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News Posts: 2025

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Brooklyn District Attorney's Office
September 24, 2025

Passaic County Woman Admits to Fraudulently Obtaining Over $144,000 in Social Security Benefits

U.S. Attorney's Office, District of New Jersey
September 22, 2025

Poland Woman Sentenced, Ordered to Repay $165,878 for Theft of Government Money

U.S. Attorney's Office, District of Maine
September 18, 2025

Owner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently Obtaining over $3.2 Million in Paycheck Protection Program Loans

U.S. Attorney's Office, District of New Jersey
September 17, 2025

Honduran National Pleads Guilty to Aggravated Identity Theft and Related Fraud Charges

U.S. Attorney's Office, Middle District of Florida
September 15, 2025

East Weymouth Woman Pleads Guilty to Bank Fraud

U.S. Attorney's Office, District of Massachusetts
September 11, 2025

St. Louis County Fossil Company Operator Admits Disability Fraud

U.S. Attorney's Office, Eastern District of Missouri
September 10, 2025

Blairsville Man Pleads Guilty to Supplemental Security Income Fraud and Theft

U.S. Attorney's Office, Western District of Pennsylvania
September 10, 2025

SSA Beneficiaries Did Not Always Authorize Direct Deposit Changes by Telephone Leading to Direct Deposit Diversions

Social Security Administration, Office of the Inspector General
September 09, 2025

Owner of Facility for Intellectually Disabled Adults Pleads Guilty to Health Care Fraud

U.S. Attorney's Office, Western District of Pennsylvania
September 08, 2025

New York Man Sentenced for Identity Theft

U.S. Attorney's Office, Northern District of West Virginia
September 08, 2025

Mexican National Sentenced for Illegally Using Social Security Number to Obtain Louisiana Driver’s License

U.S. Attorney's Office, Eastern District of Louisiana
September 02, 2025

Honduran National Guilty of Making False Statement in Passport Application, Aggravated Identity Theft, and Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
September 02, 2025

Jury Finds Guatemalan National Guilty of Using U.S. Citizen’s Information to Work Illegally in the United States

U.S. Attorney's Office, Middle District of Florida
August 28, 2025

Candler Man Sentenced to Prison for Social Security Benefits Fraud

U.S. Attorney's Office, Western District of North Carolina
August 28, 2025

Veterans Affairs Employee Charged with Benefits Fraud

U.S. Attorney's Office, Northern District of New York
August 26, 2025

East Weymouth Woman Charged with Bank Fraud

U.S. Attorney's Office, District of Massachusetts
August 26, 2025

Poland Man Sentenced, Ordered to Repay $45,615.78 for Theft of Government Money

U.S. Attorney's Office, District of Maine
August 25, 2025

Former Social Security Employee Sentenced for Trying to Lure Beneficiary into Prostitution

U.S. Attorney's Office, District of Massachusetts
August 22, 2025

Tennessee Man Indicted for Mail Fraud and Using Names of Hundreds of Deceased and Retired Professional Baseball Players

U.S. Attorney's Office, Eastern District of Tennessee
August 21, 2025

St. Louis County Man Accused of Conspiring to Steal 16 Homes and a Duplex

U.S. Attorney's Office, Eastern District of Missouri
August 21, 2025

Greensburg Woman Pleads Guilty to Federal Program Theft

U.S. Attorney's Office, Middle District of Louisiana
August 21, 2025

Bradford County Man Charged with Wire Fraud

U.S. Attorney's Office, Middle District of Pennsylvania
August 21, 2025

Austin Woman Sentenced in 25-Year Social Security Scam

U.S. Attorney's Office, District of Minnesota
August 21, 2025

Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

U.S. Attorney's Office, Eastern District of Pennsylvania
August 20, 2025

Peruvian National Charged with Immigration Fraud Offenses

U.S. Attorney's Office, District of Connecticut
August 15, 2025

Honduras Citizen Pleads Guilty to Illegal Re-Entry into the U.S. and Social Security Fraud

U.S. Attorney's Office, Western District of Pennsylvania
August 13, 2025

Social Security Fraud Charges Added to Pittsburgh Health Care Facility Owner

U.S. Attorney's Office, Western District of Pennsylvania
August 12, 2025

Previously Deported Mexican Citizen Pleaded Guilty to Aggravated Identity Theft and Illegal Reentry

U.S. Attorney's Office, Eastern District of California
August 07, 2025

Aiken Woman Convicted of Collecting Dead Mother’s Social Security Benefits

U.S. Attorney's Office, District of South Carolina
August 06, 2025

Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes

U.S. Attorney's Office, Northern District of Georgia
July 30, 2025

Federal Grand Jury Indicts Former Rochester Couple for Defrauding VA Out of Hundreds of Thousands of Dollars

U.S. Attorney's Office, Western District of New York
July 30, 2025

Social Security Administration Office of the Inspector General Celebrates National Whistleblower Appreciation Day

Social Security Administration, Office of the Inspector General
July 30, 2025

Somerset County Man Sentenced to 12 Months in Prison for Stealing Over $600,000 in Program Benefits

U.S. Attorney's Office, District of New Jersey
July 29, 2025

Mexican National Pleads Guilty to Racketeering Conspiracy

U.S. Attorney's Office, Western District of Missouri
July 29, 2025

Honduran National Pleads Guilty to Aggravated Identity Theft

U.S. Attorney's Office, Middle District of Florida
July 29, 2025

Belle Vernon Woman Ordered to Pay $116,000 in Restitution for Social Security Fraud

U.S. Attorney's Office, Western District of Pennsylvania
July 29, 2025

Spencer Woman Sentenced for Bank Fraud

U.S. Attorney's Office, District of Massachusetts
July 24, 2025

Former New Jersey Resident Pleads Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud for Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55

U.S. Attorney's Office, District of New Jersey
July 23, 2025

Former FAA Employee Pleads Guilty to Stealing Deceased Mother’s Benefits

U.S. Attorney's Office, Western District of Missouri
July 23, 2025

Orleans Parish Resident Charged with Theft of Government Funds

U.S. Attorney's Office, Eastern District of Louisiana
July 18, 2025

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid

U.S. Attorney's Office, District of New Jersey
July 18, 2025

Disability Determination Service’s 21 Percent Productivity Decrease and 81 Percent Increase in Processing Times Coincided with the Loss of Key Technical Staff

Social Security Administration, Office of the Inspector General
July 18, 2025

Rochester Woman Going to Prison for Defrauding Social Security

U.S. Attorney's Office, Western District of New York
July 17, 2025

Attorney General James Announces Arrest and Conviction of Former Correction Captain for Social Security Fraud

Office of the New York State Attorney General
July 17, 2025

$4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through Settlement and Asset Forfeiture

U.S. Attorney's Office, District of New Mexico
July 17, 2025

Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

U.S. Attorney's Office, District of Hawaii
July 14, 2025

SSA Employee Indicted for COVID-19 Relief Fraud tied to Paycheck Protection Program and Unemployment Benefit Claims

Social Security Administration, Office of the Inspector General
July 14, 2025

Son of Social Security Disability Beneficiary Pleads Guilty to Theft of Government Funds

U.S. Attorney's Office, Northern District of Florida
July 08, 2025
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