News Releases
Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme
March 04, 2025
Former Social Security Administration Employee Pleads Guilty to Attempting to Induce a Social Security Beneficiary for Prostitution
February 28, 2025
U.S. Attorney’s Office, FBI, and SSA OIG Charge Decades-Long Fugitive with Fraud Charges
February 26, 2025
Social Security Employee Heads to Prison for Creating Fake Children’s Profiles to Steal Public Funds
February 26, 2025
Kokomo Woman Ordered by Federal Court to Repay over $200,000 in Stolen Retirement Benefits from Deceased Husband’s Account
February 26, 2025
Hartford Man Admits Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
February 24, 2025
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Aggravated Identity Theft
February 18, 2025
Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks
February 13, 2025
Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits
February 13, 2025
Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy
February 11, 2025
Binghamton Woman is Sentenced to 18 Months in Prison for Stealing a Child’s Social Security Benefits
February 10, 2025
New Bedford Man Sentenced to Prison for Stealing Over $450,000 in Veterans Disability Benefits
January 17, 2025
Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court
January 16, 2025
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
January 13, 2025
Gainesville Man Sentenced To Federal Prison For Stealing Social Security Disability Benefits
December 20, 2024
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