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News Releases Archive - page 2

Title Source Date
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling U.S. Attorney's Office, Southern District of New York April 19, 2022
11 Charged With Over $1.3 Million in Social Security Administration Benefits Fraud U.S. Attorney's Office, District of Arizona April 18, 2022
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits U.S. Attorney's Office, District of Massachusetts April 14, 2022
Philipsburg Woman Admits Lying to Receive Federal Social Security and Health Benefits U.S. Attorney's Office, District of Montana April 13, 2022
Brockton Man Sentenced for Illegal Possession of Firearms U.S. Attorney's Office, District of Massachusetts April 13, 2022
Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled U.S. Attorney's Office, Western District of Oklahoma April 11, 2022
Miller Woman Sentenced for Money Laundering U.S. Attorney's Office, District of South Dakota April 07, 2022
Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud U.S. Attorney's Office, Southern District of Alabama April 07, 2022
Anchorage Man Pleads Guilty to Fraud Charges U.S. Attorney's Office, District of Alaska April 04, 2022
Waldoboro Woman Pleads Guilty to Social Security Fraud U.S. Attorney's Office, District of Maine March 31, 2022
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer U.S. Attorney's Office, Eastern District of Michigan March 31, 2022
West Warwick Man Indicted in Unemployment Fraud Scheme U.S. Attorney's Office, District of Rhode Island March 30, 2022
Houma Woman Charged With Theft of Government Funds U.S. Attorney's Office, Eastern District of Louisiana March 30, 2022
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft U.S. Attorney's Office, District of Idaho March 29, 2022
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering U.S. Attorney's Office, District of Puerto Rico March 24, 2022
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000 U.S. Attorney's Office, Western District of Michigan March 22, 2022
Jury Finds Greek Citizen Guilty of Stealing Social Security Benefits U.S. Attorney's Office, Southern District of Texas March 22, 2022
AG Donovan Sues Illegal Robocall Carrier TCA VOIP Office of the Vermont Attorney General March 18, 2022
Chinese National Pleads Guilty in Money Laundering Scheme U.S. Attorney's Office, Northern District of Georgia March 18, 2022
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds U.S. Attorney's Office, Northern District of New York March 16, 2022
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme U.S. Attorney's Office, District of New Jersey March 16, 2022
Mexican National Sentenced for Theft of Social Security Benefits U.S. Attorney's Office, Western District of Texas March 16, 2022
Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds U.S. Attorney's Office, Eastern District of Louisiana March 14, 2022
Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan U.S. Attorney's Office, District of New Jersey March 14, 2022
Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother's Retirement Benefits U.S. Attorney's Office, Eastern District of Tennessee March 11, 2022
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits U.S. Attorney's Office, District of Maryland March 11, 2022
Illinois Woman Sentenced to 21 Months for Bank Fraud U.S. Attorney's Office, District of Idaho March 10, 2022
Sherwood Woman Sentenced to 96 Months in Prison for Bank Fraud and Stealing from Social Security U.S. Attorney's Office, Eastern District of Arkansas March 08, 2022
Memphis Man Pleads Guilty to Calling-in a Bomb Threat and Being a Felon in Possession of a Firearm U.S. Attorney's Office, Western District of Tennessee March 08, 2022
Illinois Woman Sentenced to 14 Months in Prison for Theft of Social Security Benefits U.S. Attorney's Office, Central District of Illinois March 08, 2022
Marlboro Woman Pleads Guilty to Welfare Fraud U.S. Attorney's Office, District of Massachusetts March 04, 2022
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million U.S. Attorney's Office, District of Maryland March 04, 2022
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers U.S. Attorney's Office, District of Maryland March 03, 2022
Lake Elsinore Man Sentenced to 9 Years in Federal Prison for Bagman Role in Scheme to Defraud Elderly Victims with Threats of Arrest U.S. Attorney's Office, Central District of California March 02, 2022
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme U.S. Attorney's Office, District of New Jersey March 02, 2022
Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges U.S. Attorney's Office, District of Rhode Island February 28, 2022
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades U.S. Attorney's Office, Eastern District of Louisiana February 25, 2022
Caldwell Woman Sentenced for Bank Fraud U.S. Attorney's Office, District of Idaho February 25, 2022
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits U.S. Attorney's Office, Eastern District of Louisiana February 22, 2022
Covington Woman Pleads Guilty to Theft of Social Security Funds U.S. Attorney's Office, Eastern District of Louisiana February 22, 2022
Wilmington Woman Pleads Guilty to Collecting Social Security Monies Issued to Her Deceased Mother for More Than a Decade U.S. Attorney's Office, Eastern District of North Carolina February 16, 2022
Methuen Woman Arrested for Stealing Social Security Benefits U.S. Attorney's Office, District of Massachusetts February 11, 2022
Former Federal Officer Sentenced for Stealing Social Security Benefits U.S. Attorney's Office, Southern District of Florida February 09, 2022
National Slam the Scam Day Approaching on March 10 Social Security Administration, Office of the Inspector General February 09, 2022
Floridian Sentenced for Stealing Her Deceased Grandmother’s Social Security Benefits U.S. Attorney's Office, Western District of Pennsylvania February 08, 2022
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds U.S. Attorney's Office, Central District of California February 04, 2022
Prolific Fraudster Pleads Guilty U.S. Attorney's Office, District of Puerto Rico February 02, 2022
Springfield Woman Sentenced for Social Security Benefit Theft U.S. Attorney's Office, District of Massachusetts February 01, 2022
Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits U.S. Attorney's Office, District of Nevada February 01, 2022
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