Maryland Army Vet Charged with Fraudulently Obtaining Over $1 Million in Disability BenefitsUncategorized
Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act FundsDepartment of Justice Press Releases
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex TraffickingDepartment of Justice Press Releases
Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security schemeDepartment of Justice Press Releases
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security BenefitsDepartment of Justice Press Releases
Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud SchemesDepartment of Justice Press Releases
