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Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
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U.S. Attorney's Office, District of New Jersey
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April 11, 2025
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Man Admits Fraudulently Obtaining Student Visa, Other Documents
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U.S. Attorney's Office, Eastern District of Missouri
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April 10, 2025
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Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
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U.S. Attorney's Office, Eastern District of California
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April 10, 2025
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Mexican National Indicted for Illegal Re-Entry into The United States by a Removed Alien and False Representation of a Social Security Number
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U.S. Attorney's Office, Middle District of Louisiana
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April 07, 2025
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Quincy Woman Sentenced for Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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April 03, 2025
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Quincy Woman Sentenced for Social Security Fraud
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U.S. Attorney's Office, District of Massachusetts
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April 03, 2025
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New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds
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U.S. Attorney's Office, Eastern District of Pennsylvania
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April 03, 2025
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Pawtucket Man Admits to Defrauding Federally Funded Benefit Programs Using Stolen Identities, Altering and Cashing Stolen U.S. Treasury Checks
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U.S. Attorney's Office, District of Rhode Island
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April 02, 2025
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St. Joseph Man Charged with Aggravated Identity Theft of Minnesota Man
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U.S. Attorney's Office, Western District of Missouri
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March 28, 2025
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Honduras Citizen Charged with Illegal Re-Entry into U.S. and Social Security Fraud
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U.S. Attorney's Office, Western District of Pennsylvania
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March 28, 2025
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New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
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U.S. Attorney's Office, District of New Jersey
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March 27, 2025
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Mexican National Indicted for Passport and Visa Fraud After Assuming the Identity of a United States Citizen Over 40 Years Ago
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U.S. Attorney's Office, District of Arizona
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March 27, 2025
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Maryland Man Indicted for Passport Fraud and Aggravated Identity Theft
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U.S. Attorney's Office, District of Maryland
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March 27, 2025
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Dominican National Pleads Guilty to Passport Fraud and Other Offenses
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U.S. Attorney's Office, District of Massachusetts
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March 27, 2025
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St. Tammany Man Sentenced For Threatening Federal Employee
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U.S. Attorney's Office, Eastern District of Louisiana
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March 26, 2025
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Punxsutawney Woman Sentenced for Social Security Fraud
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U.S. Attorney's Office, Western District of Pennsylvania
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March 26, 2025
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Pittsford Father and Son Facing Multiple Fraud and ID Theft Charges in Rochester Area Credit Card Scam
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U.S. Attorney's Office, Western District of New York
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March 25, 2025
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Report Shows Delays in Employees Addressing Critical Issues Could Jeopardize Beneficiaries’ Financial Security
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Social Security Administration, Office of the Inspector General
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March 24, 2025
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Charter Fishing Boat Captain Pleads Guilty to Defrauding Social Security Disability Program
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U.S. Attorney's Office, Western District of Washington
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March 24, 2025
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OIG Report: FY 2024 Assessment of the Social Security Administration’s Charge Card Programs
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Social Security Administration, Office of the Inspector General
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March 21, 2025
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OIG Report: Untimely Beneficiary Self-Reporting Major Cause for SSA Overpayments
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Social Security Administration Office of the Inspector General
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March 21, 2025
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Social Security Administration’s Processing Center for International Workloads Produces Inaccurate Claims
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Social Security Administration, Office of the Inspector General
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March 20, 2025
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State Death Report Discrepancies Led to $327M in Improper Payments and Cost SSA Millions of Dollars in Unnecessary Workloads
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Social Security Administration, Office of the Inspector General
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March 19, 2025
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Villa Rica Man Sentenced for Stealing Social Security Benefits
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U.S. Attorney's Office, Northern District of Georgia
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March 18, 2025
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Venezuelan Man Sentenced to Three Years in Prison for Migrant Smuggling Conspiracy
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U.S. Attorney's Office, Eastern District of Pennsylvania
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March 18, 2025
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Brazilian National Arrested for Selling Fake Social Security Cards and Green Cards
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U.S. Attorney's Office, District of Massachusetts
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March 18, 2025
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Spencer Woman Charged with Bank Fraud
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U.S. Attorney's Office, District of Massachusetts
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March 17, 2025
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Honduran Man Sentenced for Illegal Use of Social Security Number to Obtain Employment
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U.S. Attorney's Office, Eastern District of Louisiana
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March 17, 2025
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Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Making False Statements To A Federal Agency
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U.S. Attorney's Office, Middle District of Florida
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March 12, 2025
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Disbarred Attorney Sentenced to More Than 3 Years in Prison for Social Security Number Fraud
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U.S. Attorney's Office, Southern District of Ohio
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March 10, 2025
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Maryland Man Indicted for Theft of Government Property and Passport Fraud
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U.S. Attorney's Office, District of Maryland
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March 10, 2025
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U.S. Senate Unanimously Passes Resolution in Support of Slam the Scam Day
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Social Security Administration, Office of the Inspector General
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March 07, 2025
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Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
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U.S. Attorney's Office, Northern District of New York
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March 05, 2025
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Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme
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U.S. Attorney's Office, District of Maryland
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March 04, 2025
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Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud
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U.S. Attorney's Office, Middle District of Pennsylvania
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March 03, 2025
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Former Social Security Administration Employee Pleads Guilty to Attempting to Induce a Social Security Beneficiary for Prostitution
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U.S. Attorney's Office, District of Massachusetts
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February 28, 2025
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U.S. Attorney’s Office, FBI, and SSA OIG Charge Decades-Long Fugitive with Fraud Charges
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U.S. Attorney's Office, District of New Mexico
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February 26, 2025
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Social Security Employee Heads to Prison for Creating Fake Children’s Profiles to Steal Public Funds
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U.S. Attorney's Office, Southern District of Texas
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February 26, 2025
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Kokomo Woman Ordered by Federal Court to Repay over $200,000 in Stolen Retirement Benefits from Deceased Husband’s Account
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U.S. Attorney's Office, Southern District of Indiana
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February 26, 2025
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Hartford Man Admits Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
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U.S. Attorney's Office, District of Connecticut
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February 24, 2025
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Thibodaux Man Sentenced for Social Security Theft
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U.S. Attorney's Office, Eastern District of Louisiana
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February 19, 2025
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Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Aggravated Identity Theft
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U.S. Attorney's Office, Middle District of Florida
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February 18, 2025
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Two East Bay Residents, One Of Whom Was A Bank Teller, Indicted On Charges Of Cashing Stolen U.S. Treasury Checks
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U.S. Attorney's Office, Northern District of California
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February 13, 2025
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Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits
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U.S. Attorney's Office, District of Massachusetts
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February 13, 2025
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Brazilian National Pleads Guilty to Perjury
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U.S. Attorney's Office, District of Massachusetts
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February 13, 2025
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Scammers Won’t Let Up. Neither Will We!
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Social Security Administration Office of the Inspector General
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February 13, 2025
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Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy
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U.S. Attorney's Office, District of Hawaii
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February 11, 2025
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Binghamton Woman is Sentenced to 18 Months in Prison for Stealing a Child’s Social Security Benefits
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U.S. Attorney's Office, Northern District of New York
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February 10, 2025
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Grove Man Sentenced After Stealing Identity of Deceased Friend
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U.S. Attorney's Office, Northern District of Oklahoma
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January 31, 2025
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