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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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Winter Garden Man Sentenced To Federal Prison For Aggravated Identity Theft
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U.S. Attorney's Office, Middle District of Florida
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May 22, 2024
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St. Louis County Man Accused of Pandemic, Disability Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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May 22, 2024
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Richmond County Man Pleads Guilty to a Federal Charge for Bomb Scare at Social Security Ofice
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U.S. Attorney's Office, Southern District of Georgia
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May 20, 2024
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Lead Couple Sentenced to Federal Prison
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U.S. Attorney's Office, District of South Dakota
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May 17, 2024
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Honduran National Sentenced for Illegal Reentry, Social Security Fraud
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U.S. Attorney's Office, District of Rhode Island
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May 15, 2024
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Hartford Man Charged with 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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May 07, 2024
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The Social Security Administration’s Failure to Update Payment Records Due to Undetected Marriages Caused Millions in Improper Payments
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Social Security Administration, Office of the Inspector General
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May 02, 2024
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Two Raleigh Men Sentenced to Prison for Laundering Proceeds of Transnational Crime
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U.S. Attorney's Office, Eastern District of North Carolina
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May 01, 2024
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Jefferson County Contractor Admits Aiding Financial Exploitation of Elderly Victim
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U.S. Attorney's Office, Eastern District of Missouri
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May 01, 2024
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Sixteen People Charged with Conspiracy to Defraud Hundreds of Elderly Americans of Millions of Dollars
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U.S. Attorney's Office, District of New Jersey
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April 30, 2024
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Four Individuals Convicted in Wide-Ranging, Multi-Million Dollar Fraud Scheme
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U.S. Attorney's Office, District of Rhode Island
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April 30, 2024
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Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
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U.S. Attorney's Office, District of New Jersey
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April 30, 2024
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Troy 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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April 26, 2024
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Former SSA Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
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U.S. Attorney's Office, Southern District of Indiana
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April 26, 2024
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Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
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U.S. Attorney's Office, District of Massachusetts
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April 26, 2024
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New Orleans Men Indicted for Conspiracy to Commit Wire Fraud, Theft of Government Funds, and Making False Statements to Federal Agents
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U.S. Attorney's Office, Eastern District of Louisiana
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April 25, 2024
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Maryland Woman Convicted After Five-Day Trial 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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April 25, 2024
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Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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April 17, 2024
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Mexican National Sentenced for Wire Fraud and Identity Theft
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U.S. Attorney's Office, Eastern District of Kentucky
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April 16, 2024
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Former Regions Bank Manager Indicted for Embezzlement and Bank Fraud Scheme
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U.S. Attorney's Office, Middle District of Louisiana
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April 16, 2024
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Pulaski Woman Indicted for Bank Fraud, Social Security Fraud, and Aggravated Identity Theft
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U.S. Attorney's Office, Northern District of New York
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April 12, 2024
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Two Defendants Are Sentenced For Stealing Social Security Benefits
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U.S. Attorney's Office, Western District of North Carolina
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April 11, 2024
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Father and Daughter Charged in Fraud Scheme that Allegedly Exploited a Vulnerable Adult
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U.S. Attorney's Office, District of Columbia
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April 11, 2024
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Exeter Man Pleads Guilty to Lying to Obtain More than $100,000 in Social Security Disability Benefits
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U.S. Attorney's Office, District of New Hampshire
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April 11, 2024
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Cincinnati Woman Sentenced to 7 Years in Prison for Crimes Related to COVID-19 Relief Fraud
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U.S. Attorney's Office, Southern District of Ohio
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April 09, 2024
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Kingsville business owner charged with failing to pay employment taxes
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U.S. Attorney's Office, Southern District of Texas
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April 05, 2024
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Florida Woman Sentenced To 42 Months In Prison For Defrauding Snap Recipients
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U.S. Attorney's Office, Southern District of New York
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April 05, 2024
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Daytona Beach Woman Pleads Guilty To Stealing Over $88k Of Veterans Affairs Funds
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U.S. Attorney's Office, Middle District of Florida
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April 04, 2024
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Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
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U.S. Attorney's Office, District of South Dakota
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April 04, 2024
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New Orleans Woman Sentenced for Theft of More Than $88,000 in Government Funds
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https://www.justice.gov/usao-edla/pr/new-orleans-woman-sentenced-theft-more-88000-government-funds
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April 03, 2024
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Bergen County Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme
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U.S. Attorney's Office, District of New Jersey
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April 03, 2024
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Fall River Woman Indicted for Stealing Social Security Benefits
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U.S. Attorney's Office, District of Massachusetts
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April 02, 2024
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Lake Mary Woman Pleads Guilty To Stealing Almost $150,000 Of Veterans Affairs Funds
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U.S. Attorney's Office, Middle District of Florida
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March 21, 2024
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Lake County Businessman Pleads Guilty to Conspiracy to Harbor Illegal Aliens
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U.S. Attorney's Office, Middle District of Florida
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March 21, 2024
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Freeport Woman Arrested for Fraudulently Collecting More Than $48K in Social Security Benefits
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District Attorney, Nassau County, New York
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March 21, 2024
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