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News Releases - page 8

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

U.S. Attorney's Office, Eastern District of Louisiana
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

Cincinnati Woman Pleads Guilty to Social Security Number Fraud

U.S. Attorney's Office, Southern District of Ohio
March 19, 2024

Honduran National Pleads Guilty to Illegal Re-Entry of Removed Alien and Illegal Use of a Social Security Number

U.S. Attorney's Office, Eastern District of Louisiana
March 18, 2024

Former Social Security Administration Employee Indicted and Arrested for $1.8 Million Theft of Social Security Funds

U.S. Attorney's Office, District of Puerto Rico
March 14, 2024

U.S. Senate Unanimously Passes Resolution in Support of Slam the Scam Day

Social Security Administration, Office of the Inspector General
March 11, 2024

Bridgeport Man Admits Role in Scheme that Defrauded Social Security Administration

U.S. Attorney's Office, District of Connecticut
March 08, 2024

Massachusetts Woman Sentenced to Six Months in Prison for Stealing Social Security Benefits

U.S. Attorney's Office, District of Massachusetts
March 07, 2024

Protect Your Assets. Raise Awareness. Protect Yourself.

Social Security Administration, Office of the Inspector General
March 07, 2024

Former Local Non-profit VP Sentenced to 3 Years in Prison

U.S. Attorney's Office, Southern District of Ohio
March 06, 2024

Cincinnati Man Sentenced to Prison for Submitting False PPP Loan Application

U.S. Attorney's Office, Southern District of Ohio
March 06, 2024

Rio Rancho Man Sentenced to 15 Months in Prison for Social Security Scheme

U.S. Attorney's Office, District of New Mexico
March 01, 2024

Protect Your Assets. Raise Awareness. Protect Yourself.

Social Security Administration, Office of the Inspector General
February 27, 2024

Man Indicted for Decades-long Fraud of Veteran’s Benefits, Identity Theft

U.S. Attorney's Office, Eastern District of Washington
February 26, 2024

Punxsutawney Woman Indicted on Social Security Fraud Charges

U.S. Attorney's Office, Western District of Pennsylvania
February 22, 2024

Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million

U.S. Attorney's Office, District of New Jersey
February 21, 2024

Anchorage Woman Sentenced to Prison for Social Security Fraud

U.S. Attorney's Office, District of Alaska
February 19, 2024

St. Louis County Woman Admits Helping Her Son Fake a Disability

U.S. Attorney's Office, Eastern District of Missouri
February 15, 2024

Sioux City Man Sentenced for Theft of Government Funds

U.S. Attorney's Office, District of Nebraska
February 14, 2024

N.C. Woman Sentenced for Theft of Government Funds and Making a False Statement in a Passport Application

U.S. Attorney's Office, District of South Carolina
February 14, 2024

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

U.S. Attorney’s Office, Eastern District of Pennsylvania
February 14, 2024

Schenectady Woman Indicted on Social Security Fraud Charges

U.S. Attorney's Office, Northern District of New York
February 13, 2024

Georgia Man Sentenced for Bank Fraud Conspiracy and Identity Theft

U.S. Attorney's Office, District of New Hampshire
February 12, 2024

Florida Woman Pleads Guilty to Stealing Veteran Affairs Funds

U.S. Attorney's Office, Middle District of Florida
February 09, 2024

Shreveport Business Owner Found Guilty of Making False Statements to the Federal Aviation Administration

U.S. Attorney's Office, Western District of Louisiana
February 07, 2024

Kissimmee Woman Sentenced to Prison for Passport Fraud, Identity Theft, and Food Stamp Fraud

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

Georgia Woman Accused of Defrauding St. Charles County Widower

U.S. Attorney's Office, Eastern District of Missouri
February 02, 2024

Honduran National Previously Deported Three Times Admits to Illegal Reentry, Social Security Fraud

U.S. Attorney's Office, District of Rhode Island
January 31, 2024

Honduran National Pleads Guilty to Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
January 31, 2024

Citizen of Dominican Republic Sentenced to 79 Months in Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme

U.S. Attorney's Office, Southern District of New York
January 30, 2024

Honduran National Pleads Guilty To Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
January 26, 2024

Two Landover Hills Brothers Indicted for an Alleged Lottery Scheme that Defrauded Victims of More Than $3.5 Million

U.S. Attorney's Office, District of Maryland
January 24, 2024
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