News Releases - page 7
Social Security Employee Charged with Theft of Government Property and Aggravated Identity Theft
August 01, 2023
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
July 31, 2023
SSA OIG Briefs Congressional Committee and IG Ennis Launches Taskforce to Combat Rising AI Fraud
July 25, 2023
FTC, Law Enforcers Nationwide Announce Enforcement Sweep to Stem the Tide of Illegal Telemarketing Calls to U.S. Consumers
July 18, 2023
Mobile Resident Sentenced to More Than 19 Years in Prison for Fraud and Identity Theft
July 13, 2023
Theft of Federal Government Funds Results in Federal Prison Sentence for Oakdale Woman
July 06, 2023
Poway Man Hid Mother’s Death for 30 Years, Stole More than $800,000 in Government Benefits Intended for Her
June 27, 2023
Former Hamilton Man Sentenced on Felony for Lying to Receive More Than $70,000 in Social Security Administration Benefits
June 27, 2023
Report: Disruptions in Telephone Services Limited the Social Security Administration’s Ability to Respond to Public
June 27, 2023
Central Valley Man Sentenced to over 6 Years in Prison for $9 Million Cow Manure Ponzi Scheme
June 26, 2023
Livermore Falls Man Who Repeatedly Concealed Employment and Assets Pleads Guilty to Theft of Public Money, Fraud
June 20, 2023
Eagle Butte Woman Sentenced for Concealment of Information from the Supplemental Social Security Income Program
June 15, 2023
Crownpoint Woman Ordered to Pay Over Half a Million in Restitution to the Social Security Administration
June 08, 2023
Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
June 02, 2023
Seattle Man who Defrauded Relief Programs of More than $1 Million Sentenced to 8+ Years in Prison
May 23, 2023
Former Anheuser-Busch Employee Found Guilty of 26 Felonies Connected to Disability Fraud
May 16, 2023