Security Fraud
February 19, 2024
St. Louis County Woman Admits Helping Her Son Fake a Disability
February 15, 2024
Sioux City Man Sentenced for Theft of Government Funds
February 14, 2024
N.C. Woman Sentenced for Theft of Government Funds and Making a False Statement in a Passport Application
February 14, 2024
Monroe County Man Sentenced to 60 Months in Prison After Concealing Father’s Death, Disposing of His Remains to Steal Social Security and Pension Benefits
February 14, 2024
Schenectady Woman Indicted on Social Security Fraud Charges
February 13, 2024
Georgia Man Sentenced for Bank Fraud Conspiracy and Identity Theft
February 12, 2024
Florida Woman Pleads Guilty to Stealing Veteran Affairs Funds
February 09, 2024
Shreveport Business Owner Found Guilty of Making False Statements to the Federal Aviation Administration
February 07, 2024
Kissimmee Woman Sentenced to Prison for Passport Fraud, Identity Theft, and Food Stamp Fraud
February 02, 2024
Georgia Woman Accused of Defrauding St. Charles County Widower
February 02, 2024
Honduran National Previously Deported Three Times Admits to Illegal Reentry, Social Security Fraud
January 31, 2024
Honduran National Pleads Guilty to Aggravated Identity Theft
January 31, 2024
Citizen of Dominican Republic Sentenced to 79 Months in Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme
January 30, 2024
Honduran National Pleads Guilty To Aggravated Identity Theft
January 26, 2024
Two Landover Hills Brothers Indicted for an Alleged Lottery Scheme that Defrauded Victims of More Than $3.5 Million
January 24, 2024
Two Maryland brothers indicted for lottery scheme
January 24, 2024
Former Professional Basketball Player Accused of Pandemic Loan Fraud
January 24, 2024
Fresno Man Pleads Guilty to Passport Fraud by Assuming the Identity of a Deceased Child
January 16, 2024
Fall River Man Indicted for Identity Theft Offenses
January 12, 2024
Woodville woman was sentenced for Social Security fraud, health care fraud, and theft of public money
January 05, 2024
Belchertown Man Sentenced for Social Security Fraud
January 05, 2024
Iowa Man Sentenced for Theft of Government Funds
December 26, 2023
Fall River Man Charged with Passport Fraud and Other Offenses
December 13, 2023
Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
December 13, 2023
Stoughton Man Sentenced for Social Security and Passport Fraud
December 11, 2023
Methuen Woman Pleads Guilty to Stealing Social Security Benefits
December 11, 2023
California Woman Sentenced to Prison for Stealing Money Social Security and Other Benefits
December 11, 2023
Former Owner and Operator of Norfolk Dermatology Practice Sentenced for Stealing Over $310,000 in Government Benefits
December 07, 2023
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
November 28, 2023