Office of the Inspector General

U.S. Senate Unanimously Passes Resolution in Support of Slam the Scam Day

Social Security Administration, Office of the Inspector General

March 07, 2025

Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses

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

March 05, 2025

Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme

U.S. Attorney's Office, District of Maryland

March 04, 2025

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

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

March 03, 2025

Former Social Security Administration Employee Pleads Guilty to Attempting to Induce a Social Security Beneficiary for Prostitution

U.S. Attorney's Office, District of Massachusetts

February 28, 2025

U.S. Attorney’s Office, FBI, and SSA OIG Charge Decades-Long Fugitive with Fraud Charges

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

February 26, 2025

Social Security Employee Heads to Prison for Creating Fake Children’s Profiles to Steal Public Funds

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

February 26, 2025

Kokomo Woman Ordered by Federal Court to Repay over $200,000 in Stolen Retirement Benefits from Deceased Husband’s Account

U.S. Attorney's Office, Southern District of Indiana

February 26, 2025

Hartford Man Admits Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits

U.S. Attorney's Office, District of Connecticut

February 24, 2025

Thibodaux Man Sentenced for Social Security Theft

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

February 19, 2025

Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Aggravated Identity Theft

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

February 18, 2025

Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks

U.S. Attorney's Office, Northern District of California

February 13, 2025

Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits

U.S. Attorney's Office, District of Massachusetts

February 13, 2025

Brazilian National Pleads Guilty to Perjury

U.S. Attorney's Office, District of Massachusetts

February 13, 2025

Scammers Won’t Let Up. Neither Will We!

Social Security Administration, Office of the Inspector General

February 13, 2025

Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy

U.S. Attorney's Office, District of Hawaii

February 11, 2025

Binghamton Woman is Sentenced to 18 Months in Prison for Stealing a Child’s Social Security Benefits

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

February 10, 2025

Grove Man Sentenced After Stealing Identity of Deceased Friend

U.S. Attorney's Office, Northern District of Oklahoma

January 31, 2025

Delaware County Man Indicted on Social Security Fraud Charges

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

January 29, 2025

Husband & Wife Sentenced for Theft of Deceased Father’s Social Security Benefits

U.S. Attorney's Office, District of Kansas

January 28, 2025

Former Professional Basketball Player Sentenced for Pandemic Loan Fraud

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

January 27, 2025

St. Louis Woman Sentenced for Stealing Dead Grandmother’s Government Benefits

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

January 21, 2025

New Bedford Man Sentenced to Prison for Stealing Over $450,000 in Veterans Disability Benefits

U.S. Attorney's Office, District of Massachusetts

January 17, 2025

Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court

U.S. Attorney's Office, Southern District of Mississippi

January 16, 2025

Lawrence Man Pleads Guilty to COVID Relief Fraud and Social Security Fraud

U.S. Attorney's Office, District of Massachusetts

January 16, 2025

Berkeley County Man Sentenced for Elder Financial Abuse

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

January 14, 2025

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud

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

January 13, 2025

Pulaski Woman Convicted of Bank Fraud and Social Security Fraud

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

January 10, 2025

Two Men Convicted Of Unlawfully Video Recording Inside Social Security Offices

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

January 06, 2025

Virginia Woman Pleads Guilty to Bank Fraud Conspiracy

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

January 03, 2025

News Posts: 2025