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News Posts: 2022

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Arkansas Couple Sentenced To Federal Prison For Social Security Fraud

U.S. Attorney's Office, Western District of Arkansas
June 27, 2022

Belchertown Man Arrested for Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
June 24, 2022

South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits

U.S. Attorney's Office, District of New Jersey
June 17, 2022

Spearfish Woman Sentenced for Theft of Government Funds

U.S. Attorney's Office, District of South Dakota
June 15, 2022

Attorney General James Announces Felony Guilty Plea of Long Island Man for Fraudulently Obtaining Disability Benefits

New York State Attorney General
June 14, 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

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

U.S. Attorney's Office, Southern District of Ohio
June 10, 2022

Mingo County Woman Pleads Guilty to Federal Fraud Crimes

U.S. Attorney's Office, Southern District of West Virginia
June 09, 2022

New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
June 08, 2022

Batavia Woman Pleads Guilty To COVID Fraud

U.S. Attorney's Office, Western District of New York
June 08, 2022

New York and Florida Resident Sentenced to 51 Months in Prison for $6.8 Million Paycheck Protection Program Fraud Scheme

U.S. Attorney's Office, District of New Jersey
June 07, 2022

Houma Woman Pleads Guilty to Theft of Government Funds

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

Former Insurance Agent Arrested for Defrauding Customers, COVID Fraud

U.S. Attorney's Office, Southern District of Ohio
June 02, 2022

Tazewell County Woman Pleads Guilty to Stealing More Than $255,000 in Black Lung and Social Security Benefits

U.S. Attorney's Office, Western District of Virginia
June 02, 2022

Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
June 01, 2022

Peru Man Sentenced for False Statements to the Social Security Administration

U.S. Attorney's Office, Southern District of Iowa
May 27, 2022

Man Pleads Guilty to Misuse of a Social Security Number

U.S. Attorney's Office, Eastern District of Louisiana
May 27, 2022

Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft

U.S. Attorney's Office, Eastern District of Louisiana
May 26, 2022

Covington Woman Sentenced for Theft of Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
May 26, 2022

Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits

U.S. Attorney's Office, Southern District of West Virginia
May 20, 2022

Federal Law Enforcement Agencies Warn of Impersonation Scam Involving Credentials and Badges

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

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

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

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
May 17, 2022

Slidell Woman Charged with Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
May 10, 2022

Vancouver, Washington Resident Charged with Multiple Counts of Illegal Firearms Possession – Some Firearms Are ‘Ghost Guns’

U.S. Attorney's Office, Western District of Washington
May 09, 2022

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

U.S. Attorney's Office, Western District of New York
May 09, 2022

Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks

U.S. Attorney's Office, District of Maryland
May 06, 2022

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

U.S. Attorney's Office, District of Maryland
May 02, 2022

Gary Woman Ordered To Pay $192,659 In Restitution

U.S. Attorney's Office, Northern District of Indiana
May 02, 2022

Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration

U.S. Attorney's Office, Eastern District of Arkansas
April 29, 2022

Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money

U.S. Attorney's Office, Northern District of Ohio
April 28, 2022

Appomattox Woman Admits to Defrauding Social Security Administration

U.S. Attorney's Office, Western District of Virginia
April 28, 2022

Buffalo Man Accused Of Lying On Passport Application

U.S. Attorney's Office, Western District of New York
April 27, 2022

Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme

U.S. Attorney's Office, Western District of Texas
April 27, 2022

Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud

U.S. Attorney's Office, District of Puerto Rico
April 26, 2022

Nigerian Woman Sentenced for Scamming Social Security Administration and FEMA out of Nearly a Million Dollars

U.S. Attorney's Office, Northern District of Georgia
April 26, 2022

Prolific Fraudster Sentenced to 18 Months in Prison

U.S. Attorney's Office, District of Puerto Rico
April 20, 2022

“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling

U.S. Attorney's Office, Southern District of New York
April 19, 2022

11 Charged With Over $1.3 Million in Social Security Administration Benefits Fraud

U.S. Attorney's Office, District of Arizona
April 18, 2022

Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits

U.S. Attorney's Office, District of Massachusetts
April 14, 2022

Philipsburg Woman Admits Lying to Receive Federal Social Security and Health Benefits

U.S. Attorney's Office, District of Montana
April 13, 2022

Brockton Man Sentenced for Illegal Possession of Firearms

U.S. Attorney's Office, District of Massachusetts
April 13, 2022

Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled

U.S. Attorney's Office, Western District of Oklahoma
April 11, 2022

Miller Woman Sentenced for Money Laundering

U.S. Attorney's Office, District of South Dakota
April 07, 2022

Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud

U.S. Attorney's Office, Southern District of Alabama
April 07, 2022

Anchorage Man Pleads Guilty to Fraud Charges

U.S. Attorney's Office, District of Alaska
April 04, 2022

Waldoboro Woman Pleads Guilty to Social Security Fraud

U.S. Attorney's Office, District of Maine
March 31, 2022

Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer

U.S. Attorney's Office, Eastern District of Michigan
March 31, 2022

West Warwick Man Indicted in Unemployment Fraud Scheme

U.S. Attorney's Office, District of Rhode Island
March 30, 2022
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