News Releases - page 5
Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million
February 21, 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
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
Honduran National Previously Deported Three Times Admits to Illegal Reentry, Social Security Fraud
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
Two Landover Hills Brothers Indicted for an Alleged Lottery Scheme that Defrauded Victims of More Than $3.5 Million
January 24, 2024
Fresno Man Pleads Guilty to Passport Fraud by Assuming the Identity of a Deceased Child
January 16, 2024
Woodville woman was sentenced for Social Security fraud, health care fraud, and theft of public money
January 05, 2024
Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
December 13, 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
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
November 16, 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