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News Posts: 2023

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West Warwick Man Sentenced in Unemployment Fraud Scheme

U.S. Attorney's Office, District of Rhode Island
February 24, 2023

Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges

U.S. Attorney's Office, Middle District of Alabama
February 24, 2023

Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy

U.S. Attorney's Office, District of Colorado
February 24, 2023

Kansas City Woman Sentenced for SNAP Benefits Fraud

U.S. Attorney's Office, Western District of Missouri
February 23, 2023

DiNapoli: Georgia Woman Allegedly Stole Over $450K in New York State Pension and Social Security Payments

Office of the New York State Comptroller
February 23, 2023

Mother-Daughter Fraudsters Sentenced for Social Security and Bankruptcy Scams

U.S. Attorney's Office, Western District of Virginia
February 22, 2023

DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments

Office of the New York State Comptroller
February 14, 2023

Billings Man sentenced for Stealing Deceased Mother’s Benefits

U.S. Attorney's Office, District of Montana
February 14, 2023

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

U.S. Attorney's Office, Middle District of Pennsylvania
February 09, 2023

Former Hamilton Man Admits Lying to Receive Social Security Administration Benefits

U.S. Attorney's Office, District of Montana
February 09, 2023

Jefferson County Chiropractor, Employees Convicted of Disability Fraud Conspiracy

U.S. Attorney's Office, Eastern District of Missouri
February 08, 2023

Wanblee Woman Sentenced for False Statements

U.S. Attorney's Office, District of South Dakota
February 06, 2023

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

U.S. Attorney's Office, District of Maine
February 04, 2023

New Orleans Woman Charged With Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
February 03, 2023

Grand Jury Indicts Cincinnati Man for COVID Relief Fraud

U.S. Attorney's Office, Southern District of Ohio
February 01, 2023

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

U.S. Attorney's Office, Northern District of New York
February 01, 2023

Williamsburg Business Owner Pleads Guilty to Money Laundering and Conspiracy Involving Labor Trafficking

U.S. Attorney's Office, Eastern District of Virginia
January 31, 2023

Belleville Man Pleads Guilty to Stealing Government Benefits from Deceased In-Law

U.S. Attorney's Office, Southern District of Illinois
January 24, 2023

Caseyville Woman Admits to Cashing Deceased Mother’s Social Security Checks

U.S. Attorney's Office, Southern District of Illinois
January 23, 2023

Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

U.S. Attorney's Office, District of New Jersey
January 20, 2023

Seattle Man Who Used Stolen Identities to Seek Nearly $2 Million in COVID-19 Benefits Pleads Guilty to Wire Fraud and Aggravated Identity Theft

U.S. Attorney's Office, Western District of Washington
January 20, 2023

New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
January 20, 2023

DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments

Office of the New York State Comptroller
January 20, 2023

Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy

U.S. Attorney's Office, District of Colorado
January 20, 2023

Quincy Man Sentenced for Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
January 19, 2023

Westwego Woman Charged with Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
January 17, 2023

Former Insurance Agent Pleads Guilty to Defrauding Customers by Creating Life Insurance Policies in their Names without Victims' Knowledge

U.S. Attorney's Office, Southern District of Ohio
January 10, 2023

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

U.S. Attorney's Office, Eastern District of Louisiana
January 09, 2023

Cleveland Woman Sentenced to Prison for Stealing Pension Benefits and Defrauding Government Programs

U.S. Attorney's Office, Northern District of Ohio
January 05, 2023

Fourth Sentenced in Government Impersonation Call Center Scam

U.S. Attorney's Office, Southern District of Texas
January 04, 2023
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