News Posts: U.S. Attorney's Office, Eastern District of California
Former Placer County Resident Charged with Identity Theft and Fraudulently Obtaining More Than $110,000 in Social Security Benefits
March 20, 2026
Previously Deported Mexican Citizen Pleaded Guilty to Aggravated Identity Theft and Illegal Reentry
August 07, 2025
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
April 10, 2025
Yuba County Caregiver Pleads Guilty to Stealing More Than $155,000 in Social Security Benefits Following Elderly Patient’s Death
October 22, 2024
Executives for Fresno-Based Business American Labor Alliance Convicted of Multi-Million Dollar Fraud Following Five-Week Trial
June 20, 2024
Fresno Man Pleads Guilty to Passport Fraud by Assuming the Identity of a Deceased Child
January 16, 2024
California Woman Sentenced to Prison for Stealing Money Social Security and Other Benefits
December 11, 2023
Central Valley Man Sentenced to over 6 Years in Prison for $9 Million Cow Manure Ponzi Scheme
June 26, 2023
Connecticut Woman Sentenced for Social Security Benefit Fraud Scheme in Stockton, East Bakersfield, Delano, and Elsewhere
April 25, 2023
Stanislaus County Woman Pleads Guilty to Stealing Money from Recipients of Social Security and Other Government Benefits
April 03, 2023
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
October 24, 2022
Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
June 30, 2022
California Man Charged with Social Security Fraud
November 30, 2018
California Woman Pleads Guilty to $114,000 Deceased Payee Fraud
October 04, 2018
California Woman Pleads Guilty to $247,000 Deceased Payee Fraud
September 11, 2018
California Woman Charged with $190,000 Social Security Fraud
February 27, 2018
California Man Sentenced to Over 8 Years in Prison for Assaulting Guard at Social Security Office
June 26, 2017