Monday, November 2, 2020

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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11/02/2020 12:00 AM EST

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the filing of federal charges against 13 individuals in Operation Dead Ringer. The individuals are charged in 12 separate cases, with cumulatively stealing more than one million dollars in benefits paid by the Social Security Administration on behalf of beneficiaries who were deceased. If convicted, each faces a maximum penalty of 10 years' imprisonment on each count.   
 

 

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