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News Posts: 2023

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Iowa Man Sentenced for Theft of Government Funds

U.S. Attorney's Office, District of South Dakota
December 26, 2023

Fall River Man Charged with Passport Fraud and Other Offenses

U.S. Attorney's Office, District of Massachusetts
December 13, 2023

Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer

U.S. Attorney's Office, District of New Jersey
December 13, 2023

Stoughton Man Sentenced for Social Security and Passport Fraud

U.S. Attorney's Office, District of Massachusetts
December 11, 2023

Methuen Woman Pleads Guilty to Stealing Social Security Benefits

U.S. Attorney's Office, District of Massachusetts
December 11, 2023

California Woman Sentenced to Prison for Stealing Money Social Security and Other Benefits

U.S. Attorney's Office, Eastern District of California
December 11, 2023

Former Owner and Operator of Norfolk Dermatology Practice Sentenced for Stealing Over $310,000 in Government Benefits

U.S. Attorney's Office, District of Massachusetts
December 07, 2023

Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy

U.S. Attorney's Office, Eastern District of Michigan
December 06, 2023

Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam

U.S. Attorney's Office, Middle District of Florida
November 28, 2023

Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

U.S. Attorney's Office, District of New Jersey
November 16, 2023

Middlesex County Woman Charged with COVID-19 Fraud Scheme

U.S. Attorney's Office, District of New Jersey
November 16, 2023

COVID-19 Relief Fraudster Convicted of Bank Fraud

U.S. Attorney's Office, District of Idaho
November 16, 2023

Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
November 15, 2023

Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme

U.S. Attorney's Office, District of New Jersey
November 15, 2023

Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments

Office of the New York State Comptroller
November 15, 2023

Tijuana Woman Sentenced to 12 Months for Stealing Dead Mother’s Social Security Benefits for 13 Years

U.S. Attorney's Office, Southern District of California
November 13, 2023

St. Louis Man Admits $150,000 Pandemic Fraud

U.S. Attorney's Office, Eastern District of Missouri
November 06, 2023

Richmond County Man Indicted on Federal Charges for Bomb Scare at Social Security Office

U.S. Attorney's Office, Southern District of Georgia
November 06, 2023

Indiana Man Sentenced to 25-Months Imprisonment on Federal Identity Theft, Fraud Charges

U.S. Attorney's Office, Southern District of Illinois
November 03, 2023

Federal Jury Convicts Georgia Man of Bank Fraud Conspiracy and Identity Theft

U.S. Attorney's Office, District of New Hampshire
November 03, 2023

Livermore Falls Man Sentenced for Fraudulently Obtaining Needs-Based Benefits

U.S. Attorney's Office, District of Maine
November 01, 2023

Chelsea Woman Sentenced for False Claims and Stealing Benefits from Three Minor Children

U.S. Attorney's Office, Northern District of Oklahoma
November 01, 2023

San Antonio Couple Sentenced for Claiming Deceased Mother’s Federal Benefits

U.S. Attorney's Office, Western District of Texas
October 31, 2023

Veteran Pleads Guilty to Theft of Government Money and Providing False Statements

U.S. Attorney's Office, Northern District of Florida
October 30, 2023

St. Louis County Man Admits Financially Exploiting Two Elderly Victims

U.S. Attorney's Office, Eastern District of Missouri
October 30, 2023

Poway Man Sentenced to Prison after Concealing Mother’s Death for 32 years, Stealing Over $800,000 in Government Benefits

U.S. Attorney's Office, Southern District of California
October 27, 2023

Disbarred Attorney Arrested on Charges Related to Using False Identity to Obtain Jobs at Law Firms

U.S. Attorney's Office, Southern District of Ohio
October 26, 2023

Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds

U.S. Attorney's Office, Eastern District of Missouri
October 24, 2023

Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $16 Million

U.S. Attorney's Office, Eastern District of Missouri
October 20, 2023

Social Security Employee Pleads Guilty to Stealing Government Benefits

U.S. Attorney's Office, Northern District of Georgia
October 18, 2023

Multiple Audit Reports Demonstrate SSA’s Need to Improve Systems & Processes Around Improper Payments

United States House Committee on Ways and Means
October 18, 2023

Lynn Woman Sentenced for Stealing Social Security Benefits Intended For Her Deceased Mother

U.S. Attorney's Office, District of Massachusetts
October 12, 2023

Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million

U.S. Attorney's Office, District of New Jersey
October 11, 2023

Cincinnati Man Sentenced to Prison for Covid Relief Fraud

U.S. Attorney's Office, Southern District of Ohio
October 11, 2023

Former Used Car Dealer Sentenced to Federal Prison for Leadership Role in $2.4 Million Fraud Scheme

U.S. Attorney's Office, District of Rhode Island
October 10, 2023

Two Nassau Residents Arraigned for Alleged Social Security Administration Fraud

Office of the District Attorney, Nassau County
October 06, 2023

Alabama Man Sentenced to Ten Years in Prison for Transferring Machinegun Conversion Devices and Theft of Government Funds

U.S. Attorney's Office, Middle District of Florida
October 06, 2023

Chicago Man Sentenced to Six Years in Federal Prison for $1.5 Million Scheme to Obtain Two Dozen Luxury Vehicles Using Stolen Identities

U.S. Attorney's Office, Southern District of Indiana
October 05, 2023

Social Security Employee Admits Creating Fake Children’s Profiles to Steal Government Money

U.S. Attorney's Office, District of Texas
October 03, 2023

Melbourne Man Sentenced To More Than Three Years In Federal Prison For Stealing Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
September 27, 2023

Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings

U.S. Attorney's Office, Central District of California
September 26, 2023

Federal Jury Convicts Tampa Woman of Stealing Department of Veterans Affairs Benefits Intended to Assist Disabled Vets to Return to Employment

U.S. Attorney's Office, Middle District of Florida
September 26, 2023

Tijuana Man Sentenced to Federal Prison after 30-Year Identity Theft Uncovered

U.S. Attorney's Office, Southern District of California
September 25, 2023

Norwood Woman Pleads Guilty to Stealing Government Benefits

U.S. Attorney's Office, District of Massachusetts
September 25, 2023

Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $4.3 Million for Health Care, Disability Fraud

U.S. Attorney's Office, Eastern District of Missouri
September 22, 2023

Indian National Sentenced to 10 Years in Federal Prison for Money Laundering Conspiracy

U.S. Attorney's Office, District of Colorado
September 22, 2023

Colombian National Pleads Guilty To False Claim Of Citizenship And Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
September 22, 2023

West Virginia Man Charged with Wire Fraud in Elder Justice Case

U.S. Attorney's Office, Northern District of West Virginia
September 19, 2023

Two Indian Nationals Each Sentenced to 41 Months in Prison for Receiving Over $1.2 Million in Global Robocall Scam that Defrauded Elderly Victims

U.S. Attorney's Office, District of New Jersey
September 19, 2023
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