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News Releases - page 6

For news releases prior to 2022 please view the news releases archive.

Title Source Date
Bronx Resident Pleads Guilty in Conspiracy Targeting Credit Unions U.S. Attorney's Office, Northern District of New York June 17, 2024
Shreveport Businessman and Military Veteran Sentenced on Federal Charges U.S. Attorney's Office, Western District of Louisiana June 13, 2024
New Bedford Man Pleads Guilty to Social Security Fraud U.S. Attorney's Office, District of Massachusetts June 13, 2024
Gloucester County Man Admits Stealing over $200,000 in Social Security and Medicaid Benefits U.S. Attorney's Office, District of New Jersey June 10, 2024
New Bedford Man Charged With Stealing Over $450,000 in Veterans’ Disability Benefits U.S. Attorney's Office, District of Massachusetts June 07, 2024
Guatemalan National Sentenced to Prison and Deportation for Fraudulent Use of Social Security Number and Improper Entry into U.S. U.S. Attorney's Office, Western District of Pennsylvania June 07, 2024
Bridgeport Man Sentenced to Prison for Role in Scheme that Defrauded Social Security Administration U.S. Attorney's Office, District of Connecticut June 03, 2024
Letter from SSA Inspector General Gail S. Ennis to the President of the United States Social Security Administration Office of the Inspector General May 31, 2024
New Orleans Woman Pleads Guilty to Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds U.S. Attorney's Office, Eastern District of Louisiana May 28, 2024
Elmo Man Admits Social Security Fraud, Theft Charges for Collecting Deceased Mother’s Benefits and Not Reporting Proceeds from Dog Grooming Business U.S. Attorney's Office, District of Montana May 28, 2024
New Bedford Man Charged with Social Security Fraud U.S. Attorney's Office, District of Massachusetts May 24, 2024
D.C. Woman and Maryland Man Indicted for Conspiring to Launder Stolen Government Funds U.S. Attorney's Office, District of Columbia May 24, 2024
Berwick Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits U.S. Attorney's Office, District of Maine May 24, 2024
Binghamton Woman Charged with Social Security Fraud Related to her Theft of Benefits Intended for a Minor U.S. Attorney's Office, Northern District of New York May 23, 2024
Winter Garden Man Sentenced To Federal Prison For Aggravated Identity Theft U.S. Attorney's Office, Middle District of Florida May 22, 2024
St. Louis County Man Accused of Pandemic, Disability Fraud U.S. Attorney's Office, Eastern District of Missouri May 22, 2024
Richmond County Man Pleads Guilty to a Federal Charge for Bomb Scare at Social Security Ofice U.S. Attorney's Office, Southern District of Georgia May 20, 2024
Lead Couple Sentenced to Federal Prison U.S. Attorney's Office, District of South Dakota May 17, 2024
Honduran National Sentenced for Illegal Reentry, Social Security Fraud U.S. Attorney's Office, District of Rhode Island May 15, 2024
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits U.S. Attorney's Office, District of Connecticut May 07, 2024
The Social Security Administration’s Failure to Update Payment Records Due to Undetected Marriages Caused Millions in Improper Payments Social Security Administration, Office of the Inspector General May 02, 2024
Two Raleigh Men Sentenced to Prison for Laundering Proceeds of Transnational Crime U.S. Attorney's Office, Eastern District of North Carolina May 01, 2024
Jefferson County Contractor Admits Aiding Financial Exploitation of Elderly Victim U.S. Attorney's Office, Eastern District of Missouri May 01, 2024
Sixteen People Charged with Conspiracy to Defraud Hundreds of Elderly Americans of Millions of Dollars U.S. Attorney's Office, District of New Jersey April 30, 2024
Four Individuals Convicted in Wide-Ranging, Multi-Million Dollar Fraud Scheme U.S. Attorney's Office, District of Rhode Island April 30, 2024
Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud U.S. Attorney's Office, District of New Jersey April 30, 2024
Troy Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits U.S. Attorney's Office, District of Maine April 26, 2024
Former SSA Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes U.S. Attorney's Office, Southern District of Indiana April 26, 2024
Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds U.S. Attorney's Office, District of Massachusetts April 26, 2024
New Orleans Men Indicted for Conspiracy to Commit Wire Fraud, Theft of Government Funds, and Making False Statements to Federal Agents U.S. Attorney's Office, Eastern District of Louisiana April 25, 2024
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud U.S. Attorney's Office, District of Maryland April 25, 2024
Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme U.S. Attorney's Office, District of New Jersey April 17, 2024
Mexican National Sentenced for Wire Fraud and Identity Theft U.S. Attorney's Office, Eastern District of Kentucky April 16, 2024
Former Regions Bank Manager Indicted for Embezzlement and Bank Fraud Scheme U.S. Attorney's Office, Middle District of Louisiana April 16, 2024
Pulaski Woman Indicted for Bank Fraud, Social Security Fraud, and Aggravated Identity Theft U.S. Attorney's Office, Northern District of New York April 12, 2024
Two Defendants Are Sentenced For Stealing Social Security Benefits U.S. Attorney's Office, Western District of North Carolina April 11, 2024
Father and Daughter Charged in Fraud Scheme that Allegedly Exploited a Vulnerable Adult U.S. Attorney's Office, District of Columbia April 11, 2024
Exeter Man Pleads Guilty to Lying to Obtain More than $100,000 in Social Security Disability Benefits U.S. Attorney's Office, District of New Hampshire April 11, 2024
Cincinnati Woman Sentenced to 7 Years in Prison for Crimes Related to COVID-19 Relief Fraud U.S. Attorney's Office, Southern District of Ohio April 09, 2024
Kingsville business owner charged with failing to pay employment taxes U.S. Attorney's Office, Southern District of Texas April 05, 2024
Florida Woman Sentenced To 42 Months In Prison For Defrauding Snap Recipients U.S. Attorney's Office, Southern District of New York April 05, 2024
Daytona Beach Woman Pleads Guilty To Stealing Over $88k Of Veterans Affairs Funds U.S. Attorney's Office, Middle District of Florida April 04, 2024
Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement U.S. Attorney's Office, District of South Dakota April 04, 2024
New Orleans Woman Sentenced for Theft of More Than $88,000 in Government Funds https://www.justice.gov/usao-edla/pr/new-orleans-woman-sentenced-theft-more-88000-government-funds April 03, 2024
Bergen County Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme U.S. Attorney's Office, District of New Jersey April 03, 2024
Fall River Woman Indicted for Stealing Social Security Benefits U.S. Attorney's Office, District of Massachusetts April 02, 2024
Lake Mary Woman Pleads Guilty To Stealing Almost $150,000 Of Veterans Affairs Funds U.S. Attorney's Office, Middle District of Florida March 21, 2024
Lake County Businessman Pleads Guilty to Conspiracy to Harbor Illegal Aliens U.S. Attorney's Office, Middle District of Florida March 21, 2024
Freeport Woman Arrested for Fraudulently Collecting More Than $48K in Social Security Benefits District Attorney, Nassau County, New York March 21, 2024
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