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Jamaican National Indicted For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
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U.S. Attorney's Office, District of Maryland
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August 08, 2024
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Record-breaking Backlog Increases Improper Payments by Over $1B
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The Social Security Administration, Office of the Inspector General
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August 08, 2024
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Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” Charges in New Jersey
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U.S. Attorney's Office, District of New Jersey
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August 05, 2024
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Washington Man Who Scammed Pandemic Relief Programs Sentenced to Over Five Years in Prison
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U.S. Attorney's Office, Eastern District of Virginia
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August 02, 2024
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Six People Charged in Bank Fraud Scheme Involving an Insider Sharing Account Information That Caused More Than $345,000 in Theft
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U.S. Attorney's Office, Western District of Washington
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August 02, 2024
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Mt. Juliet Woman Sentenced for Long-Running Theft from Federal Health Care and Disability Programs
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U.S. Attorney's Office, Middle District of Tennessee
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August 01, 2024
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Florida Man Sentenced to 3 Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans
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U.S. Attorney's Office, District of New Jersey
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July 25, 2024
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Florida Man Sentenced for Fraud Involving Small Business Administration Disaster Funds
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U.S. Attorney's Office, District of Massachusetts
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July 25, 2024
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Detroit Woman Convicted of Stealing Social Security Disability Benefits for More Than a Decade
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U.S. Attorney's Office, Eastern District of Michigan
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July 25, 2024
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Maryland Woman Sentenced To 30 Months For A Series Of Fraud Schemes, Including Passport Fraud, Wire Fraud, And Bankruptcy Fraud
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U.S. Attorney's Office, District of Maryland
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July 24, 2024
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St. Louis County Woman Sentenced for Helping Her Son Fake a Disability
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U.S. Attorney's Office, Eastern District of Missouri
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July 23, 2024
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Two Dominican Nationals Extradited in Connection with Grandparent Scam
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U.S. Attorney's Office, Office of Public Affairs
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July 23, 2024
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Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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July 18, 2024
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Canadian Man Indicted, Arrested for Nearly 30-year Social Security Benefit Fraud Scheme
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U.S. Attorney's Office, District of Alaska
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July 15, 2024
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Two Georgia Women Sentenced for Stealing Social Security Benefits
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U.S. Attorney's Office, Northern District of Georgia
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July 12, 2024
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Deltona Woman Pleads Guilty To Stealing Over $66,000 In Social Security Funds
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U.S. Attorney's Office, Middle District of Florida
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July 10, 2024
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Cincinnati Woman Sentenced to Federal Prison for Social Security Number Fraud
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U.S. Attorney's Office, Southern District of Ohio
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July 09, 2024
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Disbarred Attorney Pleads Guilty to Social Security Number Fraud as Part of Scheme to Obtain Jobs at Law Firms
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U.S. Attorney's Office, Southern District of Ohio
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July 09, 2024
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Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits
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U.S. Attorney's Office, District of Utah
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July 09, 2024
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Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme
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U.S. Attorney's Office, Northern District of Iowa
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July 03, 2024
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Honduran Man Pleads Guilty To Aggravated Identity Theft
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U.S. Attorney's Office, Middle District of Florida
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July 02, 2024
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Letter to U.S. Senate Committee on Finances and U.S. House of Representatives Committee on Ways and Means
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Social Security Administration Office of the Inspector General
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June 29, 2024
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St. Louis County Man Sentenced to 87 Months in Prison, Ordered to Pay More Than $1 Million for Elder Fraud and Disability Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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June 27, 2024
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South Carolina Man Sentenced To Federal Prison For Stealing Deceased Wife’s Social Security Benefits
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U.S. Attorney's Office, Middle District of Florida
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June 27, 2024
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South Bend Man Sentenced for Theft of Government Funds
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U.S. Attorney's Office, Northern District of Indiana
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June 27, 2024
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Former Regions Bank Manager Pleads Guilty to Embezzlement and Bank Fraud Scheme
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U.S. Attorney's Office, Middle District of Louisiana
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June 27, 2024
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Barling Man Pleads Guilty to Threatening Federal Judge
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U.S. Attorney's Office, Western District of Arkansas
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June 27, 2024
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Janesville Man Sentenced for Theft of Social Security Benefits
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U.S. Attorney's Office, Western District of Wisconsin
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June 26, 2024
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New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic
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U.S. Attorney's Office, District of New Jersey
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June 25, 2024
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Vermont Woman Pleads Guilty to Stealing Social Security Benefit Payments
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U.S. Attorney's Office, District of Vermont
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June 21, 2024
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COVID-19 Stimulus Check Theft Sends Houston Resident to Prison
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U.S. Attorney's Office, Southern District of Texas
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June 21, 2024
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Executives for Fresno-Based Business American Labor Alliance Convicted of Multi-Million Dollar Fraud Following Five-Week Trial
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U.S. Attorney's Office, Eastern District of California
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June 20, 2024
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Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
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U.S. Attorney's Office, Eastern District of New York
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June 19, 2024
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Datil Man Pleads Guilty to Retaliating Against a Federal Employee
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U.S. Attorney's Office, District of New Mexico
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June 18, 2024
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Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
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U.S. Attorney's Office, Central District of California
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June 17, 2024
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Bronx Resident Pleads Guilty in Conspiracy Targeting Credit Unions
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U.S. Attorney's Office, Northern District of New York
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June 17, 2024
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Shreveport Businessman and Military Veteran Sentenced on Federal Charges
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U.S. Attorney's Office, Western District of Louisiana
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June 13, 2024
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New Bedford Man Pleads Guilty to Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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June 13, 2024
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Gloucester County Man Admits Stealing over $200,000 in Social Security and Medicaid Benefits
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U.S. Attorney's Office, District of New Jersey
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June 10, 2024
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New Bedford Man Charged With Stealing Over $450,000 in Veterans’ Disability Benefits
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U.S. Attorney's Office, District of Massachusetts
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June 07, 2024
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Guatemalan National Sentenced to Prison and Deportation for Fraudulent Use of Social Security Number and Improper Entry into U.S.
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U.S. Attorney's Office, Western District of Pennsylvania
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June 07, 2024
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Bridgeport Man Sentenced to Prison for Role in Scheme that Defrauded Social Security Administration
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U.S. Attorney's Office, District of Connecticut
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June 03, 2024
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Letter from SSA Inspector General Gail S. Ennis to the President of the United States
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Social Security Administration Office of the Inspector General
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May 31, 2024
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New Orleans Woman Pleads Guilty to Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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May 28, 2024
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Elmo Man Admits Social Security Fraud, Theft Charges for Collecting Deceased Mother’s Benefits and Not Reporting Proceeds from Dog Grooming Business
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U.S. Attorney's Office, District of Montana
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May 28, 2024
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New Bedford Man Charged with Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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May 24, 2024
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D.C. Woman and Maryland Man Indicted for Conspiring to Launder Stolen Government Funds
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U.S. Attorney's Office, District of Columbia
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May 24, 2024
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Berwick Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits
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U.S. Attorney's Office, District of Maine
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May 24, 2024
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Binghamton Woman Charged with Social Security Fraud Related to her Theft of Benefits Intended for a Minor
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U.S. Attorney's Office, Northern District of New York
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May 23, 2024
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