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News Releases - page 10

Alabama Man Sentenced to Ten Years in Prison for Transferring Machinegun Conversion Devices and Theft of Government Funds

U.S. Attorney's Office, Middle District of Florida
October 06, 2023

Chicago Man Sentenced to Six Years in Federal Prison for $1.5 Million Scheme to Obtain Two Dozen Luxury Vehicles Using Stolen Identities

U.S. Attorney's Office, Southern District of Indiana
October 05, 2023

Social Security Employee Admits Creating Fake Children’s Profiles to Steal Government Money

U.S. Attorney's Office, District of Texas
October 03, 2023

Melbourne Man Sentenced To More Than Three Years In Federal Prison For Stealing Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
September 27, 2023

Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings

U.S. Attorney's Office, Central District of California
September 26, 2023

Federal Jury Convicts Tampa Woman of Stealing Department of Veterans Affairs Benefits Intended to Assist Disabled Vets to Return to Employment

U.S. Attorney's Office, Middle District of Florida
September 26, 2023

Tijuana Man Sentenced to Federal Prison after 30-Year Identity Theft Uncovered

U.S. Attorney's Office, Southern District of California
September 25, 2023

Norwood Woman Pleads Guilty to Stealing Government Benefits

U.S. Attorney's Office, District of Massachusetts
September 25, 2023

Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $4.3 Million for Health Care, Disability Fraud

U.S. Attorney's Office, Eastern District of Missouri
September 22, 2023

Indian National Sentenced to 10 Years in Federal Prison for Money Laundering Conspiracy

U.S. Attorney's Office, District of Colorado
September 22, 2023

Colombian National Pleads Guilty To False Claim Of Citizenship And Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
September 22, 2023

West Virginia Man Charged with Wire Fraud in Elder Justice Case

U.S. Attorney's Office, Northern District of West Virginia
September 19, 2023

Two Indian Nationals Each Sentenced to 41 Months in Prison for Receiving Over $1.2 Million in Global Robocall Scam that Defrauded Elderly Victims

U.S. Attorney's Office, District of New Jersey
September 19, 2023

Oswego County Woman Sentenced to 24 Months for Stealing Her Deceased Son’s Disability Benefits

U.S. Attorney's Office, Northern District of New York
September 19, 2023

Four Honduran Nationals Indicted for Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
September 15, 2023

New Orleans Woman Pleads Guilty to Theft of More Than $88,000 in Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
September 14, 2023

Grandview Woman Pleads Guilty to $209,000 Disability Benefits Fraud

U.S. Attorney's Office, Western District of Missouri
September 11, 2023

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

U.S. Attorney's Office, Middle District of Florida
September 08, 2023

Leader of Identity Theft Conspiracy That Stole Nearly 50 Vehicles Sentenced to 8.5 Years in Prison

U.S. Attorney's Office, District of Massachusetts
September 08, 2023

St. Louis County Mother, Son Accused of Disability Fraud

U.S. Attorney's Office, Eastern District of Missouri
September 01, 2023

Six Oklahomans Charged with Cares Act Fraud

U.S. Attorney's Office, Western District of Oklahoma
September 01, 2023

Texas Woman Admits to Decades-long Use of Stolen Identity

U.S. Attorney's Office, Southern District of Texas
August 28, 2023

Two Indicted for Fentanyl Conspiracy

U.S. Attorney's Office, District of Massachusetts
August 25, 2023

Pittsburgh Resident Sentenced to Two Years’ Probation and a Restitution Amount of $109,413.90 for Conviction of Theft of Government Property

U.S. Attorney’s Office, Western District of Pennsylvania
August 24, 2023

Belchertown Man Convicted of Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
August 24, 2023

Etna Man Found Guilty of Using Deceased Brother’s Identity for Decades

U.S. Attorney’s Office, District of Maine
August 21, 2023

Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000

U.S. Attorney’s Office, Eastern District of Missouri
August 17, 2023

Chiropractic Clinic Employees Sentenced for Disability Fraud

U.S. Attorney’s Office, Eastern District of Missouri
August 17, 2023

Individual Pleads Guilty to False Identity Crime

U.S. Attorney’s Office, District of Massachusetts
August 15, 2023

Plainfield Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme

U.S. Attorney’s Office, Southern District of Indiana
August 10, 2023

Pittsburgh Resident Indicted on a Charge of Theft of Funds From the Social Security Administration

U.S. Attorney's Office, Western District of Pennsylvania
August 08, 2023

Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits

U.S. Attorney's Office, District of New Hampshire
August 03, 2023

St. Louis County Man Admits $149,900 Pandemic Loan Fraud

U.S. Attorney's Office, Eastern District of Missouri
August 02, 2023

Social Security Employee Charged with Theft of Government Property and Aggravated Identity Theft

U.S. Attorney's Office, Southern District of Texas
August 01, 2023

New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits

U.S. Attorney's Office, District of New Jersey
July 31, 2023

DiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments

Office of the New York State Comptroller
July 28, 2023

St. Louis County Man Admits Stealing Veterans Administration Disability Benefits

U.S. Attorney's Office, Eastern District of Missouri
July 25, 2023

Jury Convicts Cincinnati Woman of Crimes Related to COVID-19 Relief Fraud

U.S. Attorney's Office, Southern District of Ohio
July 25, 2023

SSA OIG Briefs Congressional Committee and IG Ennis Launches Taskforce to Combat Rising AI Fraud

Social Security Administration, Office of the Inspector General
July 25, 2023

Belle Fourche Man Sentenced to Probation

U.S. Attorney's Office, District of South Dakota
July 19, 2023

Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

U.S. Attorney's Office, District of New Jersey
July 19, 2023

FTC, Law Enforcers Nationwide Announce Enforcement Sweep to Stem the Tide of Illegal Telemarketing Calls to U.S. Consumers

Federal Trade Commission
July 18, 2023

Providence Man Admits to Passport Fraud, Theft of Government Funds and Fraudulent Use of Another Person’s Identity to Obtain Social Security Disability Benefits

U.S. Attorney's Office, District of Rhode Island
July 14, 2023

Mobile Resident Sentenced to More Than 19 Years in Prison for Fraud and Identity Theft

U.S. Attorney's Office, Southern District of Alabama
July 13, 2023

Former Social Security Administration Employee Sentenced to Federal Prison

U.S. Attorney's Office, District of Colorado
July 13, 2023

New Orleans Woman Sentenced for Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
July 10, 2023

Man On Parole After Murder Conviction Sentenced to Prison for Identity Theft and Making False Statements During the Purchase of a Firearm

U.S. Attorney's Office, District of Oregon
July 07, 2023

Dothan Man Sentenced for Federal Tax Evasion, Mail Fraud, and Drug Charges

U.S. Attorney's Office, Middle District of Alabama
July 07, 2023

Theft of Federal Government Funds Results in Federal Prison Sentence for Oakdale Woman

U.S. Attorney's Office, Western District of Louisiana
July 06, 2023
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