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News Posts: 2022

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Oswego County Woman Indicted on Charges Related to Theft of Social Security Benefits

U.S. Attorney's Office, Northern District of New York
December 19, 2022

Social Security Administration Employee Accused of Fraud and Money Laundering

U.S. Attorney's Office, District of Colorado
December 15, 2022

Williamsburg Woman Sentenced for Social Security Fraud

U.S. Attorney's Office, Eastern District of Kentucky
December 14, 2022

Kansas Veteran Sentenced for Defrauding the VA

U.S. Attorney's Office, District of Kansas
December 13, 2022

Mauldin Woman Sentenced to Sixteen Months in Prison for Theft of Deceased Mother’s Social Security Administration Benefits

U.S. Attorney's Office, District of South Carolina
December 12, 2022

Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
December 09, 2022

Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility

U.S. Attorney's Office, Eastern District of Virginia
December 08, 2022

“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

St. Louis County Man Admits Cashing His Dead Mother’s Social Security Checks for 26 Years

U.S. Attorney's Office, Eastern District of Missouri
December 01, 2022

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

U.S. Attorney's Office, District of Connecticut
November 30, 2022

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
November 30, 2022

Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in PPP Fraud Case

U.S. Attorney's Office, Southern District of Alabama
November 22, 2022

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

U.S. Attorney's Office, District of New Jersey
November 22, 2022

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

U.S. Attorney's Office, District of New Jersey
November 22, 2022

Seffner Man Pleads Guilty To Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
November 21, 2022

Osceola Man Sentenced to Two Years in Federal Prison For Defrauding the Social Security Disability Program

U.S. Attorney's Office, Southern District of Iowa
November 18, 2022

Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes

U.S. Attorney's Office, District of Maryland
November 18, 2022

O'Fallon, Illinois Man Sentenced to Ten Years in Federal Prison

U.S. Attorney's Office, Southern District of Illinois
November 18, 2022

Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud

U.S. Attorney's Office, Southern District of Mississippi
November 10, 2022

Former Owner and Operator of Arlington Insurance Agency Sentenced for Stealing Over $380,000 in Government Benefits

U.S. Attorney's Office, District of Massachusetts
November 10, 2022

Butler Woman Sentenced on Charges of Theft of Government Funds

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

Indian National Sentenced for Government Impersonation Call Center Scam

U.S. Attorney's Office, Southern District of Texas
November 08, 2022

White River Junction Man Sentenced for Stealing Social Security Benefit Payments

U.S. Attorney's Office, District of Vermont
November 03, 2022

New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades

U.S. Attorney's Office, Eastern District of Louisiana
November 03, 2022

Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats

U.S. Attorney's Office, Southern District of New York
November 01, 2022

Bozeman Man Sentenced to Prison for Stealing Social Security Benefits While Acting as a Fiduciary

U.S. Attorney's Office, District of Montana
October 28, 2022

Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits

U.S. Attorney's Office, District of Maryland
October 28, 2022

Georgia Man Sentenced to Federal Prison for Using Stolen Identities to Obtain Food Stamps and Attempt to Purchase a Luxury Vehicle

U.S. Attorney's Office, District of Oregon
October 27, 2022

District Attorney Bragg Announces Indictment of Two Who Stole Identities in Pandemic Unemployment Benefits Scheme

Manhattan District Attorney's Office
October 27, 2022

Brackenridge Woman Sentenced for Defrauding Social Security

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

St. Lucia Citizen Who Lived in the U.S. under a Stolen Identity for 20 Years Sentenced

U.S. Attorney's Office, District of Connecticut
October 25, 2022

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

Otsego County Man Sentenced to Approximately 7 Months’ Imprisonment for Failing to Register as a Sex Offender

U.S. Attorney's Office, Northern District of New York
October 20, 2022

IG Warning: Offers to Increase Your Social Security Benefit Are from Criminals

Social Security Administration, Office of the Inspector General
October 20, 2022

Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information

U.S. Attorney's Office, Eastern District of Virginia
October 14, 2022

Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud

U.S. Attorney's Office, Southern District of West Virginia
October 13, 2022

Out of State Group Charged in $11M Indian Call Center Fraud Ring

U.S. Attorney's Office, Southern District of Texas
October 11, 2022

Watertown Woman Pleads Guilty to Bank Fraud

U.S. Attorney's Office, Northern District of New York
October 07, 2022

Seven Individuals Indicted for Social Security Fraud

U.S. Attorney's Office, District of Puerto Rico
October 05, 2022

Former Local Bakery Owner Admits to Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud

U.S. Attorney's Office, Southern District of Ohio
October 05, 2022

Jonesboro Woman Sentenced to 20 Months in Prison

U.S. Attorney's Office, Eastern District of Arkansas
October 04, 2022

Framingham Woman Sentenced for Benefits Fraud

U.S. Attorney's Office, District of Massachusetts
October 04, 2022

U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft

U.S. Attorney's Office, Eastern District of Pennsylvania
October 03, 2022

Fort Mohave Man Convicted for Theft of Social Security Administration Benefits

U.S. Attorney's Office, District of Arizona
September 30, 2022

Dripping Springs Woman Found Guilty of Fraud

U.S. Attorney's Office, Western District of Texas
September 28, 2022

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
September 26, 2022

Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits

U.S. Attorney's Office, Middle District of Florida
September 22, 2022

Slidell Woman Pleads Guilty to Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
September 20, 2022

New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
September 20, 2022
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