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Individual Sentenced to 27 Months in Prison for a 1.2 Million Dollar Fraud Scheme Involving the Creation of Fictitious Employees and the Misuse of Social Security Numbers
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U.S. Attorney's Office, District of Puerto Rico
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May 19, 2023
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Slidell Woman Sentenced for Theft of Federal Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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May 17, 2023
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Man Sentenced to 25 Years to Life in Prison for Killing Girlfriend, Dismembering Body and Disposing of it in Trash, Victim’s Body Was Never Found
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Brooklyn District Attorney's Office
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May 16, 2023
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Former Manager of Two Skagit County Dialysis Clinics Sentenced to 30 Months in Prison for Bank Fraud and Identity Theft
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U.S. Attorney's Office, Western District of Washington
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May 16, 2023
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Former Anheuser-Busch Employee Found Guilty of 26 Felonies Connected to Disability Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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May 16, 2023
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Manager Admits to Key Role in Indian Call Center Scam
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U.S. Attorney's Office, Southern District of Texas
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May 15, 2023
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Waterbury Man Admits Theft of Pandemic Unemployment Benefits
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U.S. Attorney's Office, District of Connecticut
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May 11, 2023
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Stoughton Man Pleads Guilty to Social Security and Passport Fraud
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U.S. Attorney's Office, District of Massachusetts
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May 08, 2023
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Connecticut Woman Sentenced for Social Security Benefit Fraud Scheme in Stockton, East Bakersfield, Delano, and Elsewhere
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U.S. Attorney's Office, Eastern District of California
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April 25, 2023
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Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
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U.S. Attorney's Office, District of New Jersey
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April 20, 2023
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Indian National Pleads Guilty to Money Laundering Conspiracy Based in Wray, Colorado
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U.S. Attorney's Office, District of Colorado
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April 18, 2023
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Mobile Resident Convicted on all Counts at Fraud and Identity Theft Trial
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U.S. Attorney's Office, Southern District of Alabama
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April 17, 2023
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Former Bristol Woman Sentenced for Theft of Federal Funds
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U.S. Attorney's Office, District of Rhode Island
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April 17, 2023
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Oswego County Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits
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U.S. Attorney's Office, Northern District of New York
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April 14, 2023
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Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison
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U.S. Attorney's Office, Eastern District of California
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April 11, 2023
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Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
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U.S. Attorney's Office, Southern District of New York
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April 11, 2023
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Cincinnati Man Pleads Guilty to COVID Relief Fraud
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U.S. Attorney's Office, Southern District of Ohio
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April 10, 2023
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Three People Plead Guilty, Four More Charged with Conspiracy to Commit Wire Fraud in Connection with Telemarketing Scheme Targeting Timeshare Owners over the Age of 55
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U.S. Attorney's Office, District of New Jersey
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April 03, 2023
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Stanislaus County Woman Pleads Guilty to Stealing Money from Recipients of Social Security and Other Government Benefits
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U.S. Attorney's Office, Eastern District of California
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April 03, 2023
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Hazelwood Man Admits Series of Schemes Seeking $404,000
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U.S. Attorney's Office, Eastern District of Missouri
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March 30, 2023
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Springfield Woman Pleads Guilty to Stealing Social Security Benefits
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U.S. Attorney's Office, District of Massachusetts
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March 24, 2023
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Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial
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U.S. Attorney's Office, Western District of Missouri
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March 23, 2023
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Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K
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U.S. Attorney's Office, Western District of Texas
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March 23, 2023
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Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
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U.S. Attorney's Office, District of New Jersey
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March 22, 2023
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North Philadelphia Man Sentenced to nearly 10 Years as Maker of Illegal M-1000 Style Devices
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U.S. Attorney's Office, Eastern District of Pennsylvania
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March 17, 2023
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Washington Man Sentenced to 90 Months for Identity Theft Scheme Spanning Idaho and Several Western States
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U.S. Attorney's Office, District of Idaho
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March 16, 2023
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Berwick Woman Ordered to Pay $59,140 in Restitution to SSA, HUD Following Decade-Long Fraud
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U.S. Attorney's Office, District of Maine
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March 16, 2023
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Shirley Man Indicted for Allegedly Stealing Deceased Half-Brother's Identity in Order to Continue Working and Collect Social Security Disability Benefits
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Suffolk County District Attorney's Office
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March 14, 2023
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Laredo Resident Indicted on Charges of Fraud and Aggravated Identity Theft
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U.S. Attorney's Office, Southern District of Texas
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March 14, 2023
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Ring-Leader of Conspiracy that Used Stolen Identities to Purchase Vehicles Pleads Guilty
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U.S. Attorney's Office, District of Massachusetts
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March 13, 2023
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New Orleans Woman Charged for Theft of More Than $88,000 in Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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March 13, 2023
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Hammond Woman Charged for Theft of More Than $44,000 In Social Security Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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March 13, 2023
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U.S. Senate Passes Resolution in Support of Slam the Scam Day
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Social Security Administration, Office of the Inspector General
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March 09, 2023
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Social Security Administration Employee Pleads Guilty to Fraud and Money Laundering
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U.S. Attorney's Office, District of Colorado
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March 08, 2023
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Broward Resident Sentenced for Stealing Social Security Benefits of Deceased Father
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U.S. Attorney's Office, Southern District of Florida
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March 08, 2023
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Scam Alert: “Official” letter causing a panic? It’s probably not from SSA!
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Social Security Administration Office of the Inspector General
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March 08, 2023
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Tampa Man Sentenced For Money Laundering Conspiracy Relating To Government Impersonator Scam
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U.S. Attorney's Office, Middle District of Florida
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March 06, 2023
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St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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March 03, 2023
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Essex County Man Charged with Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son
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U.S. Attorney's Office, District of New Jersey
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March 03, 2023
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Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
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U.S. Attorney's Office, District of Massachusetts
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February 28, 2023
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D.C. Woman Sentenced to 32 Months in Prison For Stealing Government Benefit Funds
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U.S. Attorney's Office, District of Columbia
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February 28, 2023
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Central Valley Man Pleads Guilty to Nearly $9 Million Cow Manure Ponzi Scheme
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U.S. Attorney's Office, Eastern District of California
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February 27, 2023
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Don’t get caught off guard! Slam the Scam Day is March 9
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Social Security Administration, Office of the Inspector General
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February 27, 2023
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West Warwick Man Sentenced in Unemployment Fraud Scheme
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U.S. Attorney's Office, District of Rhode Island
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February 24, 2023
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Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges
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U.S. Attorney's Office, Middle District of Alabama
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February 24, 2023
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Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy
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U.S. Attorney's Office, District of Colorado
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February 24, 2023
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Kansas City Woman Sentenced for SNAP Benefits Fraud
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U.S. Attorney's Office, Western District of Missouri
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February 23, 2023
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DiNapoli: Georgia Woman Allegedly Stole Over $450K in New York State Pension and Social Security Payments
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Office of the New York State Comptroller
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February 23, 2023
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Mother-Daughter Fraudsters Sentenced for Social Security and Bankruptcy Scams
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U.S. Attorney's Office, Western District of Virginia
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February 22, 2023
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