Skip to main content
U.S. flag

An official website of the United States government

Dot gov

The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

Https

The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

News Posts: 2025

« Return to all news releases

Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes

U.S. Attorney's Office, Northern District of Georgia
July 30, 2025

Federal Grand Jury Indicts Former Rochester Couple for Defrauding VA Out of Hundreds of Thousands of Dollars

U.S. Attorney's Office, Western District of New York
July 30, 2025

Social Security Administration Office of the Inspector General Celebrates National Whistleblower Appreciation Day

Social Security Administration, Office of the Inspector General
July 30, 2025

Somerset County Man Sentenced to 12 Months in Prison for Stealing Over $600,000 in Program Benefits

U.S. Attorney's Office, District of New Jersey
July 29, 2025

Mexican National Pleads Guilty to Racketeering Conspiracy

U.S. Attorney's Office, Western District of Missouri
July 29, 2025

Honduran National Pleads Guilty to Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
July 29, 2025

Belle Vernon Woman Ordered to Pay $116,000 in Restitution for Social Security Fraud

U.S. Attorney's Office, Western District of Pennsylvania
July 29, 2025

Spencer Woman Sentenced for Bank Fraud

U.S. Attorney's Office, District of Massachusetts
July 24, 2025

Former New Jersey Resident Pleads Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud for Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55

U.S. Attorney's Office, District of New Jersey
July 23, 2025

Former FAA Employee Pleads Guilty to Stealing Deceased Mother’s Benefits

U.S. Attorney's Office, Western District of Missouri
July 23, 2025

Orleans Parish Resident Charged with Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
July 18, 2025

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid

U.S. Attorney's Office, District of New Jersey
July 18, 2025

Disability Determination Service’s 21 Percent Productivity Decrease and 81 Percent Increase in Processing Times Coincided with the Loss of Key Technical Staff

Social Security Administration, Office of the Inspector General
July 18, 2025

Rochester Woman Going to Prison for Defrauding Social Security

U.S. Attorney's Office, Western District of New York
July 17, 2025

Attorney General James Announces Arrest and Conviction of Former Correction Captain for Social Security Fraud

Office of the New York State Attorney General
July 17, 2025

$4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through Settlement and Asset Forfeiture

U.S. Attorney's Office, District of New Mexico
July 17, 2025

Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

U.S. Attorney's Office, District of Hawaii
July 14, 2025

SSA Employee Indicted for COVID-19 Relief Fraud tied to Paycheck Protection Program and Unemployment Benefit Claims

Social Security Administration, Office of the Inspector General
July 14, 2025

Son of Social Security Disability Beneficiary Pleads Guilty to Theft of Government Funds

U.S. Attorney's Office, Northern District of Florida
July 08, 2025

Pawtucket Man Sentenced to Federal Prison for Fraud, ID Theft, Altering Government Checks, and Violating Terms of Supervised Release

U.S. Attorney's Office, District of Rhode Island
July 08, 2025

Fort Walton Beach Woman Pleads Guilty to $200k Theft of Government Benefits

U.S. Attorney's Office, Northern District of Florida
July 08, 2025

Social Security Administration Employee Charged with Fraudulently Obtaining COVID-19 Related Benefits

U.S. Attorney's Office, Western District of Missouri
July 02, 2025

Nigerian National Sentenced to Federal Prison for Role in $8-Million Federal Emergency Assistance Benefits Fraud Scheme

U.S. Attorney's Office, District of Maryland
July 01, 2025

National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With Over $14.6 Billion In Alleged Fraud

U.S. Attorney's Office, Middle District of Florida
June 30, 2025

Lewiston Man Charged with Identity Theft and Fraud Charges as Part of National Health Care Fraud Takedown

U.S. Attorney's Office, District of Maine
June 30, 2025

Social Security Employee Pleads Guilty to Stealing Benefits

U.S. Attorney's Office, Northern District of Georgia
June 27, 2025

Brazilian National Sentenced for Unlawful Reentry and Selling Green Cards and Counterfeit Social Security Cards

U.S. Attorney's Office, District of Massachusetts
June 27, 2025

Two Convicted for their Roles in Multi-Million Dollar Transnational Telephone Scam

U.S. Attorney's Office, Northern District of Georgia
June 26, 2025

Middlesex County Woman Admits to COVID-19 Relief Program Fraud

U.S. Attorney's Office, District of New Jersey
June 25, 2025

Suburban Chicago Man Indicted for Allegedly Fraudulently Obtaining Social Security Benefits

U.S. Attorney's Office, Northern District of Illinois
June 24, 2025

Florida Non-Profit Founder And Accountant Charged With Stealing Over $100 Million From Special Needs Victims

U.S. Attorney's Office, Middle District of Florida
June 23, 2025

Missouri Woman Admits Stealing Imprisoned Brother’s Disability Benefits

U.S. Attorney's Office, Eastern District of Missouri
June 18, 2025

Beaver Falls Resident Pleads Guilty to Theft of Social Security Benefits

U.S. Attorney's Office, Western District of Pennsylvania
June 18, 2025

Four Defendants, Including Two Former U.S. Postal Service Employees, Charged in Connection with Scheme to Steal $80 Million in U.S. Treasury Checks

U.S. Attorney's Office, Eastern District of Pennsylvania
June 11, 2025

Erie Resident Indicted on Social Security Fraud Charges

U.S. Attorney's Office, Western District of Pennsylvania
June 11, 2025

Honduran National Guilty Of Firearm Possession

U.S. Attorney's Office, Eastern District of Louisiana
June 10, 2025

Social Security Employee Pleads Guilty to Multimillion-Dollar Fraud Scheme

U.S. Attorney's Office, Southern District of Texas
June 05, 2025

Pittsburgh Woman Indicted for Fraudulent Receipt of Supplemental Security Income Benefits

U.S. Attorney's Office, Western District of Pennsylvania
May 30, 2025

Honduran National Guilty of Firearm Possession

U.S. Attorney's Office, Eastern District of Louisiana
May 29, 2025

Brazilian National Sentenced to Over One Year in Prison for Perjury

U.S. Attorney's Office, District of Massachusetts
May 29, 2025

U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans

U.S. Attorney's Office, District of New Jersey
May 28, 2025

Juniata County Woman Sentenced to Six Months’ Home Confinement for Social Security and Housing Choice Voucher Program Fraud

U.S. Attorney's Office, Middle District of Pennsylvania
May 27, 2025

Husband and Wife Each Sentenced to 12 Months in Prison for COVID-19 Fraud

U.S. Attorney's Office, District of New Jersey
May 27, 2025

Brandywine Man Sentenced for Federal Identity Theft and Bank, Wire, and Passport Fraud Charges

U.S. Attorney's Office, District of Maryland
May 27, 2025

Lawrence Man Sentenced to 15 Months in Prison for COVID Relief Fraud and Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
May 23, 2025

Colombian National Arrested for Impersonating U.S. Citizen for Over 9 Years

U.S. Attorney's Office, Southern District of Texas
May 23, 2025

Gloucester County Man Pleads Guilty to Tax Fraud Scheme and Theft of Elderly Victim’s Bank Account Funds

U.S. Attorney's Office, District of New Jersey
May 22, 2025

Colombian National Charged with Voter Fraud, Federal Benefit Fraud, and Identity Theft Offenses

U.S. Attorney's Office, District of Massachusetts
May 22, 2025

The Social Security Administration Makes Progress on Improper Payments, But Still Has Work to Do

Social Security Administration, Office of the Inspector General
May 22, 2025
Looking for U.S. government information and services?
Visit USA.gov