News Releases - page 28
Former Department of Veterans Affairs Employee Pleads Guilty to Identity Theft and Veterans Affairs Fraud
August 13, 2018
Three Massachusetts Men Charged With Social Security Number Misuse and Aggravated Identity Theft
August 13, 2018
Jamaican National Sentenced to 26 Months in Prison for Social Security Number Misuse and Identity Theft
August 08, 2018
Mexican National Pleads Guilty to Using Another Identity to Collect Social Security Benefits, Obtain Passport
July 16, 2018
National Health Care Fraud Takedown Results in Charges Across the Country and in Southern District of Georgia
July 02, 2018
National Health Care Fraud Takedown Results in Charges Across the Country and in Middle District of Florida
July 02, 2018
New Jersey Man Charged with Stealing Social Security Disability Benefits Intended for His Brother
June 26, 2018
Dominican National Sentenced to Two Years in Prison for Social Security Number Misuse and Identity Theft
June 21, 2018
Former Missouri Police Captain Pleads Guilty to Stealing Social Security Disability Benefits
June 20, 2018
SSA Employee Charged with Fraud for Allegedly Stealing $680,000 in Social Security Benefits
June 12, 2018
Colorado Man Sentenced to 12 Years in Prison for Social Security Number Misuse and Tax Fraud Scheme
June 07, 2018
Former Kentucky Attorney Pleads Guilty for Escape and Role in $550 Million Social Security Disability Fraud Scheme
June 04, 2018
Pennsylvania Man Charged with Using Multiple Identities to Apply for Retirement Benefits
May 29, 2018