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Spencer Woman Charged with Bank Fraud
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U.S. Attorney's Office, District of Massachusetts
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March 17, 2025
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Honduran Man Sentenced for Illegal Use of Social Security Number to Obtain Employment
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U.S. Attorney's Office, Eastern District of Louisiana
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March 17, 2025
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Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Making False Statements To A Federal Agency
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U.S. Attorney's Office, Middle District of Florida
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March 12, 2025
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Disbarred Attorney Sentenced to More Than 3 Years in Prison for Social Security Number Fraud
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U.S. Attorney's Office, Southern District of Ohio
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March 10, 2025
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Maryland Man Indicted for Theft of Government Property and Passport Fraud
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U.S. Attorney's Office, District of Maryland
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March 10, 2025
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U.S. Senate Unanimously 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 07, 2025
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Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
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U.S. Attorney's Office, Northern District of New York
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March 05, 2025
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Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme
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U.S. Attorney's Office, District of Maryland
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March 04, 2025
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Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud
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U.S. Attorney's Office, Middle District of Pennsylvania
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March 03, 2025
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Former Social Security Administration Employee Pleads Guilty to Attempting to Induce a Social Security Beneficiary for Prostitution
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U.S. Attorney's Office, District of Massachusetts
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February 28, 2025
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U.S. Attorney’s Office, FBI, and SSA OIG Charge Decades-Long Fugitive with Fraud Charges
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U.S. Attorney's Office, District of New Mexico
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February 26, 2025
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Social Security Employee Heads to Prison for Creating Fake Children’s Profiles to Steal Public Funds
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U.S. Attorney's Office, Southern District of Texas
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February 26, 2025
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Kokomo Woman Ordered by Federal Court to Repay over $200,000 in Stolen Retirement Benefits from Deceased Husband’s Account
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U.S. Attorney's Office, Southern District of Indiana
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February 26, 2025
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Hartford Man Admits Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
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U.S. Attorney's Office, District of Connecticut
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February 24, 2025
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Thibodaux Man Sentenced for Social Security Theft
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U.S. Attorney's Office, Eastern District of Louisiana
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February 19, 2025
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Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Aggravated Identity Theft
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U.S. Attorney's Office, Middle District of Florida
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February 18, 2025
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Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks
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U.S. Attorney's Office, Northern District of California
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February 13, 2025
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Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits
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U.S. Attorney's Office, District of Massachusetts
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February 13, 2025
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Brazilian National Pleads Guilty to Perjury
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U.S. Attorney's Office, District of Massachusetts
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February 13, 2025
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Scammers Won’t Let Up. Neither Will We!
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Social Security Administration Office of the Inspector General
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February 13, 2025
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Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy
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U.S. Attorney's Office, District of Hawaii
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February 11, 2025
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Binghamton Woman is Sentenced to 18 Months in Prison for Stealing a Child’s Social Security Benefits
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U.S. Attorney's Office, Northern District of New York
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February 10, 2025
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Grove Man Sentenced After Stealing Identity of Deceased Friend
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U.S. Attorney's Office, Northern District of Oklahoma
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January 31, 2025
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Delaware County Man Indicted on Social Security Fraud Charges
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U.S. Attorney's Office, Northern District of New York
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January 29, 2025
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Husband & Wife Sentenced for Theft of Deceased Father’s Social Security Benefits
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U.S. Attorney's Office, District of Kansas
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January 28, 2025
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Former Professional Basketball Player Sentenced for Pandemic Loan Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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January 27, 2025
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St. Louis Woman Sentenced for Stealing Dead Grandmother’s Government Benefits
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U.S. Attorney's Office, Eastern District of Missouri
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January 21, 2025
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New Bedford Man Sentenced to Prison for Stealing Over $450,000 in Veterans Disability Benefits
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U.S. Attorney's Office, District of Massachusetts
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January 17, 2025
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Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court
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U.S. Attorney's Office, Southern District of Mississippi
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January 16, 2025
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Lawrence Man Pleads Guilty to COVID Relief Fraud and Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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January 16, 2025
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Berkeley County Man Sentenced for Elder Financial Abuse
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U.S. Attorney's Office, Northern District of West Virginia
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January 14, 2025
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
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U.S. Attorney's Office, Northern District of Florida
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January 13, 2025
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Pulaski Woman Convicted of Bank Fraud and Social Security Fraud
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U.S. Attorney's Office, Northern District of New York
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January 10, 2025
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Two Men Convicted Of Unlawfully Video Recording Inside Social Security Offices
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U.S. Attorney's Office, Middle District of Florida
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January 06, 2025
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Virginia Woman Pleads Guilty to Bank Fraud Conspiracy
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U.S. Attorney's Office, Northern District of New York
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January 03, 2025
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Gainesville Man Sentenced To Federal Prison For Stealing Social Security Disability Benefits
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U.S. Attorney's Office, Middle District of Florida
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December 20, 2024
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Schenectady Woman Indicted on Social Security Fraud Charges
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U.S. Attorney's Office, Northern District of New York
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December 18, 2024
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25th Patient of Missouri Chiropractic Office that Aided Disability Fraud Sentenced
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U.S. Attorney's Office, Eastern District of Missouri
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December 18, 2024
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Utah Man Sentenced to Prison After Fraudulently Collecting Over Half a Million Dollars in Disability Benefits
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U.S. Attorney's Office, District of Utah
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December 17, 2024
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Westwego Woman Sentenced For Theft of Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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December 11, 2024
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Raleigh Woman Sentenced to 15 Months for Social Security Fraud
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U.S. Attorney's Office, Eastern District of North Carolina
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December 10, 2024
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Lawrence Man Charged with COVID Relief and Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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December 09, 2024
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Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud
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U.S. Attorney's Office, Western District of Pennsylvania
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December 06, 2024
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Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
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U.S. Attorney's Office, Middle District of Louisiana
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December 06, 2024
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Former Social Security Administration Employee Admits to Role in Transnational “Grandparent Scam” Operated from Dominican Republic
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U.S. Attorney's Office, District of New Jersey
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December 04, 2024
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Former Regions Bank Manager Sentenced to 30 Months for Embezzlement and Bank Fraud Scheme
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U.S. Attorney's Office, Middle District of Louisiana
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December 04, 2024
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Vermont Woman Sentenced for Stealing Social Security Benefits
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U.S. Attorney's Office, District of Vermont
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December 02, 2024
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Union County Man Admits COVID-19 Relief Program Fraud
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U.S. Attorney's Office, District of New Jersey
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November 26, 2024
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Somerset County Man Admits Stealing more than $600,000 in Federal Benefits Meant for His Deceased Father
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U.S. Attorney's Office, District of New Jersey
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November 26, 2024
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