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John O’Hara, Jr. Pleads Guilty to Stealing Social Security Benefit Payments
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U.S. Attorney's Office, District of Vermont
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July 14, 2022
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Bozeman Man Admits Stealing Government Benefits While Acting as a Fiduciary
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U.S. Attorney's Office, District of Montana
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July 14, 2022
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Versailles Tax Preparer Sentenced for Filing False Returns
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U.S. Attorney's Office, Western District of Missouri
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July 08, 2022
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Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program
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U.S. Attorney's Office, Eastern District of Louisiana
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July 08, 2022
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Newark, Ohio Woman Sentenced for Stealing Social Security and Pension Funds
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U.S. Attorney's Office, Southern District of Ohio
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July 08, 2022
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Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
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U.S. Attorney's Office, Eastern District of California
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July 06, 2022
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Kanawha County Woman Pleads Guilty to Social Security Fraud
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U.S. Attorney's Office, Southern District of West Virginia
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June 30, 2022
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Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
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U.S. Attorney's Office, Eastern District of California
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June 30, 2022
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Report: SSA Deficient in Handling Mail during Pandemic
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Social Security Administration, Office of the Inspector General
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June 30, 2022
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Memphis Man Pled Guilty to Calling in Bomb Threat and for Being a Convicted Felon in Possession of a Firearm, Sentenced to 7 Years
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U.S. Attorney's Office, Western District of Tennessee
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June 29, 2022
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Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
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U.S. Attorney's Office, District of New Jersey
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June 28, 2022
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Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
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U.S. Attorney's Office, District of New Jersey
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June 28, 2022
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Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy
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U.S. Attorney's Office, Northern District of New York
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June 28, 2022
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Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
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U.S. Attorney's Office, District of New Jersey
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June 28, 2022
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Arkansas Couple Sentenced To Federal Prison For Social Security Fraud
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U.S. Attorney's Office, Western District of Arkansas
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June 27, 2022
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Belchertown Man Arrested for Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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June 24, 2022
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South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits
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U.S. Attorney's Office, District of New Jersey
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June 17, 2022
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Spearfish Woman Sentenced for Theft of Government Funds
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U.S. Attorney's Office, District of South Dakota
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June 15, 2022
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Attorney General James Announces Felony Guilty Plea of Long Island Man for Fraudulently Obtaining Disability Benefits
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New York State Attorney General
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June 14, 2022
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Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges
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U.S. Attorney's Office, Eastern District of California
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June 10, 2022
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Former Local Bakery Owner Arrested for Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud
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U.S. Attorney's Office, Southern District of Ohio
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June 10, 2022
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Mingo County Woman Pleads Guilty to Federal Fraud Crimes
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U.S. Attorney's Office, Southern District of West Virginia
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June 09, 2022
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New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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June 08, 2022
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Batavia Woman Pleads Guilty To COVID Fraud
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U.S. Attorney's Office, Western District of New York
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June 08, 2022
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New York and Florida Resident Sentenced to 51 Months in Prison for $6.8 Million Paycheck Protection Program Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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June 07, 2022
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Houma Woman Pleads Guilty to Theft of Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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June 03, 2022
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Former Insurance Agent Arrested for Defrauding Customers, COVID Fraud
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U.S. Attorney's Office, Southern District of Ohio
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June 02, 2022
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Tazewell County Woman Pleads Guilty to Stealing More Than $255,000 in Black Lung and Social Security Benefits
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U.S. Attorney's Office, Western District of Virginia
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June 02, 2022
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Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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June 01, 2022
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Peru Man Sentenced for False Statements to the Social Security Administration
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U.S. Attorney's Office, Southern District of Iowa
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May 27, 2022
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Man Pleads Guilty to Misuse of a Social Security Number
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U.S. Attorney's Office, Eastern District of Louisiana
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May 27, 2022
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Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
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U.S. Attorney's Office, Eastern District of Louisiana
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May 26, 2022
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Covington Woman Sentenced for Theft of Social Security Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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May 26, 2022
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Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
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U.S. Attorney's Office, Southern District of West Virginia
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May 20, 2022
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Federal Law Enforcement Agencies Warn of Impersonation Scam Involving Credentials and Badges
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Social Security Administration, Office of the Inspector General
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May 20, 2022
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Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
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U.S. Attorney's Office, Northern District of New York
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May 19, 2022
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Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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May 17, 2022
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Slidell Woman Charged with Theft of Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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May 10, 2022
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Vancouver, Washington Resident Charged with Multiple Counts of Illegal Firearms Possession – Some Firearms Are ‘Ghost Guns’
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U.S. Attorney's Office, Western District of Washington
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May 09, 2022
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Texas And Maryland Women Arrested For COVID-19 Relief Fraud
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U.S. Attorney's Office, Western District of New York
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May 09, 2022
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Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks
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U.S. Attorney's Office, District of Maryland
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May 06, 2022
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Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
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U.S. Attorney's Office, District of Maryland
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May 02, 2022
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Gary Woman Ordered To Pay $192,659 In Restitution
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U.S. Attorney's Office, Northern District of Indiana
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May 02, 2022
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Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration
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U.S. Attorney's Office, Eastern District of Arkansas
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April 29, 2022
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Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money
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U.S. Attorney's Office, Northern District of Ohio
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April 28, 2022
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Appomattox Woman Admits to Defrauding Social Security Administration
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U.S. Attorney's Office, Western District of Virginia
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April 28, 2022
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Buffalo Man Accused Of Lying On Passport Application
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U.S. Attorney's Office, Western District of New York
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April 27, 2022
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Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme
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U.S. Attorney's Office, Western District of Texas
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April 27, 2022
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Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
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U.S. Attorney's Office, District of Puerto Rico
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April 26, 2022
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