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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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Belchertown Man Convicted of Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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August 24, 2023
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Etna Man Found Guilty of Using Deceased Brother’s Identity for Decades
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U.S. Attorney’s Office, District of Maine
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August 21, 2023
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Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000
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U.S. Attorney’s Office, Eastern District of Missouri
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August 17, 2023
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Chiropractic Clinic Employees Sentenced for Disability Fraud
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U.S. Attorney’s Office, Eastern District of Missouri
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August 17, 2023
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Individual Pleads Guilty to False Identity Crime
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U.S. Attorney’s Office, District of Massachusetts
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August 15, 2023
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Plainfield Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme
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U.S. Attorney’s Office, Southern District of Indiana
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August 10, 2023
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Pittsburgh Resident Indicted on a Charge of Theft of Funds From the Social Security Administration
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U.S. Attorney's Office, Western District of Pennsylvania
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August 08, 2023
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Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits
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U.S. Attorney's Office, District of New Hampshire
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August 03, 2023
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St. Louis County Man Admits $149,900 Pandemic Loan Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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August 02, 2023
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Social Security Employee Charged with Theft of Government Property and Aggravated Identity Theft
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U.S. Attorney's Office, Southern District of Texas
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August 01, 2023
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New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
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U.S. Attorney's Office, District of New Jersey
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July 31, 2023
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DiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
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Office of the New York State Comptroller
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July 28, 2023
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St. Louis County Man Admits Stealing Veterans Administration Disability Benefits
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U.S. Attorney's Office, Eastern District of Missouri
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July 25, 2023
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Jury Convicts Cincinnati Woman of Crimes Related to COVID-19 Relief Fraud
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U.S. Attorney's Office, Southern District of Ohio
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July 25, 2023
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SSA OIG Briefs Congressional Committee and IG Ennis Launches Taskforce to Combat Rising AI Fraud
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Social Security Administration, Office of the Inspector General
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July 25, 2023
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Belle Fourche Man Sentenced to Probation
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U.S. Attorney's Office, District of South Dakota
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July 19, 2023
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Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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July 19, 2023
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FTC, Law Enforcers Nationwide Announce Enforcement Sweep to Stem the Tide of Illegal Telemarketing Calls to U.S. Consumers
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Federal Trade Commission
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July 18, 2023
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Providence Man Admits to Passport Fraud, Theft of Government Funds and Fraudulent Use of Another Person’s Identity to Obtain Social Security Disability Benefits
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U.S. Attorney's Office, District of Rhode Island
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July 14, 2023
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Mobile Resident Sentenced to More Than 19 Years in Prison for Fraud and Identity Theft
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U.S. Attorney's Office, Southern District of Alabama
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July 13, 2023
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Former Social Security Administration Employee Sentenced to Federal Prison
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U.S. Attorney's Office, District of Colorado
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July 13, 2023
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New Orleans Woman Sentenced for Theft of Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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July 10, 2023
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Man On Parole After Murder Conviction Sentenced to Prison for Identity Theft and Making False Statements During the Purchase of a Firearm
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U.S. Attorney's Office, District of Oregon
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July 07, 2023
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Dothan Man Sentenced for Federal Tax Evasion, Mail Fraud, and Drug Charges
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U.S. Attorney's Office, Middle District of Alabama
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July 07, 2023
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Theft of Federal Government Funds Results in Federal Prison Sentence for Oakdale Woman
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U.S. Attorney's Office, Western District of Louisiana
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July 06, 2023
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Theft of Social Security Funds Result in Federal Prison Sentence for Eunice Man
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U.S. Attorney's Office, Western District of Louisiana
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July 05, 2023
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Couple Charged with COVID-19 Loan Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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June 30, 2023
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Former Bosnian Combatant Pleads Guilty to Passport Fraud
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U.S. Attorney's Office, District of Massachusetts
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June 29, 2023
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Pittsburgh Resident Indicted on a Charge Relating to Social Security Fraud
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U.S. Attorney's Office, Western District of Pennsylvania
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June 28, 2023
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Poway Man Hid Mother’s Death for 30 Years, Stole More than $800,000 in Government Benefits Intended for Her
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U.S. Attorney's Office, Southern District of California
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June 27, 2023
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Former Hamilton Man Sentenced on Felony for Lying to Receive More Than $70,000 in Social Security Administration Benefits
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U.S. Attorney's Office, District of Montana
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June 27, 2023
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Report: Disruptions in Telephone Services Limited the Social Security Administration’s Ability to Respond to Public
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Social Security Administration, Office of the Inspector General
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June 27, 2023
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Central Valley Man Sentenced to over 6 Years in Prison for $9 Million Cow Manure Ponzi Scheme
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U.S. Attorney's Office, Eastern District of California
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June 26, 2023
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Livermore Falls Man Who Repeatedly Concealed Employment and Assets Pleads Guilty to Theft of Public Money, Fraud
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U.S. Attorney's Office, District of Maine
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June 20, 2023
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Eagle Butte Woman Sentenced for Concealment of Information from the Supplemental Social Security Income Program
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U.S. Attorney's Office, District of South Dakota
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June 15, 2023
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Crownpoint Woman Ordered to Pay Over Half a Million in Restitution to the Social Security Administration
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U.S. Attorney's Office, District of New Mexico
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June 08, 2023
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Lynn Woman Pleads Guilty to Stealing Social Security Benefits
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U.S. Attorney's Office, District of Massachusetts
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June 02, 2023
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Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
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U.S. Attorney's Office, District of New Jersey
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June 02, 2023
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Woman Facing Federal Charges for Stealing a Nursing License in Order to Fraudulently Work as a Nurse in Indianapolis Nursing Homes
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U.S. Attorney's Office, Southern District of Indiana
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May 31, 2023
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The Social Security Number: The Lynchpin to Identity Theft
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Social Security Administration, Office of the Inspector General
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May 30, 2023
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Woodville Woman Faces up to 5 Years, $250K Fine 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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May 26, 2023
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Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds
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U.S. Attorney's Office, Eastern District of Missouri
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May 24, 2023
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Seattle Man who Defrauded Relief Programs of More than $1 Million Sentenced to 8+ Years in Prison
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U.S. Attorney's Office, Western District of Washington
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May 23, 2023
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Two Defendants Charged in Nationwide Pandemic Unemployment Assistance (“PUA”) Scheme
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U.S. Attorney's Office, Eastern District of Pennsylvania
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May 19, 2023
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Individual Sentenced to 27 Months in Prison for a 1.2 Million Dollar Fraud Scheme Involving the Creation of Fictitious Employees and the Misuse of Social Security Numbers
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U.S. Attorney's Office, District of Puerto Rico
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May 19, 2023
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Slidell Woman Sentenced for Theft of Federal Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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May 17, 2023
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Man Sentenced to 25 Years to Life in Prison for Killing Girlfriend, Dismembering Body and Disposing of it in Trash, Victim’s Body Was Never Found
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Brooklyn District Attorney's Office
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May 16, 2023
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