Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
|
U.S. Attorney's Office, District of New Jersey
|
April 11, 2025
|
Man Admits Fraudulently Obtaining Student Visa, Other Documents
|
U.S. Attorney's Office, Eastern District of Missouri
|
April 10, 2025
|
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
|
U.S. Attorney's Office, Eastern District of California
|
April 10, 2025
|
Mexican National Indicted for Illegal Re-Entry into The United States by a Removed Alien and False Representation of a Social Security Number
|
U.S. Attorney's Office, Middle District of Louisiana
|
April 07, 2025
|
Quincy Woman Sentenced for Social Security Fraud
|
U.S. Attorney's Office, District of Massachusetts
|
April 03, 2025
|
Quincy Woman Sentenced for Social Security Fraud
|
U.S. Attorney's Office, District of Massachusetts
|
April 03, 2025
|
New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds
|
U.S. Attorney's Office, Eastern District of Pennsylvania
|
April 03, 2025
|
Pawtucket Man Admits to Defrauding Federally Funded Benefit Programs Using Stolen Identities, Altering and Cashing Stolen U.S. Treasury Checks
|
U.S. Attorney's Office, District of Rhode Island
|
April 02, 2025
|
St. Joseph Man Charged with Aggravated Identity Theft of Minnesota Man
|
U.S. Attorney's Office, Western District of Missouri
|
March 28, 2025
|
Honduras Citizen Charged with Illegal Re-Entry into U.S. and Social Security Fraud
|
U.S. Attorney's Office, Western District of Pennsylvania
|
March 28, 2025
|
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
|
U.S. Attorney's Office, District of New Jersey
|
March 27, 2025
|
Mexican National Indicted for Passport and Visa Fraud After Assuming the Identity of a United States Citizen Over 40 Years Ago
|
U.S. Attorney's Office, District of Arizona
|
March 27, 2025
|
Maryland Man Indicted for Passport Fraud and Aggravated Identity Theft
|
U.S. Attorney's Office, District of Maryland
|
March 27, 2025
|
Dominican National Pleads Guilty to Passport Fraud and Other Offenses
|
U.S. Attorney's Office, District of Massachusetts
|
March 27, 2025
|
St. Tammany Man Sentenced For Threatening Federal Employee
|
U.S. Attorney's Office, Eastern District of Louisiana
|
March 26, 2025
|
Punxsutawney Woman Sentenced for Social Security Fraud
|
U.S. Attorney's Office, Western District of Pennsylvania
|
March 26, 2025
|
Pittsford Father and Son Facing Multiple Fraud and ID Theft Charges in Rochester Area Credit Card Scam
|
U.S. Attorney's Office, Western District of New York
|
March 25, 2025
|
Report Shows Delays in Employees Addressing Critical Issues Could Jeopardize Beneficiaries’ Financial Security
|
Social Security Administration, Office of the Inspector General
|
March 24, 2025
|
Charter Fishing Boat Captain Pleads Guilty to Defrauding Social Security Disability Program
|
U.S. Attorney's Office, Western District of Washington
|
March 24, 2025
|
OIG Report: FY 2024 Assessment of the Social Security Administration’s Charge Card Programs
|
Social Security Administration, Office of the Inspector General
|
March 21, 2025
|
OIG Report: Untimely Beneficiary Self-Reporting Major Cause for SSA Overpayments
|
Social Security Administration Office of the Inspector General
|
March 21, 2025
|
Social Security Administration’s Processing Center for International Workloads Produces Inaccurate Claims
|
Social Security Administration, Office of the Inspector General
|
March 20, 2025
|
State Death Report Discrepancies Led to $327M in Improper Payments and Cost SSA Millions of Dollars in Unnecessary Workloads
|
Social Security Administration, Office of the Inspector General
|
March 19, 2025
|
Villa Rica Man Sentenced for Stealing Social Security Benefits
|
U.S. Attorney's Office, Northern District of Georgia
|
March 18, 2025
|
Venezuelan Man Sentenced to Three Years in Prison for Migrant Smuggling Conspiracy
|
U.S. Attorney's Office, Eastern District of Pennsylvania
|
March 18, 2025
|
Brazilian National Arrested for Selling Fake Social Security Cards and Green Cards
|
U.S. Attorney's Office, District of Massachusetts
|
March 18, 2025
|
Spencer Woman Charged with Bank Fraud
|
U.S. Attorney's Office, District of Massachusetts
|
March 17, 2025
|
Honduran Man Sentenced for Illegal Use of Social Security Number to Obtain Employment
|
U.S. Attorney's Office, Eastern District of Louisiana
|
March 17, 2025
|
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Making False Statements To A Federal Agency
|
U.S. Attorney's Office, Middle District of Florida
|
March 12, 2025
|
Disbarred Attorney Sentenced to More Than 3 Years in Prison for Social Security Number Fraud
|
U.S. Attorney's Office, Southern District of Ohio
|
March 10, 2025
|
Maryland Man Indicted for Theft of Government Property and Passport Fraud
|
U.S. Attorney's Office, District of Maryland
|
March 10, 2025
|
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
|