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Fraudster Sentenced for Deceitfully Obtaining Social Security Disability Benefits
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U.S. Attorney's Office, District of Utah
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September 10, 2024
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Woman Sentenced to Federal Prison for False Representation of a Social Security Number
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U.S. Attorney's Office, Western District of Louisiana
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September 06, 2024
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New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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September 03, 2024
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Westwego Woman Guilty of Theft of Government Funds
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U.S. Attorney's Office, Eastern District of Louisiana
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August 28, 2024
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Harvey Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
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U.S. Attorney's Office, Middle District of Louisiana
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August 28, 2024
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Former Brattleboro Resident Sentenced to Prison for Social Security Fraud
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U.S. Attorney's Office, District of Vermont
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August 21, 2024
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Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme
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U.S. Attorney's Office, Southern District of Indiana
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August 21, 2024
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Couple Admits COVID-19 Loan Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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August 20, 2024
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IG Reports: Nearly $72 Billion Improperly Paid; Recommended Improvements Go Unimplemented
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Social Security Administration, Office of the Inspector General
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August 19, 2024
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Mobile Woman Sentenced for Felony Theft from Social Security Administration
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U.S. Attorney's Office, Southern District of Alabama
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August 15, 2024
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Jefferson County Contractor Sentenced for Financially Exploiting Elderly Woman
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U.S. Attorney's Office, Eastern District of Missouri
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August 14, 2024
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Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
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U.S. Attorney's Office, Middle District of Florida
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August 14, 2024
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Rochester Woman Arrested, Charged with Defrauding Social Security and Identity Theft
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U.S. Attorney's Office, Western District of New York
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August 12, 2024
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Orlando Woman Pleads Guilty To Stealing Over $62k In Social Security Funds
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U.S. Attorney's Office, Middle District of Florida
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August 09, 2024
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St. Louis County Man Sentenced for Aiding Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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August 08, 2024
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New York Man Admits Laundering Proceeds of Elder Fraud and Computer Fraud Schemes
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U.S. Attorney's Office, District of New Jersey
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August 08, 2024
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Jamaican National Indicted For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
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U.S. Attorney's Office, District of Maryland
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August 08, 2024
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Record-breaking Backlog Increases Improper Payments by Over $1B
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The Social Security Administration, Office of the Inspector General
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August 08, 2024
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Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” Charges in New Jersey
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U.S. Attorney's Office, District of New Jersey
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August 05, 2024
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Washington Man Who Scammed Pandemic Relief Programs Sentenced to Over Five Years in Prison
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U.S. Attorney's Office, Eastern District of Virginia
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August 02, 2024
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Six People Charged in Bank Fraud Scheme Involving an Insider Sharing Account Information That Caused More Than $345,000 in Theft
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U.S. Attorney's Office, Western District of Washington
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August 02, 2024
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Mt. Juliet Woman Sentenced for Long-Running Theft from Federal Health Care and Disability Programs
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U.S. Attorney's Office, Middle District of Tennessee
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August 01, 2024
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Florida Man Sentenced to 3 Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans
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U.S. Attorney's Office, District of New Jersey
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July 25, 2024
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Florida Man Sentenced for Fraud Involving Small Business Administration Disaster Funds
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U.S. Attorney's Office, District of Massachusetts
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July 25, 2024
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Detroit Woman Convicted of Stealing Social Security Disability Benefits for More Than a Decade
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U.S. Attorney's Office, Eastern District of Michigan
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July 25, 2024
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Maryland Woman Sentenced To 30 Months For A Series Of Fraud Schemes, Including Passport Fraud, Wire Fraud, And Bankruptcy Fraud
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U.S. Attorney's Office, District of Maryland
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July 24, 2024
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St. Louis County Woman Sentenced for Helping Her Son Fake a Disability
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U.S. Attorney's Office, Eastern District of Missouri
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July 23, 2024
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Two Dominican Nationals Extradited in Connection with Grandparent Scam
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U.S. Attorney's Office, Office of Public Affairs
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July 23, 2024
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Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme
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U.S. Attorney's Office, District of New Jersey
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July 18, 2024
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Canadian Man Indicted, Arrested for Nearly 30-year Social Security Benefit Fraud Scheme
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U.S. Attorney's Office, District of Alaska
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July 15, 2024
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Two Georgia Women Sentenced for Stealing Social Security Benefits
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U.S. Attorney's Office, Northern District of Georgia
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July 12, 2024
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Deltona Woman Pleads Guilty To Stealing Over $66,000 In Social Security Funds
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U.S. Attorney's Office, Middle District of Florida
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July 10, 2024
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Cincinnati Woman Sentenced to Federal Prison for Social Security Number Fraud
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U.S. Attorney's Office, Southern District of Ohio
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July 09, 2024
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Disbarred Attorney Pleads Guilty to Social Security Number Fraud as Part of Scheme to Obtain Jobs at Law Firms
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U.S. Attorney's Office, Southern District of Ohio
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July 09, 2024
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Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits
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U.S. Attorney's Office, District of Utah
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July 09, 2024
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Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme
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U.S. Attorney's Office, Northern District of Iowa
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July 03, 2024
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Honduran Man Pleads Guilty To Aggravated Identity Theft
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U.S. Attorney's Office, Middle District of Florida
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July 02, 2024
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Letter to U.S. Senate Committee on Finances and U.S. House of Representatives Committee on Ways and Means
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Social Security Administration Office of the Inspector General
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June 29, 2024
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St. Louis County Man Sentenced to 87 Months in Prison, Ordered to Pay More Than $1 Million for Elder Fraud and Disability Fraud
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U.S. Attorney's Office, Eastern District of Missouri
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June 27, 2024
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South Carolina Man Sentenced To Federal Prison For Stealing Deceased Wife’s Social Security Benefits
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U.S. Attorney's Office, Middle District of Florida
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June 27, 2024
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South Bend Man Sentenced for Theft of Government Funds
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U.S. Attorney's Office, Northern District of Indiana
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June 27, 2024
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Former Regions Bank Manager Pleads Guilty to Embezzlement and Bank Fraud Scheme
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U.S. Attorney's Office, Middle District of Louisiana
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June 27, 2024
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Barling Man Pleads Guilty to Threatening Federal Judge
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U.S. Attorney's Office, Western District of Arkansas
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June 27, 2024
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Janesville Man Sentenced for Theft of Social Security Benefits
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U.S. Attorney's Office, Western District of Wisconsin
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June 26, 2024
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New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic
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U.S. Attorney's Office, District of New Jersey
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June 25, 2024
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Vermont Woman Pleads Guilty to Stealing Social Security Benefit Payments
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U.S. Attorney's Office, District of Vermont
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June 21, 2024
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COVID-19 Stimulus Check Theft Sends Houston Resident to Prison
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U.S. Attorney's Office, Southern District of Texas
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June 21, 2024
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Executives for Fresno-Based Business American Labor Alliance Convicted of Multi-Million Dollar Fraud Following Five-Week Trial
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U.S. Attorney's Office, Eastern District of California
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June 20, 2024
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Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
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U.S. Attorney's Office, Eastern District of New York
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June 19, 2024
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