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News Releases - page 12

Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

U.S. Attorney's Office, District of New Jersey
April 20, 2023

Indian National Pleads Guilty to Money Laundering Conspiracy Based in Wray, Colorado

U.S. Attorney's Office, District of Colorado
April 18, 2023

Mobile Resident Convicted on all Counts at Fraud and Identity Theft Trial

U.S. Attorney's Office, Southern District of Alabama
April 17, 2023

Former Bristol Woman Sentenced for Theft of Federal Funds

U.S. Attorney's Office, District of Rhode Island
April 17, 2023

Oswego County Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits

U.S. Attorney's Office, Northern District of New York
April 14, 2023

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

U.S. Attorney's Office, Eastern District of California
April 11, 2023

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

U.S. Attorney's Office, Southern District of New York
April 11, 2023

Cincinnati Man Pleads Guilty to COVID Relief Fraud

U.S. Attorney's Office, Southern District of Ohio
April 10, 2023

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

U.S. Attorney's Office, District of New Jersey
April 03, 2023

Stanislaus County Woman Pleads Guilty to Stealing Money from Recipients of Social Security and Other Government Benefits

U.S. Attorney's Office, Eastern District of California
April 03, 2023

Hazelwood Man Admits Series of Schemes Seeking $404,000

U.S. Attorney's Office, Eastern District of Missouri
March 30, 2023

Springfield Woman Pleads Guilty to Stealing Social Security Benefits

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

Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial

U.S. Attorney's Office, Western District of Missouri
March 23, 2023

Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K

U.S. Attorney's Office, Western District of Texas
March 23, 2023

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

U.S. Attorney's Office, District of New Jersey
March 22, 2023

North Philadelphia Man Sentenced to nearly 10 Years as Maker of Illegal M-1000 Style Devices

U.S. Attorney's Office, Eastern District of Pennsylvania
March 17, 2023

Washington Man Sentenced to 90 Months for Identity Theft Scheme Spanning Idaho and Several Western States

U.S. Attorney's Office, District of Idaho
March 16, 2023

Berwick Woman Ordered to Pay $59,140 in Restitution to SSA, HUD Following Decade-Long Fraud

U.S. Attorney's Office, District of Maine
March 16, 2023

Shirley Man Indicted for Allegedly Stealing Deceased Half-Brother's Identity in Order to Continue Working and Collect Social Security Disability Benefits

Suffolk County District Attorney's Office
March 14, 2023

Laredo Resident Indicted on Charges of Fraud and Aggravated Identity Theft

U.S. Attorney's Office, Southern District of Texas
March 14, 2023

Ring-Leader of Conspiracy that Used Stolen Identities to Purchase Vehicles Pleads Guilty

U.S. Attorney's Office, District of Massachusetts
March 13, 2023

New Orleans Woman Charged for Theft of More Than $88,000 in Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
March 13, 2023

Hammond Woman Charged for Theft of More Than $44,000 In Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
March 13, 2023

U.S. Senate Passes Resolution in Support of Slam the Scam Day

Social Security Administration, Office of the Inspector General
March 09, 2023

Social Security Administration Employee Pleads Guilty to Fraud and Money Laundering

U.S. Attorney's Office, District of Colorado
March 08, 2023

Broward Resident Sentenced for Stealing Social Security Benefits of Deceased Father

U.S. Attorney's Office, Southern District of Florida
March 08, 2023

Scam Alert: “Official” letter causing a panic? It’s probably not from SSA!

Social Security Administration, Office of the Inspector General
March 08, 2023

Tampa Man Sentenced For Money Laundering Conspiracy Relating To Government Impersonator Scam

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

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

U.S. Attorney's Office, Eastern District of Missouri
March 03, 2023

Essex County Man Charged with Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son

U.S. Attorney's Office, District of New Jersey
March 03, 2023

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

U.S. Attorney's Office, District of Massachusetts
February 28, 2023

D.C. Woman Sentenced to 32 Months in Prison For Stealing Government Benefit Funds

U.S. Attorney's Office, District of Columbia
February 28, 2023

Central Valley Man Pleads Guilty to Nearly $9 Million Cow Manure Ponzi Scheme

U.S. Attorney's Office, Eastern District of California
February 27, 2023

Don’t get caught off guard! Slam the Scam Day is March 9

Social Security Administration, Office of the Inspector General
February 27, 2023

West Warwick Man Sentenced in Unemployment Fraud Scheme

U.S. Attorney's Office, District of Rhode Island
February 24, 2023

Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges

U.S. Attorney's Office, Middle District of Alabama
February 24, 2023

Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy

U.S. Attorney's Office, District of Colorado
February 24, 2023

Kansas City Woman Sentenced for SNAP Benefits Fraud

U.S. Attorney's Office, Western District of Missouri
February 23, 2023

DiNapoli: Georgia Woman Allegedly Stole Over $450K in New York State Pension and Social Security Payments

Office of the New York State Comptroller
February 23, 2023

Mother-Daughter Fraudsters Sentenced for Social Security and Bankruptcy Scams

U.S. Attorney's Office, Western District of Virginia
February 22, 2023

DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments

Office of the New York State Comptroller
February 14, 2023

Billings Man sentenced for Stealing Deceased Mother’s Benefits

U.S. Attorney's Office, District of Montana
February 14, 2023

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

U.S. Attorney's Office, Middle District of Pennsylvania
February 09, 2023

Former Hamilton Man Admits Lying to Receive Social Security Administration Benefits

U.S. Attorney's Office, District of Montana
February 09, 2023

Jefferson County Chiropractor, Employees Convicted of Disability Fraud Conspiracy

U.S. Attorney's Office, Eastern District of Missouri
February 08, 2023

Wanblee Woman Sentenced for False Statements

U.S. Attorney's Office, District of South Dakota
February 06, 2023

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

U.S. Attorney's Office, District of Maine
February 04, 2023

New Orleans Woman Charged With Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
February 03, 2023

Grand Jury Indicts Cincinnati Man for COVID Relief Fraud

U.S. Attorney's Office, Southern District of Ohio
February 01, 2023
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