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News Posts: Supplemental Security Income Fraud

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Woman Who Defrauded Four Federal Needs-Based Programs Sentenced to Federal Prison

U.S. Attorney's Office, Northern District of Iowa
April 15, 2026

Gardner Woman Pleads Guilty to Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
March 30, 2026

Las Vegas Woman Indicted for Fraudulently Obtaining Over $365,000 in Social Security Payments

U.S. Attorney's Office, District of Nevada
March 25, 2026

Syrian Man Pleads Guilty to Stealing Social Security

U.S. Attorney's Office, Eastern District of Michigan
January 05, 2026

Buffalo Man Pleads Guilty to Defrauding SSA Out of Tens of Thousands of Dollars

U.S. Attorney's Office, Western District of New York
October 15, 2025

Blairsville Man Pleads Guilty to Supplemental Security Income Fraud and Theft

U.S. Attorney's Office, Western District of Pennsylvania
September 10, 2025

Belle Vernon Woman Ordered to Pay $116,000 in Restitution for Social Security Fraud

U.S. Attorney's Office, Western District of Pennsylvania
July 29, 2025

Berwick Woman Sentenced, Ordered to Repay $118,251 for Defrauding Social Security Administration

U.S. Attorney's Office, District of Maine
November 21, 2024

Berwick Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits

U.S. Attorney's Office, District of Maine
May 24, 2024

Belle Fourche Man Sentenced to Probation

U.S. Attorney's Office, District of South Dakota
July 19, 2023

Berwick Woman Ordered to Pay $59,140 in Restitution to SSA, HUD Following Decade-Long Fraud

U.S. Attorney's Office, District of Maine
March 16, 2023

“John Doe” Sentenced to 57 Months for Misusing a Social Security Number and Aggravated Identity Theft

U.S. Attorney's Office, Northern District of New York
December 01, 2022

Butler Woman Sentenced on Charges of Theft of Government Funds

U.S. Attorney's Office, Western District of Pennsylvania
November 09, 2022

Brackenridge Woman Sentenced for Defrauding Social Security

U.S. Attorney's Office, Western District of Pennsylvania
October 26, 2022

Covington Woman Sentenced for Theft of Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
May 26, 2022

Appomattox Woman Admits to Defrauding Social Security Administration

U.S. Attorney's Office, Western District of Virginia
April 28, 2022

Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges

U.S. Attorney's Office, District of Rhode Island
February 28, 2022

Covington Woman Pleads Guilty to Theft of Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
February 22, 2022

Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits

U.S. Attorney's Office, Eastern District of Wisconsin
November 23, 2021

Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud

U.S. Attorney's Office, Northern District of New York
October 06, 2021

Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud

U.S. Attorney's Office, Eastern District of North Carolina
June 21, 2021

Atlantic City Woman Charged with Defrauding Elderly Victims

U.S. Attorney's Office, District of New Jersey
June 17, 2021

Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud

U.S. Attorney's Office, Western District of Virginia
June 11, 2021

Vermont Woman Sentenced for Making False Statements to SSA

U.S. Attorney's Office, District of Vermont
March 19, 2021

Clinton Woman Sentenced for Social Security Fraud and False Statements

U.S. Attorney's Office, District of Maine
January 15, 2021

Albany Man Indicted on Charges of Supplemental Security Income Fraud

U.S. Attorney's Office, Northern District of New York
October 14, 2020

Clearfield County Woman Sentenced for Defrauding Social Security

U.S. Attorney's Office, Western District of Pennsylvania
February 19, 2020

Afghan Senator Convicted of Federal Welfare Fraud

U.S. Attorney's Office, Southern District of California
December 12, 2019

Connecticut Woman Pleads Guilty to Stealing Social Security Benefits

U.S. Attorney's Office, District of Connecticut
October 04, 2019

California Man Charged with Social Security Fraud

U.S. Attorney's Office, Eastern District of California
November 30, 2018

"Wicked Tuna" Television Star Sentenced for Social Security and Medicaid Fraud

U.S. Attorney's Office, District of Vermont
June 09, 2016

California Man Sentenced to 18 Months in Prison for $127,000 Government Theft

U.S. Attorney's Office, Eastern District of California
April 30, 2015

California Man Pleads Guilty to $127,000 Government Theft

U.S. Attorney's Office, Eastern District of California
February 10, 2015

Colorado Woman Sentenced to Prison for Social Security Fraud, Government Theft

U.S. Attorney's Office, Central District of Colorado
November 10, 2014

"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud

U.S. Attorney's Office, Middle District of Florida
September 11, 2014

'IG Report: Homeland Security's Travel Data Could Help Identify SSI Recipients outside the United States'

Social Security Administration, Office of the Inspector General
February 04, 2013

Arizona Siblings Sentenced for Defrauding More Than 750 Elderly and Disabled Victims

U.S. Attorney's Office, District of Arizona
May 16, 2012
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