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News Posts: U.S. Attorney's Office, Eastern District of California

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Previously Deported Mexican Citizen Pleaded Guilty to Aggravated Identity Theft and Illegal Reentry

U.S. Attorney's Office, Eastern District of California
August 07, 2025

Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial

U.S. Attorney's Office, Eastern District of California
April 10, 2025

Yuba County Caregiver Pleads Guilty to Stealing More Than $155,000 in Social Security Benefits Following Elderly Patient’s Death

U.S. Attorney's Office, Eastern District of California
October 22, 2024

Executives for Fresno-Based Business American Labor Alliance Convicted of Multi-Million Dollar Fraud Following Five-Week Trial

U.S. Attorney's Office, Eastern District of California
June 20, 2024

Fresno Man Pleads Guilty to Passport Fraud by Assuming the Identity of a Deceased Child

U.S. Attorney's Office, Eastern District of California
January 16, 2024

California Woman Sentenced to Prison for Stealing Money Social Security and Other Benefits

U.S. Attorney's Office, Eastern District of California
December 11, 2023

Central Valley Man Sentenced to over 6 Years in Prison for $9 Million Cow Manure Ponzi Scheme

U.S. Attorney's Office, Eastern District of California
June 26, 2023

Connecticut Woman Sentenced for Social Security Benefit Fraud Scheme in Stockton, East Bakersfield, Delano, and Elsewhere

U.S. Attorney's Office, Eastern District of California
April 25, 2023

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

U.S. Attorney's Office, Eastern District of California
April 11, 2023

Stanislaus County Woman Pleads Guilty to Stealing Money from Recipients of Social Security and Other Government Benefits

U.S. Attorney's Office, Eastern District of California
April 03, 2023

Central Valley Man Pleads Guilty to Nearly $9 Million Cow Manure Ponzi Scheme

U.S. Attorney's Office, Eastern District of California
February 27, 2023

Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration

U.S. Attorney's Office, Eastern District of California
October 24, 2022

Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration

U.S. Attorney's Office, Eastern District of California
July 06, 2022

Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport

U.S. Attorney's Office, Eastern District of California
June 30, 2022

Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges

U.S. Attorney's Office, Eastern District of California
June 10, 2022

Kings County Woman Pleads Guilty to Stealing $87,000 in Social Security Benefits

U.S. Attorney's Office, Eastern District of California
November 08, 2021

Stanislaus County Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration

U.S. Attorney's Office, Eastern District of California
August 09, 2021
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