Audit Reports
New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades
November 03, 2022
Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats
November 01, 2022
Bozeman Man Sentenced to Prison for Stealing Social Security Benefits While Acting as a Fiduciary
October 28, 2022
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
October 28, 2022
Georgia Man Sentenced to Federal Prison for Using Stolen Identities to Obtain Food Stamps and Attempt to Purchase a Luxury Vehicle
October 27, 2022
District Attorney Bragg Announces Indictment of Two Who Stole Identities in Pandemic Unemployment Benefits Scheme
October 27, 2022
St. Lucia Citizen Who Lived in the U.S. under a Stolen Identity for 20 Years Sentenced
October 25, 2022
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
October 24, 2022
Otsego County Man Sentenced to Approximately 7 Months’ Imprisonment for Failing to Register as a Sex Offender
October 20, 2022
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
October 14, 2022
Former Local Bakery Owner Admits to Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud
October 05, 2022
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
October 03, 2022
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
September 26, 2022
Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits
September 22, 2022
New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds
September 20, 2022
New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam
September 16, 2022
New York Man Pleads Guilty to Laundering Proceeds from Government Impostor Robocall Scam
September 16, 2022
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
September 16, 2022
Dayton Woman Charged with Federal Crimes Related to Stealing Identities of Local Victims
September 14, 2022
Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud
September 12, 2022
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million
September 08, 2022
Jackson County Woman Sentenced to Prison for Theft of Social Security Income Benefits
September 08, 2022
Daniel Chase Sentenced for Making False Statements to Social Security Administration
September 08, 2022
Philipsburg woman sentenced to prison for Social Security, SNAP, and Medicaid fraud totaling more than $140,000
September 01, 2022