|
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
|
U.S. Attorney's Office, District of New Jersey
|
January 31, 2022
|
|
Lynn Woman Indicted for Stealing Social Security Benefits
|
U.S. Attorney's Office, District of Massachusetts
|
January 31, 2022
|
|
Erie Woman Admits Taking Her Deceased Father's Social Security Benefits
|
U.S. Attorney's Office, Western District of Pennsylvania
|
January 31, 2022
|
|
Nampa Woman Pleads Guilty to Theft of Government Money
|
U.S. Attorney's Office, District of Idaho
|
January 27, 2022
|
|
Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
|
U.S. Attorney's Office, District of New Jersey
|
January 27, 2022
|
|
Defendant Who Stole Veteran and Social Security Benefits Sentenced to Federal Prison
|
U.S. Attorney's Office, Southern District of Florida
|
January 19, 2022
|
|
Defendant Charged In $1.9 Million Covid-19 Fraud Scheme
|
U.S. Attorney's Office, Southern District of New York
|
January 19, 2022
|
|
Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour
|
U.S. Attorney's Office, Eastern District of Pennsylvania
|
January 14, 2022
|
|
Georgia Woman Sentenced to Federal Prison for COVID-19 Fraud
|
U.S. Attorney's Office, Southern District of Georgia
|
January 14, 2022
|
|
Mexican Citizen Sentenced to Federal Prison for Using Disabled Veteran’s Social Security Number for Benefits
|
U.S. Attorney's Office, Southern District of Ohio
|
January 13, 2022
|
|
Dominican National Sentenced for Social Security Misuse
|
U.S. Attorney's Office, District of Massachusetts
|
January 13, 2022
|
|
Sixth Defendant Admits to Role in Bank Fraud Conspiracy
|
U.S. Attorney's Office, District of Rhode Island
|
January 11, 2022
|
|
Former Vermont Man Pleads Guilty to Theft of Government Funds
|
U.S. Attorney's Office, District of New Hampshire
|
January 11, 2022
|
|
Mexican Man Sentenced for Long-Term Use of Deceased Man’s Identity and Social Security Number
|
U.S. Attorney's Office, District of Nebraska
|
January 07, 2022
|
|
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
|
U.S. Attorney's Office, District of North Dakota
|
January 06, 2022
|
|
Columbus Man Sentenced to 3 Years in Prison for Misusing Social Security Numbers to Get Apartments, Vehicles, Credit Cards
|
U.S. Attorney's Office, Southern District of Ohio
|
January 05, 2022
|
|
Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds
|
U.S. Attorney's Office, District of New Hampshire
|
January 03, 2022
|
|
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
|
U.S. Attorney's Office, District of Delaware
|
December 22, 2021
|
|
New Jersey Man Sentenced for Money Laundering and Bank Fraud through a COVID-19 Relief Scheme
|
Social Security Administration, Office of the Inspector General
|
December 15, 2021
|
|
Menominee Man Sentenced To Prison For Theft Of Government Funds After He Obtained Over $297,000 In Benefits To Which He Was Not Entitled
|
U.S. Attorney's Office, Western District of Michigan
|
December 15, 2021
|
|
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
|
U.S. Attorney's Office, District of New Jersey
|
December 14, 2021
|
|
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
|
U.S. Attorney's Office, District of New Jersey
|
December 14, 2021
|
|
Inspector General Warns of Newest Imposter Scam Tactic
|
Social Security Administration, Office of the Inspector General
|
December 13, 2021
|
|
Mountain View Woman Pleads Guilty to Social Security Fraud
|
U.S. Attorney's Office, Western District of Missouri
|
December 06, 2021
|
|
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
|
U.S. Attorney's Office, District of Maryland
|
December 03, 2021
|
|
East Sparta Woman Sentenced for Stealing $100K from Social Security Administration
|
U.S. Attorney's Office, Northern District of Ohio
|
December 02, 2021
|
|
Woman Pleads Guilty to Scamming SSA and FEMA Out of Hundreds of Thousands of Dollars
|
U.S. Attorney's Office, Northern District of Georgia
|
December 01, 2021
|
|
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
|
U.S. Attorney's Office, District of Rhode Island
|
December 01, 2021
|
|
Brewerton Man Sentenced for Stealing Government Property
|
U.S. Attorney's Office, Northern District of New York
|
November 30, 2021
|
|
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
|
U.S. Attorney's Office, Northern District of Illinois
|
November 23, 2021
|
|
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
|
U.S. Attorney's Office, Eastern District of Wisconsin
|
November 23, 2021
|
|
Twin Falls Woman Sentenced for Benefit Fraud
|
U.S. Attorney's Office, District of Idaho
|
November 19, 2021
|
|
Six Defendants Indicted for Fraud That Included Targeting Elderly Citizens
|
U.S. Attorney's Office, Northern District of Georgia
|
November 19, 2021
|
|
Dominican National Sentenced for Social Security Misuse and Making a False Statement
|
U.S. Attorney's Office, District of Massachusetts
|
November 19, 2021
|
|
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds
|
U.S. Attorney's Office, District of Columbia
|
November 19, 2021
|
|
Former Syracuse-Based Social Security Administration Employee Pleads Guilty to Theft of Government Property and Aggravated Identity Theft
|
U.S. Attorney's Office, Northern District of New York
|
November 18, 2021
|
|
Dominican National Sentenced for Identity Theft Charges
|
U.S. Attorney's Office, District of Massachusetts
|
November 18, 2021
|
|
Spearfish Woman Charged with Theft of Government Funds
|
U.S. Attorney's Office, District of South Dakota
|
November 16, 2021
|
|
Montz Woman Sentenced for Theft of Government Funds
|
U.S. Attorney's Office, Eastern District of Louisiana
|
November 16, 2021
|
|
Local Non-Profit CEO Sentenced to 4 years in Prison for Tax Fraud
|
U.S. Attorney's Office, Southern District of Ohio
|
November 16, 2021
|
|
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty
|
U.S. Attorney's Office, Southern District of Florida
|
November 16, 2021
|
|
New Orleans Woman Charged for Theft of More Than $61,000 in Social Security Funds
|
U.S. Attorney's Office, Eastern District of Louisiana
|
November 15, 2021
|
|
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
|
U.S. Attorney's Office, Northern District of New York
|
November 12, 2021
|
|
Pair Indicted for Defrauding COVID-19 Benefit Programs
|
U.S. Attorney's Office, Western District of Washington
|
November 10, 2021
|
|
Cincinnati Woman Sentenced to Prison for Misusing SSN, Lying to Court About Military Service & Address Before Failing to Appear
|
U.S. Attorney's Office, Southern District of Ohio
|
November 09, 2021
|
|
Kings County Woman Pleads Guilty to Stealing $87,000 in Social Security Benefits
|
U.S. Attorney's Office, Eastern District of California
|
November 08, 2021
|
|
Warren Man Sentenced for Threatening Social Security Administration Official
|
U.S. Attorney's Office, Northern District of Ohio
|
November 05, 2021
|
|
Wise County Woman Sentenced for Failing to Disclose Information Regarding Social Security Benefits
|
U.S. Attorney's Office, Western District of West Virginia
|
November 03, 2021
|
|
Middleton Woman Pleads Guilty to Fraudulently Accessing Social Security Benefits
|
U.S. Attorney's Office, District of New Hampshire
|
November 03, 2021
|
