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News Posts: 2025

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Pawtucket Man Sentenced to Federal Prison for Fraud, ID Theft, Altering Government Checks, and Violating Terms of Supervised Release

U.S. Attorney's Office, District of Rhode Island
July 08, 2025

Fort Walton Beach Woman Pleads Guilty to $200k Theft of Government Benefits

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

Social Security Administration Employee Charged with Fraudulently Obtaining COVID-19 Related Benefits

U.S. Attorney's Office, Western District of Missouri
July 02, 2025

Nigerian National Sentenced to Federal Prison for Role in $8-Million Federal Emergency Assistance Benefits Fraud Scheme

U.S. Attorney's Office, District of Maryland
July 01, 2025

National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With Over $14.6 Billion In Alleged Fraud

U.S. Attorney's Office, Middle District of Florida
June 30, 2025

Lewiston Man Charged with Identity Theft and Fraud Charges as Part of National Health Care Fraud Takedown

U.S. Attorney's Office, District of Maine
June 30, 2025

Social Security Employee Pleads Guilty to Stealing Benefits

U.S. Attorney's Office, Northern District of Georgia
June 27, 2025

Brazilian National Sentenced for Unlawful Reentry and Selling Green Cards and Counterfeit Social Security Cards

U.S. Attorney's Office, District of Massachusetts
June 27, 2025

Two Convicted for their Roles in Multi-Million Dollar Transnational Telephone Scam

U.S. Attorney's Office, Northern District of Georgia
June 26, 2025

Middlesex County Woman Admits to COVID-19 Relief Program Fraud

U.S. Attorney's Office, District of New Jersey
June 25, 2025

Suburban Chicago Man Indicted for Allegedly Fraudulently Obtaining Social Security Benefits

U.S. Attorney's Office, Northern District of Illinois
June 24, 2025

Florida Non-Profit Founder And Accountant Charged With Stealing Over $100 Million From Special Needs Victims

U.S. Attorney's Office, Middle District of Florida
June 23, 2025

Missouri Woman Admits Stealing Imprisoned Brother’s Disability Benefits

U.S. Attorney's Office, Eastern District of Missouri
June 18, 2025

Beaver Falls Resident Pleads Guilty to Theft of Social Security Benefits

U.S. Attorney's Office, Western District of Pennsylvania
June 18, 2025

Four Defendants, Including Two Former U.S. Postal Service Employees, Charged in Connection with Scheme to Steal $80 Million in U.S. Treasury Checks

U.S. Attorney's Office, Eastern District of Pennsylvania
June 11, 2025

Erie Resident Indicted on Social Security Fraud Charges

U.S. Attorney's Office, Western District of Pennsylvania
June 11, 2025

Honduran National Guilty Of Firearm Possession

U.S. Attorney's Office, Eastern District of Louisiana
June 10, 2025

Social Security Employee Pleads Guilty to Multimillion-Dollar Fraud Scheme

U.S. Attorney's Office, Southern District of Texas
June 05, 2025

Pittsburgh Woman Indicted for Fraudulent Receipt of Supplemental Security Income Benefits

U.S. Attorney's Office, Western District of Pennsylvania
May 30, 2025

Honduran National Guilty of Firearm Possession

U.S. Attorney's Office, Eastern District of Louisiana
May 29, 2025

Brazilian National Sentenced to Over One Year in Prison for Perjury

U.S. Attorney's Office, District of Massachusetts
May 29, 2025

U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans

U.S. Attorney's Office, District of New Jersey
May 28, 2025

Juniata County Woman Sentenced to Six Months’ Home Confinement for Social Security and Housing Choice Voucher Program Fraud

U.S. Attorney's Office, Middle District of Pennsylvania
May 27, 2025

Husband and Wife Each Sentenced to 12 Months in Prison for COVID-19 Fraud

U.S. Attorney's Office, District of New Jersey
May 27, 2025

Brandywine Man Sentenced for Federal Identity Theft and Bank, Wire, and Passport Fraud Charges

U.S. Attorney's Office, District of Maryland
May 27, 2025

Lawrence Man Sentenced to 15 Months in Prison for COVID Relief Fraud and Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
May 23, 2025

Colombian National Arrested for Impersonating U.S. Citizen for Over 9 Years

U.S. Attorney's Office, Southern District of Texas
May 23, 2025

Gloucester County Man Pleads Guilty to Tax Fraud Scheme and Theft of Elderly Victim’s Bank Account Funds

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

Colombian National Charged with Voter Fraud, Federal Benefit Fraud, and Identity Theft Offenses

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

The Social Security Administration Makes Progress on Improper Payments, But Still Has Work to Do

Social Security Administration, Office of the Inspector General
May 22, 2025

St. Louis County Man Admits Stealing Dead Relative’s Government Benefits

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

Former IRS Employee Pleads Guilty to Tax Fraud and Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
May 21, 2025

Business Owner Pleads Guilty to Fraud and Money Laundering Schemes

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

Two More Defendants Plead Guilty in Bank Fraud and Identity Theft Conspiracy

U.S. Attorney's Office, Northern District of New York
May 19, 2025

Maryland Man Pleads Guilty to Wire Fraud for Defrauding United States Department of Veterans Affairs and Social Security Administration

U.S. Attorney's Office, District of Maryland
May 15, 2025

Honduran Man Pleads Guilty To Aggravated Identity Theft And Related Fraud Charges

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

East Point, Georgia Man Sentenced to Federal Prison for CARES Act Unemployment Fraud

U.S. Attorney's Office, Middle District of Alabama
May 14, 2025

Leader of Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55, Wife, Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud, Admit Fraudulent Conduct from 2016 through 2023

U.S. Attorney's Office, District of New Jersey
May 13, 2025

Brazilian National Pleads Guilty to Unlawful Reentry and to Selling Green Cards and Counterfeit Social Security Cards

U.S. Attorney's Office, District of Massachusetts
May 13, 2025

Fall River Woman Sentenced for Stealing Nearly $90,000 in Social Security Benefits Intended for Her Child

U.S. Attorney's Office, District of Massachusetts
May 12, 2025

Canadian National Sentenced in Nearly 30-year Social Security Benefit Fraud Scheme

U.S. Attorney's Office, District of Alaska
May 12, 2025

Maryland Man Indicted for Wire Fraud, Theft of Government Property, and Failure to Disclose an Event

U.S. Attorney's Office, District of Maryland
May 09, 2025

Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits

U.S. Attorney's Office, Eastern District of Missouri
May 08, 2025

Dominican National Sentenced for Passport Fraud and Stealing U.S. Citizen's Identity

U.S. Attorney's Office, District of Massachusetts
May 08, 2025

Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud

U.S. Attorney's Office, District of New Jersey
May 06, 2025

Mexican National Guilty of Illegally Using Social Security Number to Obtain Louisiana Driver’s License

U.S. Attorney's Office, District of Louisiana
May 05, 2025

False Disaster Relief Applications and Other Fraud Lands Former Houstonian in Federal Prison

U.S. Attorney's Office, Southern District of Texas
May 01, 2025

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

U.S. Attorney's Office, Eastern District of Pennsylvania
April 29, 2025

Pennsylvania Man Sentenced to Prison for Bank Fraud Conspiracy

U.S. Attorney's Office, Northern District of Ohio
April 29, 2025
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