News Releases - page 2
Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans
October 17, 2024
Binghamton Woman Admits to Stealing Her Child’s Social Security Benefits After Child Was Removed from Her Custody
October 17, 2024
Juniata County Woman Pleads Guilty To Social Security And Housing Choice Voucher Program Fraud
October 15, 2024
Schenectady Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits
October 01, 2024
Morgantown Construction Company Owner Indicted for Harboring Individuals Unlawfully in The United States
September 30, 2024
Inspector General Hannibal “Mike” Ware Designated as Acting Inspector General for Social Security Administration Office of Inspector General
September 30, 2024
Richmond County Man Sentenced to Federal Prison for Threatening to Blow Up Social Security Office
September 26, 2024
Pennsylvania Man Sentenced to 78 Months in Prison For $4.8 Million Cares Act Loan Fraud Scheme
September 26, 2024
Former Social Security Administration Employee Sentenced for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
September 26, 2024
Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme
September 25, 2024
Providence Man Sentenced to Federal Prison for Illegal Acquisition of SNAP Benefits, Unlawful Possession of a Firearm
September 25, 2024
New Bedford Man Pleads Guilty to Stealing Over $450,000 in Veterans Disability Funds
September 25, 2024
Elmo man sentenced to three years in prison for defrauding Social Security Administration
September 24, 2024
Jamaican National Faces Federal Charge For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
September 16, 2024
Philadelphia Woman Charged With Stealing Social Security Disability Benefits of Homicide Victim Found Buried Under Rowhome Basement
September 13, 2024
Rhode Island Department of Human Services Supervisor, Daughter Charged in Schemes to Defraud Supplemental Nutrition Assistance Program
September 10, 2024
Fraudster Sentenced for Deceitfully Obtaining Social Security Disability Benefits
September 10, 2024
Woman Sentenced to Federal Prison for False Representation of a Social Security Number
September 06, 2024
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
September 03, 2024
Harvey Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
August 28, 2024
IG Reports: Nearly $72 Billion Improperly Paid; Recommended Improvements Go Unimplemented
August 19, 2024
Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
August 14, 2024
Rochester Woman Arrested, Charged with Defrauding Social Security and Identity Theft
August 12, 2024
Jamaican National Indicted For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
August 08, 2024
Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” Charges in New Jersey
August 05, 2024