News Releases
Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
June 02, 2025
25th Patient of Missouri Chiropractic Office that Aided Disability Fraud Sentenced
December 18, 2024
Utah Man Sentenced to Prison After Fraudulently Collecting Over Half a Million Dollars in Disability Benefits
December 17, 2024
Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud
December 06, 2024
Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
December 06, 2024
Former Social Security Administration Employee Admits to Role in Transnational “Grandparent Scam” Operated from Dominican Republic
December 04, 2024
Former Regions Bank Manager Sentenced to 30 Months for Embezzlement and Bank Fraud Scheme
December 04, 2024
Somerset County Man Admits Stealing more than $600,000 in Federal Benefits Meant for His Deceased Father
November 26, 2024
Ringleader Imprisoned for Almost 16 Years After Laundering Millions in Indian Call Center Scam Money
November 25, 2024
Berwick Woman Sentenced, Ordered to Repay $118,251 for Defrauding Social Security Administration
November 21, 2024
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