House Swiftly Passes Key Tax Benefits For Retirement Accounts. Here’s How It Works March 31, 2022March 30, 2022
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States March 30, 2022
Home Healthcare Agencies Settle Fraud Claims for $5.4 Million and Agree to Pay Wages and Benefits to Underpaid Aides March 25, 2022
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution March 17, 2022
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits March 11, 2022
Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother’s Retirement Benefits March 11, 2022
Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds March 11, 2022
Kankakee, Illinois, Woman Sentenced to 14 Months in Prison for Theft of Social Security Benefits March 8, 2022
Former Illinois State Senator Pleads Guilty to Fraudulently Receiving Salary and Benefits From Labor Union March 8, 2022
Enfield Man Admits Defrauding the U.S. Department of Veterans Affairs to Receive Benefits March 7, 2022
Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits March 4, 2022
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits March 3, 2022
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers March 3, 2022
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident February 24, 2022
