News Releases
Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration
November 14, 2024
Troy Woman Sentenced, Ordered to Repay $82,940 After Yearslong Fraud to Obtain Benefits
November 07, 2024
Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits
November 07, 2024
Etna Man Who Used Deceased Brother’s Identity for Decades Ordered to Repay $175,757
November 07, 2024
San Bernardino County Woman and Man Arrested on Indictment Alleging $2.1 Million Scheme to Illegally Get COVID Jobless Benefits
November 05, 2024
Mexican National Indicted For Illegal Use of Social Security Number to Obtain Louisiana Driver’s License
October 28, 2024
Yuba County Caregiver Pleads Guilty to Stealing More Than $155,000 in Social Security Benefits Following Elderly Patient’s Death
October 22, 2024
Social Security Administration Employee Charged with Attempting to Induce a Social Security Beneficiary for Prostitution
October 21, 2024
Former Bosnian Prison Camp Supervisor Convicted of Concealing Participation in Wartime Persecution
October 21, 2024
Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme
October 21, 2024
Owner of Tennessee Mental Health Counseling Center Charged with Employment Tax Crimes
October 17, 2024
Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans
October 17, 2024
Binghamton Woman Admits to Stealing Her Child’s Social Security Benefits After Child Was Removed from Her Custody
October 17, 2024
Juniata County Woman Pleads Guilty To Social Security And Housing Choice Voucher Program Fraud
October 15, 2024
Schenectady Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits
October 01, 2024
Morgantown Construction Company Owner Indicted for Harboring Individuals Unlawfully in The United States
September 30, 2024
Inspector General Hannibal “Mike” Ware Designated as Acting Inspector General for Social Security Administration Office of Inspector General
September 30, 2024
Richmond County Man Sentenced to Federal Prison for Threatening to Blow Up Social Security Office
September 26, 2024
Pennsylvania Man Sentenced to 78 Months in Prison For $4.8 Million Cares Act Loan Fraud Scheme
September 26, 2024
Former Social Security Administration Employee Sentenced for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
September 26, 2024
Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme
September 25, 2024
Providence Man Sentenced to Federal Prison for Illegal Acquisition of SNAP Benefits, Unlawful Possession of a Firearm
September 25, 2024
New Bedford Man Pleads Guilty to Stealing Over $450,000 in Veterans Disability Funds
September 25, 2024
Elmo man sentenced to three years in prison for defrauding Social Security Administration
September 24, 2024
Jamaican National Faces Federal Charge For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
September 16, 2024
Philadelphia Woman Charged With Stealing Social Security Disability Benefits of Homicide Victim Found Buried Under Rowhome Basement
September 13, 2024
Rhode Island Department of Human Services Supervisor, Daughter Charged in Schemes to Defraud Supplemental Nutrition Assistance Program
September 10, 2024