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Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud
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U.S. Attorney's Office, District of New Jersey
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May 06, 2025
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Mexican National Guilty of Illegally Using Social Security Number to Obtain Louisiana Driver’s License
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U.S. Attorney's Office, District of Louisiana
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May 05, 2025
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False Disaster Relief Applications and Other Fraud Lands Former Houstonian in Federal Prison
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U.S. Attorney's Office, Southern District of Texas
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May 01, 2025
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Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
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U.S. Attorney's Office, Eastern District of Pennsylvania
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April 29, 2025
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Pennsylvania Man Sentenced to Prison for Bank Fraud Conspiracy
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U.S. Attorney's Office, Northern District of Ohio
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April 29, 2025
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Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
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U.S. Attorney's Office, District of New Jersey
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April 29, 2025
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Michigan Man Sentenced in Maryland to Five Years in Federal Prison for Tax-Refund Money Laundering Scheme
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U.S. Attorney's Office, District of Maryland
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April 25, 2025
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Mexican National Sentenced for Production of False Identity Documents and Aggravated Identity Theft
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U.S. Attorney's Office, Eastern District of Kentucky
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April 25, 2025
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Three Individuals Charged with Illegal Re-Entry and Other Offenses
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U.S. Attorney's Office, Western District of Missouri
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April 24, 2025
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Illegal Alien Sentenced in Multimillion-Dollar Elder Fraud Ring
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U.S. Attorney's Office, Southern District of Texas
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April 23, 2025
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Franklin County Woman Accused of Disability Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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April 23, 2025
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Bookkeeper Sentenced to More Than One Year in Prison for Tax Evasion and Disability Benefit Fraud
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U.S. Attorney's Office, District of Massachusetts
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April 23, 2025
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SSA Abandoned $160 Million+ Next Generation Telephony Project
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Social Security Administration, Office of the Inspector General
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April 23, 2025
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Broussard Man Pleads Guilty in Multi-State Vehicle Theft, Firearm Trafficking, and Identity Theft Conspiracy in Multi-Jurisdictional Operation
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U. S. Attorney's Office, Middle District of Louisiana
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April 22, 2025
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Middlesex County Woman Admits to Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits
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U.S. Attorney's Office, District of New Jersey
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April 21, 2025
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Rochester Woman Pleads Guilty to Defrauding Social Security
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U.S. Attorney's Office, Western District of New York
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April 17, 2025
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Four Mexican Nationals Charged After Immigration Enforcement Investigation
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U.S. Attorney's Office, Southern District of West Virginia
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April 16, 2025
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Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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April 16, 2025
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Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program
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U.S. Attorney's Office, District of New Jersey
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April 15, 2025
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Honduran National Sentenced for Firearm Possession
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U.S. Attorney's Office, Eastern District of Louisiana
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April 14, 2025
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Essex County Man Sentenced to 46 Months in Prison for Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son and Violating Supervised Release
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U.S. Attorney's Office, District of New Jersey
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April 14, 2025
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Austin Woman Pleads Guilty in 25-Year Social Security Fraud Scam
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U.S. Attorney's Office, District of Minnesota
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April 14, 2025
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Spencer Woman Pleads Guilty to Bank Fraud
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U.S. Attorney's Office, District of Massachusetts
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April 11, 2025
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Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
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U.S. Attorney's Office, District of New Jersey
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April 11, 2025
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Man Admits Fraudulently Obtaining Student Visa, Other Documents
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U.S. Attorney's Office, Eastern District of Missouri
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April 10, 2025
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Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
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U.S. Attorney's Office, Eastern District of California
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April 10, 2025
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Mexican National Indicted for Illegal Re-Entry into The United States by a Removed Alien and False Representation of a Social Security Number
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U.S. Attorney's Office, Middle District of Louisiana
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April 07, 2025
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Quincy Woman Sentenced for Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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April 03, 2025
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Quincy Woman Sentenced for Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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April 03, 2025
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New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds
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U.S. Attorney's Office, Eastern District of Pennsylvania
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April 03, 2025
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Pawtucket Man Admits to Defrauding Federally Funded Benefit Programs Using Stolen Identities, Altering and Cashing Stolen U.S. Treasury Checks
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U.S. Attorney's Office, District of Rhode Island
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April 02, 2025
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St. Joseph Man Charged with Aggravated Identity Theft of Minnesota Man
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U.S. Attorney's Office, Western District of Missouri
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March 28, 2025
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Honduras Citizen Charged with Illegal Re-Entry into U.S. and Social Security Fraud
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U.S. Attorney's Office, Western District of Pennsylvania
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March 28, 2025
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New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
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U.S. Attorney's Office, District of New Jersey
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March 27, 2025
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Mexican National Indicted for Passport and Visa Fraud After Assuming the Identity of a United States Citizen Over 40 Years Ago
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U.S. Attorney's Office, District of Arizona
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March 27, 2025
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Maryland Man Indicted for Passport Fraud and Aggravated Identity Theft
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U.S. Attorney's Office, District of Maryland
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March 27, 2025
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Dominican National Pleads Guilty to Passport Fraud and Other Offenses
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U.S. Attorney's Office, District of Massachusetts
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March 27, 2025
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St. Tammany Man Sentenced For Threatening Federal Employee
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U.S. Attorney's Office, Eastern District of Louisiana
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March 26, 2025
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Punxsutawney Woman Sentenced for Social Security Fraud
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U.S. Attorney's Office, Western District of Pennsylvania
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March 26, 2025
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Pittsford Father and Son Facing Multiple Fraud and ID Theft Charges in Rochester Area Credit Card Scam
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U.S. Attorney's Office, Western District of New York
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March 25, 2025
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Report Shows Delays in Employees Addressing Critical Issues Could Jeopardize Beneficiaries’ Financial Security
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Social Security Administration, Office of the Inspector General
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March 24, 2025
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Charter Fishing Boat Captain Pleads Guilty to Defrauding Social Security Disability Program
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U.S. Attorney's Office, Western District of Washington
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March 24, 2025
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OIG Report: FY 2024 Assessment of the Social Security Administration’s Charge Card Programs
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Social Security Administration, Office of the Inspector General
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March 21, 2025
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OIG Report: Untimely Beneficiary Self-Reporting Major Cause for SSA Overpayments
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Social Security Administration Office of the Inspector General
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March 21, 2025
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Social Security Administration’s Processing Center for International Workloads Produces Inaccurate Claims
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Social Security Administration, Office of the Inspector General
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March 20, 2025
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State Death Report Discrepancies Led to $327M in Improper Payments and Cost SSA Millions of Dollars in Unnecessary Workloads
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Social Security Administration, Office of the Inspector General
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March 19, 2025
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Villa Rica Man Sentenced for Stealing Social Security Benefits
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U.S. Attorney's Office, Northern District of Georgia
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March 18, 2025
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Venezuelan Man Sentenced to Three Years in Prison for Migrant Smuggling Conspiracy
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U.S. Attorney's Office, Eastern District of Pennsylvania
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March 18, 2025
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Brazilian National Arrested for Selling Fake Social Security Cards and Green Cards
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U.S. Attorney's Office, District of Massachusetts
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March 18, 2025
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