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News Posts: 2022

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Houma Woman Charged With Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
March 30, 2022

Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

U.S. Attorney's Office, District of Idaho
March 29, 2022

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

U.S. Attorney's Office, District of Puerto Rico
March 24, 2022

Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000

U.S. Attorney's Office, Western District of Michigan
March 22, 2022

Jury Finds Greek Citizen Guilty of Stealing Social Security Benefits

U.S. Attorney's Office, Southern District of Texas
March 22, 2022

AG Donovan Sues Illegal Robocall Carrier TCA VOIP

Office of the Vermont Attorney General
March 18, 2022

Chinese National Pleads Guilty in Money Laundering Scheme

U.S. Attorney's Office, Northern District of Georgia
March 18, 2022

Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds

U.S. Attorney's Office, Northern District of New York
March 16, 2022

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
March 16, 2022

Mexican National Sentenced for Theft of Social Security Benefits

U.S. Attorney's Office, Western District of Texas
March 16, 2022

Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
March 14, 2022

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

U.S. Attorney's Office, District of New Jersey
March 14, 2022

Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother's Retirement Benefits

U.S. Attorney's Office, Eastern District of Tennessee
March 11, 2022

Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits

U.S. Attorney's Office, District of Maryland
March 11, 2022

Illinois Woman Sentenced to 21 Months for Bank Fraud

U.S. Attorney's Office, District of Idaho
March 10, 2022

Sherwood Woman Sentenced to 96 Months in Prison for Bank Fraud and Stealing from Social Security

U.S. Attorney's Office, Eastern District of Arkansas
March 08, 2022

Memphis Man Pleads Guilty to Calling-in a Bomb Threat and Being a Felon in Possession of a Firearm

U.S. Attorney's Office, Western District of Tennessee
March 08, 2022

Illinois Woman Sentenced to 14 Months in Prison for Theft of Social Security Benefits

U.S. Attorney's Office, Central District of Illinois
March 08, 2022

Marlboro Woman Pleads Guilty to Welfare Fraud

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

Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million

U.S. Attorney's Office, District of Maryland
March 04, 2022

Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers

U.S. Attorney's Office, District of Maryland
March 03, 2022

Lake Elsinore Man Sentenced to 9 Years in Federal Prison for Bagman Role in Scheme to Defraud Elderly Victims with Threats of Arrest

U.S. Attorney's Office, Central District of California
March 02, 2022

Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme

U.S. Attorney's Office, District of New Jersey
March 02, 2022

Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges

U.S. Attorney's Office, District of Rhode Island
February 28, 2022

New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades

U.S. Attorney's Office, Eastern District of Louisiana
February 25, 2022

Caldwell Woman Sentenced for Bank Fraud

U.S. Attorney's Office, District of Idaho
February 25, 2022

Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits

U.S. Attorney's Office, Eastern District of Louisiana
February 22, 2022

Covington Woman Pleads Guilty to Theft of Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
February 22, 2022

Wilmington Woman Pleads Guilty to Collecting Social Security Monies Issued to Her Deceased Mother for More Than a Decade

U.S. Attorney's Office, Eastern District of North Carolina
February 16, 2022

Methuen Woman Arrested for Stealing Social Security Benefits

U.S. Attorney's Office, District of Massachusetts
February 11, 2022

Former Federal Officer Sentenced for Stealing Social Security Benefits

U.S. Attorney's Office, Southern District of Florida
February 09, 2022

National Slam the Scam Day Approaching on March 10

Social Security Administration, Office of the Inspector General
February 09, 2022

Floridian Sentenced for Stealing Her Deceased Grandmother’s Social Security Benefits

U.S. Attorney's Office, Western District of Pennsylvania
February 08, 2022

One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds

U.S. Attorney's Office, Central District of California
February 04, 2022

Prolific Fraudster Pleads Guilty

U.S. Attorney's Office, District of Puerto Rico
February 02, 2022

Springfield Woman Sentenced for Social Security Benefit Theft

U.S. Attorney's Office, District of Massachusetts
February 01, 2022

Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits

U.S. Attorney's Office, District of Nevada
February 01, 2022

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

U.S. Attorney's Office, District of New Jersey
January 31, 2022

Lynn Woman Indicted for Stealing Social Security Benefits

U.S. Attorney's Office, District of Massachusetts
January 31, 2022

Erie Woman Admits Taking Her Deceased Father's Social Security Benefits

U.S. Attorney's Office, Western District of Pennsylvania
January 31, 2022

Nampa Woman Pleads Guilty to Theft of Government Money

U.S. Attorney's Office, District of Idaho
January 27, 2022

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
January 27, 2022

Defendant Who Stole Veteran and Social Security Benefits Sentenced to Federal Prison

U.S. Attorney's Office, Southern District of Florida
January 19, 2022

Defendant Charged In $1.9 Million Covid-19 Fraud Scheme

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

Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour

U.S. Attorney's Office, Eastern District of Pennsylvania
January 14, 2022

Georgia Woman Sentenced to Federal Prison for COVID-19 Fraud

U.S. Attorney's Office, Southern District of Georgia
January 14, 2022

Mexican Citizen Sentenced to Federal Prison for Using Disabled Veteran’s Social Security Number for Benefits

U.S. Attorney's Office, Southern District of Ohio
January 13, 2022

Dominican National Sentenced for Social Security Misuse

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

Sixth Defendant Admits to Role in Bank Fraud Conspiracy

U.S. Attorney's Office, District of Rhode Island
January 11, 2022
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