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Wise County Woman Sentenced for Failing to Disclose Information Regarding Social Security Benefits
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U.S. Attorney's Office, Western District of West Virginia
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November 03, 2021
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Middleton Woman Pleads Guilty to Fraudulently Accessing Social Security Benefits
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U.S. Attorney's Office, District of New Hampshire
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November 03, 2021
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Baltimore Man Sentenced to Federal Prison for Spending Deceased Mother’s Social Security Benefit Checks for More Than 20 Years
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U.S. Attorney's Office, District of Maryland
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November 02, 2021
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Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds
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U.S. Attorney's Office, Middle District of Florida
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October 29, 2021
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East Alton Woman Sentenced to 14 Months in Prison for Stealing Disabled Daughter's Social Security Funds
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U.S. Attorney's Office, Southern District of Illinois
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October 29, 2021
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Quincy Man Arrested for Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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October 28, 2021
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Federal Employee Pleads Guilty to Unauthorized Representation of Claims Against the Government
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U.S. Attorney's Office, Southern District of Mississippi
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October 28, 2021
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Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
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U.S. Attorney's Office, District of South Dakota
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October 21, 2021
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Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father's Death
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U.S. Attorney's Office, Western District of New York
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October 19, 2021
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Maryland United States Army Veteran Facing Federal Charges for Falsely Claiming to be a Paraplegic in Order to Obtain More Than $1 Million Dollars in Government Disability Benefits
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U.S. Attorney's Office, District of Maryland
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October 14, 2021
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Dominican National Sentenced for Misusing Social Security Number and Making False Statement
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U.S. Attorney's Office, District of Massachusetts
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October 14, 2021
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Durham Woman Sentenced for Concealing Income to Receive Social Security Benefits
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U.S. Attorney's Office, District of Maine
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October 14, 2021
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Anheuser-Busch In-Bev Employee Pleads Guilty in Health Care Fraud Scheme
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U.S. Attorney's Office, Eastern District of Missouri
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October 14, 2021
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New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
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October 13, 2021
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Melrose Man Sentenced for Unemployment Insurance Scam
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U.S. Attorney's Office, District of Massachusetts
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October 13, 2021
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Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits
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U.S. Attorney's Office, District of New Hampshire
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October 08, 2021
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Colorado Man Sentenced to 14 Months for SSA Threats
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Social Security Administration, Office of the Inspector General
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October 08, 2021
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Reality Television Star Brittish "Cierrah" Williams Indicted for Fraud Charges
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U.S. Attorney's Office, Eastern District of Missouri
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October 07, 2021
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Dominican National Sentenced for Social Security Misuse and Theft of Government Money
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U.S. Attorney's Office, District of Massachusetts
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October 07, 2021
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Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits
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U.S. Attorney's Office, Western District of Pennsylvania
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October 06, 2021
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Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud
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U.S. Attorney's Office, Northern District of New York
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October 06, 2021
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Boise Woman Sentenced to Federal Prison for Social Security Fraud
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U.S. Attorney's Office, District of Idaho
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October 05, 2021
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Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty
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U.S. Attorney's Office, District of Rhode Island
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October 05, 2021
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Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
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U.S. Attorney's Office, Middle District of Florida
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October 04, 2021
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Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
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U.S. Attorney's Office, Eastern District of North Carolina
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October 04, 2021
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Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges
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U.S. Attorney's Office, Middle District of Florida
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October 04, 2021
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Yankton Woman Charged with Theft of Government Funds and Concealment of Information from SSI Program
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U.S. Attorney's Office, District of South Dakota
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October 01, 2021
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Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
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U.S. Attorney's Office, Eastern District of New York
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September 24, 2021
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Hampton Falls Woman Pleads Guilty to Theft of Government Funds
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U.S. Attorney's Office, District of New Hampshire
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September 23, 2021
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Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits
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U.S. Attorney's Office, District of Massachusetts
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September 20, 2021
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Kitsap County, Washington Man Sentenced to Prison for 20-year Theft of Brother’s Social Security Benefits
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U.S. Attorney's Office, Western District of Washington
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September 16, 2021
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Dominican National Sentenced for Social Security Misuse and Making False Statement
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U.S. Attorney's Office, District of Massachusetts
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September 16, 2021
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Allegheny County Man Sentenced for Defrauding Social Security
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U.S. Attorney's Office, Western District of Pennsylvania
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September 16, 2021
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Richmond Assisted Living Facility Owner Pleads Guilty to Health Care Fraud
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September 15, 2021
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Albany Husband and Wife Charged with Social Security Fraud
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September 15, 2021
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Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
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September 15, 2021
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Mobile Woman Sentenced for Social Security Benefits Fraud Scheme Targeting Vulnerable Residents of Her Group Homes
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September 14, 2021
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Indian National Admits to Role in Government Impersonation Call Center Scam
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September 13, 2021
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Pittsburgh Man Sentenced to Prison for Social Security Fraud and Failing to File Tax Returns
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September 09, 2021
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Knoxville Man Sentenced to Two Years In Prison For Aggravated Identity Theft
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September 09, 2021
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Dayton Man Sentenced to Federal Prison for Fraudulently Obtaining Social Security, COVID Relief Funding in His Deceased Father’s Name
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September 07, 2021
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Oswego County Woman Charged with Misusing Social Security Numbers and Aggravated Identity Theft
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September 02, 2021
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Buffalo Woman Pleads Guilty To COVID Fraud
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September 02, 2021
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Bladen County Political Consultant Sentenced to 6 Months in Prison for Theft of Government Property and Social Security Fraud
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September 02, 2021
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Batavia Woman Arrested, Charged With COVID Fraud
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September 01, 2021
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Former Federal Protective Service Commander Pleads Guilty to Conspiracy and Wire Fraud Charges
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August 30, 2021
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Cincinnati Man Pleads Guilty to Using Identity of Deceased Friend to Obtain Social Security, SNAP Benefits
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August 25, 2021
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East Haven Man Who Stole Social Security Benefits Sentenced
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August 24, 2021
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Acton and Manchester Men Arrested for Fraud Involving Small Business Administration Disaster Funds
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August 23, 2021
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