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COVID-19 Relief Fraudster Convicted of Bank Fraud
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U.S. Attorney's Office, District of Idaho
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November 16, 2023
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Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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November 15, 2023
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Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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November 15, 2023
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Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
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Office of the New York State Comptroller
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November 15, 2023
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Tijuana Woman Sentenced to 12 Months for Stealing Dead Mother’s Social Security Benefits for 13 Years
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U.S. Attorney's Office, Southern District of California
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November 13, 2023
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St. Louis Man Admits $150,000 Pandemic Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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November 06, 2023
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Richmond County Man Indicted on Federal Charges for Bomb Scare at Social Security Office
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U.S. Attorney's Office, Southern District of Georgia
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November 06, 2023
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Indiana Man Sentenced to 25-Months Imprisonment on Federal Identity Theft, Fraud Charges
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U.S. Attorney's Office, Southern District of Illinois
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November 03, 2023
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Federal Jury Convicts Georgia Man of Bank Fraud Conspiracy and Identity Theft
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U.S. Attorney's Office, District of New Hampshire
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November 03, 2023
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Livermore Falls Man Sentenced for Fraudulently Obtaining Needs-Based Benefits
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U.S. Attorney's Office, District of Maine
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November 01, 2023
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Chelsea Woman Sentenced for False Claims and Stealing Benefits from Three Minor Children
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U.S. Attorney's Office, Northern District of Oklahoma
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November 01, 2023
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San Antonio Couple Sentenced for Claiming Deceased Mother’s Federal Benefits
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U.S. Attorney's Office, Western District of Texas
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October 31, 2023
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Veteran Pleads Guilty to Theft of Government Money and Providing False Statements
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U.S. Attorney's Office, Northern District of Florida
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October 30, 2023
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St. Louis County Man Admits Financially Exploiting Two Elderly Victims
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U.S. Attorney's Office, Eastern District of Missouri
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October 30, 2023
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Poway Man Sentenced to Prison after Concealing Mother’s Death for 32 years, Stealing Over $800,000 in Government Benefits
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U.S. Attorney's Office, Southern District of California
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October 27, 2023
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Disbarred Attorney Arrested on Charges Related to Using False Identity to Obtain Jobs at Law Firms
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U.S. Attorney's Office, Southern District of Ohio
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October 26, 2023
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Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds
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U.S. Attorney's Office, Eastern District of Missouri
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October 24, 2023
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Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $16 Million
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U.S. Attorney's Office, Eastern District of Missouri
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October 20, 2023
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Social Security Employee Pleads Guilty to Stealing Government Benefits
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U.S. Attorney's Office, Northern District of Georgia
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October 18, 2023
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Multiple Audit Reports Demonstrate SSA’s Need to Improve Systems & Processes Around Improper Payments
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United States House Committee on Ways and Means
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October 18, 2023
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Lynn Woman Sentenced for Stealing Social Security Benefits Intended For Her Deceased Mother
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U.S. Attorney's Office, District of Massachusetts
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October 12, 2023
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Three Middlesex County Individuals Admit 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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October 11, 2023
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Cincinnati Man Sentenced to Prison for Covid Relief Fraud
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U.S. Attorney's Office, Southern District of Ohio
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October 11, 2023
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Former Used Car Dealer Sentenced to Federal Prison for Leadership Role in $2.4 Million Fraud Scheme
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U.S. Attorney's Office, District of Rhode Island
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October 10, 2023
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Two Nassau Residents Arraigned for Alleged Social Security Administration Fraud
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Office of the District Attorney, Nassau County
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October 06, 2023
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Alabama Man Sentenced to Ten Years in Prison for Transferring Machinegun Conversion Devices and Theft of Government Funds
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U.S. Attorney's Office, Middle District of Florida
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October 06, 2023
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Chicago Man Sentenced to Six Years in Federal Prison for $1.5 Million Scheme to Obtain Two Dozen Luxury Vehicles Using Stolen Identities
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U.S. Attorney's Office, Southern District of Indiana
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October 05, 2023
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Social Security Employee Admits Creating Fake Children’s Profiles to Steal Government Money
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U.S. Attorney's Office, District of Texas
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October 03, 2023
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Melbourne Man Sentenced To More Than Three Years In Federal Prison For Stealing Social Security Benefits
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U.S. Attorney's Office, Middle District of Florida
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September 27, 2023
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Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings
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U.S. Attorney's Office, Central District of California
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September 26, 2023
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Federal Jury Convicts Tampa Woman of Stealing Department of Veterans Affairs Benefits Intended to Assist Disabled Vets to Return to Employment
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U.S. Attorney's Office, Middle District of Florida
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September 26, 2023
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Tijuana Man Sentenced to Federal Prison after 30-Year Identity Theft Uncovered
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U.S. Attorney's Office, Southern District of California
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September 25, 2023
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Norwood Woman Pleads Guilty to Stealing Government Benefits
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U.S. Attorney's Office, District of Massachusetts
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September 25, 2023
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Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $4.3 Million for Health Care, Disability Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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September 22, 2023
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Indian National Sentenced to 10 Years in Federal Prison for Money Laundering Conspiracy
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U.S. Attorney's Office, District of Colorado
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September 22, 2023
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Colombian National Pleads Guilty To False Claim Of Citizenship And Aggravated Identity Theft
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U.S. Attorney's Office, Middle District of Florida
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September 22, 2023
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West Virginia Man Charged with Wire Fraud in Elder Justice Case
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U.S. Attorney's Office, Northern District of West Virginia
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September 19, 2023
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Two Indian Nationals Each Sentenced to 41 Months in Prison for Receiving Over $1.2 Million in Global Robocall Scam that Defrauded Elderly Victims
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U.S. Attorney's Office, District of New Jersey
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September 19, 2023
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Oswego County Woman Sentenced to 24 Months for Stealing Her Deceased Son’s Disability Benefits
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U.S. Attorney's Office, Northern District of New York
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September 19, 2023
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Four Honduran Nationals Indicted for Aggravated Identity Theft
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U.S. Attorney's Office, Middle District of Florida
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September 15, 2023
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New Orleans Woman Pleads Guilty to Theft of More Than $88,000 in Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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September 14, 2023
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Grandview Woman Pleads Guilty to $209,000 Disability Benefits Fraud
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U.S. Attorney's Office, Western District of Missouri
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September 11, 2023
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Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud
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U.S. Attorney's Office, Middle District of Florida
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September 08, 2023
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Leader of Identity Theft Conspiracy That Stole Nearly 50 Vehicles Sentenced to 8.5 Years in Prison
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U.S. Attorney's Office, District of Massachusetts
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September 08, 2023
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St. Louis County Mother, Son Accused of Disability Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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September 01, 2023
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Six Oklahomans Charged with Cares Act Fraud
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U.S. Attorney's Office, Western District of Oklahoma
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September 01, 2023
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Texas Woman Admits to Decades-long Use of Stolen Identity
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U.S. Attorney's Office, Southern District of Texas
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August 28, 2023
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Two Indicted for Fentanyl Conspiracy
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U.S. Attorney's Office, District of Massachusetts
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August 25, 2023
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Pittsburgh Resident Sentenced to Two Years’ Probation and a Restitution Amount of $109,413.90 for Conviction of Theft of Government Property
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U.S. Attorney’s Office, Western District of Pennsylvania
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August 24, 2023
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