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News Releases - page 14

Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information

U.S. Attorney's Office, Eastern District of Virginia
October 14, 2022

Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud

U.S. Attorney's Office, Southern District of West Virginia
October 13, 2022

Out of State Group Charged in $11M Indian Call Center Fraud Ring

U.S. Attorney's Office, Southern District of Texas
October 11, 2022

Watertown Woman Pleads Guilty to Bank Fraud

U.S. Attorney's Office, Northern District of New York
October 07, 2022

Seven Individuals Indicted for Social Security Fraud

U.S. Attorney's Office, District of Puerto Rico
October 05, 2022

Former Local Bakery Owner Admits to Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud

U.S. Attorney's Office, Southern District of Ohio
October 05, 2022

Jonesboro Woman Sentenced to 20 Months in Prison

U.S. Attorney's Office, Eastern District of Arkansas
October 04, 2022

Framingham Woman Sentenced for Benefits Fraud

U.S. Attorney's Office, District of Massachusetts
October 04, 2022

U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft

U.S. Attorney's Office, Eastern District of Pennsylvania
October 03, 2022

Fort Mohave Man Convicted for Theft of Social Security Administration Benefits

U.S. Attorney's Office, District of Arizona
September 30, 2022

Dripping Springs Woman Found Guilty of Fraud

U.S. Attorney's Office, Western District of Texas
September 28, 2022

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
September 26, 2022

Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
September 22, 2022

Slidell Woman Pleads Guilty to Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
September 20, 2022

New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
September 20, 2022

New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam

U.S. Attorney's Office, Southern District of California
September 16, 2022

Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme

U.S. Attorney's Office, Northern District of Ohio
September 16, 2022

Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid

U.S. Attorney's Office, District of Connecticut
September 15, 2022

Dayton Woman Charged with Federal Crimes Related to Stealing Identities of Local Victims

U.S. Attorney's Office, Southern District of Ohio
September 14, 2022

Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud

U.S. Attorney's Office, District of Maine
September 12, 2022

South Carolina Woman Sentenced in Social Security Fraud Scheme

U.S. Attorney's Office, District of South Carolina
September 12, 2022

Man Sentenced for Misuse of Social Security Number

U.S. Attorney's Office, Southern District of Iowa
September 12, 2022

Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes

U.S. Attorney's Office, Southern District of West Virginia
September 08, 2022

Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million

U.S. Attorney's Office, District of Maryland
September 08, 2022

Jackson County Woman Sentenced to Prison for Theft of Social Security Income Benefits

U.S. Attorney's Office, Southern District of West Virginia
September 08, 2022

Daniel Chase Sentenced for Making False Statements to Social Security Administration

U.S. Attorney's Office, District of Vermont
September 08, 2022

Seven People Indicted for $28 Million Cellphone Fraud and Identity Theft Scheme

U.S. Attorney's Office, Eastern District of Michigan
September 07, 2022

Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud

U.S. Attorney's Office, Eastern District of Virginia
September 07, 2022

Philipsburg Woman Sentenced to Prison for Social Security, SNAP, and Medicaid Fraud Totaling More Than $140,000

U.S. Attorney's Office, District of Montana
September 01, 2022

Decade-Long Social Security Fraud Scheme Leads to Federal Prison Time

U.S. Attorney's Office, District of Delaware
September 01, 2022

Woman Sentenced for Stealing over $100,000 from Social Security

U.S. Attorney's Office, District of Utah
August 31, 2022

Fairhope Man Pleads Guilty to Over $1.2 Million in PPP Fraud

U.S. Attorney's Office, Southern District of Alabama
August 30, 2022

Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements

U.S. Attorney's Office, Eastern District of Arkansas
August 23, 2022

Sioux City Woman Sentenced to Federal Prison for Stealing from the Government

U.S. Attorney's Office, Northern District of Iowa
August 22, 2022

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

U.S. Attorney's Office, Western District of New York
August 18, 2022

The Inspectors General Community Stresses Warning About Scams: Criminals will Pretend to be from Any Federal Government Agency

Council of the Inspectors General on Integrity and Efficiency
August 18, 2022

Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment

U.S. Attorney's Office, Eastern District of Louisiana
August 17, 2022

Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits

U.S. Attorney's Office, District of Maryland
August 17, 2022

Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud

U.S. Attorney's Office, Southern District of New York
August 12, 2022

Jury Convicts Veteran of Defrauding VA for Disability Benefits

U.S. Attorney's Office, District of Kansas
August 11, 2022

Bridgeport Resident Living under a Stolen Identity for 20 Years Pleads Guilty

U.S. Attorney's Office, District of Connecticut
August 03, 2022

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

U.S. Attorney's Office, Northern District of Illinois
July 29, 2022

Rochester Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits

U.S. Attorney's Office, District of New Hampshire
July 29, 2022

Report: SSA Inconsistent in Addressing Death Data Across Agency Records

Social Security Administration, Office of the Inspector General
July 29, 2022

Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds

U.S. Attorney's Office, District of Oregon
July 28, 2022

Three Men Indicted in Government Official Impersonation Scheme

U.S. Attorney's Office, District of Colorado
July 27, 2022

Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion

U.S. Attorney's Office, Northern District of Ohio
July 26, 2022

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
July 25, 2022

Erie Woman Sentenced to Prison for Stealing Deceased Father's Social Security Benefits

U.S. Attorney's Office, Western District of Pennsylvania
July 20, 2022
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