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News Releases - page 7

Cincinnati Woman Sentenced to Federal Prison for Social Security Number Fraud

U.S. Attorney's Office, Southern District of Ohio
July 09, 2024

Disbarred Attorney Pleads Guilty to Social Security Number Fraud as Part of Scheme to Obtain Jobs at Law Firms

U.S. Attorney's Office, Southern District of Ohio
July 09, 2024

Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits

U.S. Attorney's Office, District of Utah
July 09, 2024

Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme

U.S. Attorney's Office, Northern District of Iowa
July 03, 2024

Honduran Man Pleads Guilty To Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
July 02, 2024

Letter to U.S. Senate Committee on Finances and U.S. House of Representatives Committee on Ways and Means

Social Security Administration, Office of the Inspector General
June 29, 2024

St. Louis County Man Sentenced to 87 Months in Prison, Ordered to Pay More Than $1 Million for Elder Fraud and Disability Fraud

U.S. Attorney's Office, Eastern District of Missouri
June 27, 2024

South Carolina Man Sentenced To Federal Prison For Stealing Deceased Wife’s Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
June 27, 2024

South Bend Man Sentenced for Theft of Government Funds

U.S. Attorney's Office, Northern District of Indiana
June 27, 2024

Former Regions Bank Manager Pleads Guilty to Embezzlement and Bank Fraud Scheme

U.S. Attorney's Office, Middle District of Louisiana
June 27, 2024

Barling Man Pleads Guilty to Threatening Federal Judge

U.S. Attorney's Office, Western District of Arkansas
June 27, 2024

Janesville Man Sentenced for Theft of Social Security Benefits

U.S. Attorney's Office, Western District of Wisconsin
June 26, 2024

New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic

U.S. Attorney's Office, District of New Jersey
June 25, 2024

Vermont Woman Pleads Guilty to Stealing Social Security Benefit Payments

U.S. Attorney's Office, District of Vermont
June 21, 2024

COVID-19 Stimulus Check Theft Sends Houston Resident to Prison

U.S. Attorney's Office, Southern District of Texas
June 21, 2024

Executives for Fresno-Based Business American Labor Alliance Convicted of Multi-Million Dollar Fraud Following Five-Week Trial

U.S. Attorney's Office, Eastern District of California
June 20, 2024

Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges

U.S. Attorney's Office, Eastern District of New York
June 19, 2024

Datil Man Pleads Guilty to Retaliating Against a Federal Employee

U.S. Attorney's Office, District of New Mexico
June 18, 2024

Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits

U.S. Attorney's Office, Central District of California
June 17, 2024

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
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