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News Posts: 2023

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Oswego County Woman Sentenced to 24 Months for Stealing Her Deceased Son’s Disability Benefits

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

Four Honduran Nationals Indicted for Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
September 15, 2023

New Orleans Woman Pleads Guilty to Theft of More Than $88,000 in Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
September 14, 2023

Grandview Woman Pleads Guilty to $209,000 Disability Benefits Fraud

U.S. Attorney's Office, Western District of Missouri
September 11, 2023

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

U.S. Attorney's Office, Middle District of Florida
September 08, 2023

Leader of Identity Theft Conspiracy That Stole Nearly 50 Vehicles Sentenced to 8.5 Years in Prison

U.S. Attorney's Office, District of Massachusetts
September 08, 2023

St. Louis County Mother, Son Accused of Disability Fraud

U.S. Attorney's Office, Eastern District of Missouri
September 01, 2023

Six Oklahomans Charged with Cares Act Fraud

U.S. Attorney's Office, Western District of Oklahoma
September 01, 2023

Texas Woman Admits to Decades-long Use of Stolen Identity

U.S. Attorney's Office, Southern District of Texas
August 28, 2023

Two Indicted for Fentanyl Conspiracy

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

Pittsburgh Resident Sentenced to Two Years’ Probation and a Restitution Amount of $109,413.90 for Conviction of Theft of Government Property

U.S. Attorney’s Office, Western District of Pennsylvania
August 24, 2023

Belchertown Man Convicted of Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
August 24, 2023

Etna Man Found Guilty of Using Deceased Brother’s Identity for Decades

U.S. Attorney’s Office, District of Maine
August 21, 2023

Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000

U.S. Attorney’s Office, Eastern District of Missouri
August 17, 2023

Chiropractic Clinic Employees Sentenced for Disability Fraud

U.S. Attorney’s Office, Eastern District of Missouri
August 17, 2023

Individual Pleads Guilty to False Identity Crime

U.S. Attorney’s Office, District of Massachusetts
August 15, 2023

Plainfield Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme

U.S. Attorney’s Office, Southern District of Indiana
August 10, 2023

Pittsburgh Resident Indicted on a Charge of Theft of Funds From the Social Security Administration

U.S. Attorney's Office, Western District of Pennsylvania
August 08, 2023

Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits

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

St. Louis County Man Admits $149,900 Pandemic Loan Fraud

U.S. Attorney's Office, Eastern District of Missouri
August 02, 2023

Social Security Employee Charged with Theft of Government Property and Aggravated Identity Theft

U.S. Attorney's Office, Southern District of Texas
August 01, 2023

New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits

U.S. Attorney's Office, District of New Jersey
July 31, 2023

DiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments

Office of the New York State Comptroller
July 28, 2023

St. Louis County Man Admits Stealing Veterans Administration Disability Benefits

U.S. Attorney's Office, Eastern District of Missouri
July 25, 2023

Jury Convicts Cincinnati Woman of Crimes Related to COVID-19 Relief Fraud

U.S. Attorney's Office, Southern District of Ohio
July 25, 2023

SSA OIG Briefs Congressional Committee and IG Ennis Launches Taskforce to Combat Rising AI Fraud

Social Security Administration, Office of the Inspector General
July 25, 2023

Belle Fourche Man Sentenced to Probation

U.S. Attorney's Office, District of South Dakota
July 19, 2023

Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

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

FTC, Law Enforcers Nationwide Announce Enforcement Sweep to Stem the Tide of Illegal Telemarketing Calls to U.S. Consumers

Federal Trade Commission
July 18, 2023

Providence Man Admits to Passport Fraud, Theft of Government Funds and Fraudulent Use of Another Person’s Identity to Obtain Social Security Disability Benefits

U.S. Attorney's Office, District of Rhode Island
July 14, 2023

Mobile Resident Sentenced to More Than 19 Years in Prison for Fraud and Identity Theft

U.S. Attorney's Office, Southern District of Alabama
July 13, 2023

Former Social Security Administration Employee Sentenced to Federal Prison

U.S. Attorney's Office, District of Colorado
July 13, 2023

New Orleans Woman Sentenced for Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
July 10, 2023

Man On Parole After Murder Conviction Sentenced to Prison for Identity Theft and Making False Statements During the Purchase of a Firearm

U.S. Attorney's Office, District of Oregon
July 07, 2023

Dothan Man Sentenced for Federal Tax Evasion, Mail Fraud, and Drug Charges

U.S. Attorney's Office, Middle District of Alabama
July 07, 2023

Theft of Federal Government Funds Results in Federal Prison Sentence for Oakdale Woman

U.S. Attorney's Office, Western District of Louisiana
July 06, 2023

Theft of Social Security Funds Result in Federal Prison Sentence for Eunice Man

U.S. Attorney's Office, Western District of Louisiana
July 05, 2023

Couple Charged with COVID-19 Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
June 30, 2023

Former Bosnian Combatant Pleads Guilty to Passport Fraud

U.S. Attorney's Office, District of Massachusetts
June 29, 2023

Pittsburgh Resident Indicted on a Charge Relating to Social Security Fraud

U.S. Attorney's Office, Western District of Pennsylvania
June 28, 2023

Poway Man Hid Mother’s Death for 30 Years, Stole More than $800,000 in Government Benefits Intended for Her

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

Former Hamilton Man Sentenced on Felony for Lying to Receive More Than $70,000 in Social Security Administration Benefits

U.S. Attorney's Office, District of Montana
June 27, 2023

Report: Disruptions in Telephone Services Limited the Social Security Administration’s Ability to Respond to Public

Social Security Administration, Office of the Inspector General
June 27, 2023

Central Valley Man Sentenced to over 6 Years in Prison for $9 Million Cow Manure Ponzi Scheme

U.S. Attorney's Office, Eastern District of California
June 26, 2023

Livermore Falls Man Who Repeatedly Concealed Employment and Assets Pleads Guilty to Theft of Public Money, Fraud

U.S. Attorney's Office, District of Maine
June 20, 2023

Eagle Butte Woman Sentenced for Concealment of Information from the Supplemental Social Security Income Program

U.S. Attorney's Office, District of South Dakota
June 15, 2023

Crownpoint Woman Ordered to Pay Over Half a Million in Restitution to the Social Security Administration

U.S. Attorney's Office, District of New Mexico
June 08, 2023

Lynn Woman Pleads Guilty to Stealing Social Security Benefits

U.S. Attorney's Office, District of Massachusetts
June 02, 2023

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

U.S. Attorney's Office, District of New Jersey
June 02, 2023
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