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News Releases - page 7

Former Manager of Two Skagit County Dialysis Clinics Sentenced to 30 Months in Prison for Bank Fraud and Identity Theft

May 16, 2023

Former Anheuser-Busch Employee Found Guilty of 26 Felonies Connected to Disability Fraud

May 16, 2023

Manager Admits to Key Role in Indian Call Center Scam

May 15, 2023

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

May 11, 2023

Stoughton Man Pleads Guilty to Social Security and Passport Fraud

May 08, 2023

Connecticut Woman Sentenced for Social Security Benefit Fraud Scheme in Stockton, East Bakersfield, Delano, and Elsewhere

April 25, 2023

Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

April 20, 2023

Indian National Pleads Guilty to Money Laundering Conspiracy Based in Wray, Colorado

April 18, 2023

Mobile Resident Convicted on all Counts at Fraud and Identity Theft Trial

April 17, 2023

Former Bristol Woman Sentenced for Theft of Federal Funds

April 17, 2023

Oswego County Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits

April 14, 2023

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

April 11, 2023

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

April 11, 2023

Cincinnati Man Pleads Guilty to COVID Relief Fraud

April 10, 2023

Three People Plead Guilty, Four More Charged with Conspiracy to Commit Wire Fraud in Connection with Telemarketing Scheme Targeting Timeshare Owners over the Age of 55

April 04, 2023

Stanislaus County Woman Pleads Guilty to Stealing Money from Recipients of Social Security and Other Government Benefits

April 03, 2023

Hazelwood Man Admits Series of Schemes Seeking $404,000

March 30, 2023

Springfield Woman Pleads Guilty to Stealing Social Security Benefits

March 24, 2023

Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial

March 23, 2023

Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K

March 23, 2023

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

March 22, 2023

North Philadelphia Man Sentenced to nearly 10 Years as Maker of Illegal M-1000 Style Devices

March 17, 2023

Washington Man Sentenced to 90 Months for Identity Theft Scheme Spanning Idaho and Several Western States

March 16, 2023

Berwick Woman Ordered to Pay $59,140 in Restitution to SSA, HUD Following Decade-Long Fraud

March 16, 2023

Shirley Man Indicted for Allegedly Stealing Deceased Half-Brother's Identity in Order to Continue Working and Collect Social Security Disability Benefits

March 14, 2023

Laredo Resident Indicted on Charges of Fraud and Aggravated Identity Theft

March 14, 2023

Ring-Leader of Conspiracy that Used Stolen Identities to Purchase Vehicles Pleads Guilty

March 13, 2023

New Orleans Woman Charged for Theft of More Than $88,000 in Government Funds

March 13, 2023

Hammond Woman Charged for Theft of More Than $44,000 In Social Security Funds

March 13, 2023

U.S. Senate Passes Resolution in Support of Slam the Scam Day

March 09, 2023

Social Security Administration Employee Pleads Guilty to Fraud and Money Laundering

March 08, 2023

Broward Resident Sentenced for Stealing Social Security Benefits of Deceased Father

March 08, 2023

Scam Alert: “Official” letter causing a panic? It’s probably not from SSA!

March 08, 2023

Tampa Man Sentenced For Money Laundering Conspiracy Relating To Government Impersonator Scam

March 06, 2023

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

March 03, 2023

Essex County Man Charged with Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son

March 03, 2023

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

February 28, 2023

D.C. Woman Sentenced to 32 Months in Prison For Stealing Government Benefit Funds

February 28, 2023

Central Valley Man Pleads Guilty to Nearly $9 Million Cow Manure Ponzi Scheme

February 27, 2023

Don’t get caught off guard! Slam the Scam Day is March 9

February 27, 2023

West Warwick Man Sentenced in Unemployment Fraud Scheme

February 24, 2023

Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges

February 24, 2023

Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy

February 24, 2023

Kansas City Woman Sentenced for SNAP Benefits Fraud

February 23, 2023

DiNapoli: Georgia Woman Allegedly Stole Over $450K in New York State Pension and Social Security Payments

February 23, 2023

Mother-Daughter Fraudsters Sentenced for Social Security and Bankruptcy Scams

February 22, 2023

DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments

February 14, 2023

Billings Man sentenced for Stealing Deceased Mother’s Benefits

February 14, 2023

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

February 09, 2023
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