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Cincinnati Woman Pleads Guilty to Social Security Number Fraud
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U.S. Attorney's Office, Southern District of Ohio
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March 19, 2024
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Honduran National Pleads Guilty to Illegal Re-Entry of Removed Alien and Illegal Use of a Social Security Number
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U.S. Attorney's Office, Eastern District of Louisiana
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March 18, 2024
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Former Social Security Administration Employee Indicted and Arrested for $1.8 Million Theft of Social Security Funds
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U.S. Attorney's Office, District of Puerto Rico
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March 14, 2024
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U.S. Senate Unanimously Passes Resolution in Support of Slam the Scam Day
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Social Security Administration, Office of the Inspector General
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March 11, 2024
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Bridgeport Man Admits Role in Scheme that Defrauded Social Security Administration
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U.S. Attorney's Office, District of Connecticut
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March 08, 2024
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Massachusetts Woman Sentenced to Six Months in Prison for Stealing Social Security Benefits
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U.S. Attorney's Office, District of Massachusetts
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March 07, 2024
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Protect Your Assets. Raise Awareness. Protect Yourself.
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Social Security Administration, Office of the Inspector General
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March 07, 2024
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Former Local Non-profit VP Sentenced to 3 Years in Prison
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U.S. Attorney's Office, Southern District of Ohio
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March 06, 2024
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Cincinnati Man Sentenced to Prison for Submitting False PPP Loan Application
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U.S. Attorney's Office, Southern District of Ohio
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March 06, 2024
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Rio Rancho Man Sentenced to 15 Months in Prison for Social Security Scheme
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U.S. Attorney's Office, District of New Mexico
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March 01, 2024
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Protect Your Assets. Raise Awareness. Protect Yourself.
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Social Security Administration, Office of the Inspector General
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February 27, 2024
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Man Indicted for Decades-long Fraud of Veteran’s Benefits, Identity Theft
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U.S. Attorney's Office, Eastern District of Washington
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February 26, 2024
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Punxsutawney Woman Indicted on Social Security Fraud Charges
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U.S. Attorney's Office, Western District of Pennsylvania
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February 22, 2024
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Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million
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U.S. Attorney's Office, District of New Jersey
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February 21, 2024
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Anchorage Woman Sentenced to Prison for Social Security Fraud
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U.S. Attorney's Office, District of Alaska
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February 19, 2024
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St. Louis County Woman Admits Helping Her Son Fake a Disability
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U.S. Attorney's Office, Eastern District of Missouri
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February 15, 2024
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Sioux City Man Sentenced for Theft of Government Funds
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U.S. Attorney's Office, District of Nebraska
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February 14, 2024
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N.C. Woman Sentenced for Theft of Government Funds and Making a False Statement in a Passport Application
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U.S. Attorney's Office, District of South Carolina
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February 14, 2024
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Monroe County Man Sentenced to 60 Months in Prison After Concealing Father’s Death, Disposing of His Remains to Steal Social Security and Pension Benefits
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U.S. Attorney’s Office, Eastern District of Pennsylvania
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February 14, 2024
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Schenectady Woman Indicted on Social Security Fraud Charges
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U.S. Attorney's Office, Northern District of New York
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February 13, 2024
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Georgia Man Sentenced for Bank Fraud Conspiracy and Identity Theft
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U.S. Attorney's Office, District of New Hampshire
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February 12, 2024
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Florida Woman Pleads Guilty to Stealing Veteran Affairs Funds
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U.S. Attorney's Office, Middle District of Florida
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February 09, 2024
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Shreveport Business Owner Found Guilty of Making False Statements to the Federal Aviation Administration
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U.S. Attorney's Office, Western District of Louisiana
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February 07, 2024
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Kissimmee Woman Sentenced to Prison for Passport Fraud, Identity Theft, and Food Stamp Fraud
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U.S. Attorney's Office, Middle District of Florida
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February 02, 2024
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Georgia Woman Accused of Defrauding St. Charles County Widower
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U.S. Attorney's Office, Eastern District of Missouri
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February 02, 2024
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Honduran National Previously Deported Three Times Admits to Illegal Reentry, Social Security Fraud
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U.S. Attorney's Office, District of Rhode Island
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January 31, 2024
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Honduran National Pleads Guilty to Aggravated Identity Theft
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U.S. Attorney's Office, Middle District of Florida
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January 31, 2024
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Citizen of Dominican Republic Sentenced to 79 Months in Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme
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U.S. Attorney's Office, Southern District of New York
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January 30, 2024
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Honduran National Pleads Guilty To Aggravated Identity Theft
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U.S. Attorney's Office, Middle District of Florida
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January 26, 2024
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Two Landover Hills Brothers Indicted for an Alleged Lottery Scheme that Defrauded Victims of More Than $3.5 Million
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U.S. Attorney's Office, District of Maryland
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January 24, 2024
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Two Maryland brothers indicted for lottery scheme
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U.S. Attorney's Office, District of Maryland
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January 24, 2024
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Former Professional Basketball Player Accused of Pandemic Loan Fraud
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U.S. Attorney's Office, Eastern District of Missouri
|
January 24, 2024
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St. Louis County Man Who Admitted Elder Fraud Admits Disability Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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January 19, 2024
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Fresno Man Pleads Guilty to Passport Fraud by Assuming the Identity of a Deceased Child
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U.S. Attorney's Office, Eastern District of California
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January 16, 2024
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Fall River Man Indicted for Identity Theft Offenses
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U.S. Attorney's Office, District of Massachusetts
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January 12, 2024
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Citrus County Man Indicted For Forcibly Assaulting Federal Agents With Knives
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U.S. Attorney's Office, Middle District of Florida
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January 09, 2024
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Woodville woman was sentenced for Social Security fraud, health care fraud, and theft of public money
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U.S. Attorney's Office, District of Maine
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January 05, 2024
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Belchertown Man Sentenced for Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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January 05, 2024
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Iowa Man Sentenced for Theft of Government Funds
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U.S. Attorney's Office, District of South Dakota
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December 26, 2023
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Fall River Man Charged with Passport Fraud and Other Offenses
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U.S. Attorney's Office, District of Massachusetts
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December 13, 2023
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Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
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U.S. Attorney's Office, District of New Jersey
|
December 13, 2023
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Stoughton Man Sentenced for Social Security and Passport Fraud
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U.S. Attorney's Office, District of Massachusetts
|
December 11, 2023
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Methuen Woman Pleads Guilty to Stealing Social Security Benefits
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U.S. Attorney's Office, District of Massachusetts
|
December 11, 2023
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California Woman Sentenced to Prison for Stealing Money Social Security and Other Benefits
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U.S. Attorney's Office, Eastern District of California
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December 11, 2023
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Former Owner and Operator of Norfolk Dermatology Practice Sentenced for Stealing Over $310,000 in Government Benefits
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U.S. Attorney's Office, District of Massachusetts
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December 07, 2023
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Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy
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U.S. Attorney's Office, Eastern District of Michigan
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December 06, 2023
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Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
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U.S. Attorney's Office, Middle District of Florida
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November 28, 2023
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Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
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U.S. Attorney's Office, District of New Jersey
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November 16, 2023
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Middlesex County Woman Charged with COVID-19 Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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November 16, 2023
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