News Releases - page 4
St. Tammany Man Sentenced For Threatening Federal Employee
March 26, 2025
Punxsutawney Woman Sentenced for Social Security Fraud
March 26, 2025
Pittsford Father and Son Facing Multiple Fraud and ID Theft Charges in Rochester Area Credit Card Scam
March 25, 2025
Report Shows Delays in Employees Addressing Critical Issues Could Jeopardize Beneficiaries’ Financial Security
March 24, 2025
Charter Fishing Boat Captain Pleads Guilty to Defrauding Social Security Disability Program
March 24, 2025
OIG Report: FY 2024 Assessment of the Social Security Administration’s Charge Card Programs
March 21, 2025
Social Security Administration’s Processing Center for International Workloads Produces Inaccurate Claims
March 20, 2025
State Death Report Discrepancies Led to $327M in Improper Payments and Cost SSA Millions of Dollars in Unnecessary Workloads
March 19, 2025
Spencer Woman Charged with Bank Fraud
March 17, 2025
Honduran Man Sentenced for Illegal Use of Social Security Number to Obtain Employment
March 17, 2025
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Making False Statements To A Federal Agency
March 12, 2025
Disbarred Attorney Sentenced to More Than 3 Years in Prison for Social Security Number Fraud
March 10, 2025
Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
March 05, 2025
Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme
March 04, 2025
Former Social Security Administration Employee Pleads Guilty to Attempting to Induce a Social Security Beneficiary for Prostitution
February 28, 2025
U.S. Attorney’s Office, FBI, and SSA OIG Charge Decades-Long Fugitive with Fraud Charges
February 26, 2025
Social Security Employee Heads to Prison for Creating Fake Children’s Profiles to Steal Public Funds
February 26, 2025
Kokomo Woman Ordered by Federal Court to Repay over $200,000 in Stolen Retirement Benefits from Deceased Husband’s Account
February 26, 2025
Hartford Man Admits Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
February 24, 2025
Thibodaux Man Sentenced for Social Security Theft
February 19, 2025
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Aggravated Identity Theft
February 18, 2025
Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks
February 13, 2025
Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits
February 13, 2025
Brazilian National Pleads Guilty to Perjury
February 13, 2025
Scammers Won’t Let Up. Neither Will We!
February 13, 2025
Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy
February 11, 2025
Binghamton Woman is Sentenced to 18 Months in Prison for Stealing a Child’s Social Security Benefits
February 10, 2025
Grove Man Sentenced After Stealing Identity of Deceased Friend
January 31, 2025
Delaware County Man Indicted on Social Security Fraud Charges
January 29, 2025
New Bedford Man Sentenced to Prison for Stealing Over $450,000 in Veterans Disability Benefits
January 17, 2025
Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court
January 16, 2025
Berkeley County Man Sentenced for Elder Financial Abuse
January 14, 2025
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
January 13, 2025
Pulaski Woman Convicted of Bank Fraud and Social Security Fraud
January 10, 2025