Audit Reports
Floridian Sentenced for Stealing Her Deceased Grandmother’s Social Security Benefits
February 08, 2022
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
February 04, 2022
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
January 31, 2022
Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
January 27, 2022
Defendant Who Stole Veteran and Social Security Benefits Sentenced to Federal Prison
January 19, 2022
Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour
January 14, 2022
Mexican Citizen Sentenced to Federal Prison for Using Disabled Veteran’s Social Security Number for Benefits
January 13, 2022
Mexican Man Sentenced for Long-Term Use of Deceased Man’s Identity and Social Security Number
January 07, 2022
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
January 06, 2022
Columbus Man Sentenced to 3 Years in Prison for Misusing Social Security Numbers to Get Apartments, Vehicles, Credit Cards
January 05, 2022
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
December 22, 2021
New Jersey Man Sentenced for Money Laundering and Bank Fraud through a COVID-19 Relief Scheme
December 15, 2021
Menominee Man Sentenced To Prison For Theft Of Government Funds After He Obtained Over $297,000 In Benefits To Which He Was Not Entitled
December 15, 2021
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
December 14, 2021
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
December 14, 2021
East Sparta Woman Sentenced for Stealing $100K from Social Security Administration
December 02, 2021
Woman Pleads Guilty to Scamming SSA and FEMA Out of Hundreds of Thousands of Dollars
December 01, 2021
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
December 01, 2021
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
November 23, 2021
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
November 23, 2021
Dominican National Sentenced for Social Security Misuse and Making a False Statement
November 19, 2021
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds
November 19, 2021
Former Syracuse-Based Social Security Administration Employee Pleads Guilty to Theft of Government Property and Aggravated Identity Theft
November 18, 2021
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty
November 16, 2021