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News Releases - page 3

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

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

Michigan Man Sentenced in Maryland to Five Years in Federal Prison for Tax-Refund Money Laundering Scheme

U.S. Attorney's Office, District of Maryland
April 25, 2025

Mexican National Sentenced for Production of False Identity Documents and Aggravated Identity Theft

U.S. Attorney's Office, Eastern District of Kentucky
April 25, 2025

Three Individuals Charged with Illegal Re-Entry and Other Offenses

U.S. Attorney's Office, Western District of Missouri
April 24, 2025

Illegal Alien Sentenced in Multimillion-Dollar Elder Fraud Ring

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

Franklin County Woman Accused of Disability Fraud

U.S. Attorney's Office, Eastern District of Missouri
April 23, 2025

Bookkeeper Sentenced to More Than One Year in Prison for Tax Evasion and Disability Benefit Fraud

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

SSA Abandoned $160 Million+ Next Generation Telephony Project

Social Security Administration, Office of the Inspector General
April 23, 2025

Broussard Man Pleads Guilty in Multi-State Vehicle Theft, Firearm Trafficking, and Identity Theft Conspiracy in Multi-Jurisdictional Operation

U. S. Attorney's Office, Middle District of Louisiana
April 22, 2025

Middlesex County Woman Admits to Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits

U.S. Attorney's Office, District of New Jersey
April 21, 2025

Rochester Woman Pleads Guilty to Defrauding Social Security

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

Four Mexican Nationals Charged After Immigration Enforcement Investigation

U.S. Attorney's Office, Southern District of West Virginia
April 16, 2025

Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme

U.S. Attorney's Office, District of New Jersey
April 16, 2025

Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program

U.S. Attorney's Office, District of New Jersey
April 15, 2025

Honduran National Sentenced for Firearm Possession

U.S. Attorney's Office, Eastern District of Louisiana
April 14, 2025

Essex County Man Sentenced to 46 Months in Prison for Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son and Violating Supervised Release

U.S. Attorney's Office, District of New Jersey
April 14, 2025

Austin Woman Pleads Guilty in 25-Year Social Security Fraud Scam

U.S. Attorney's Office, District of Minnesota
April 14, 2025

Spencer Woman Pleads Guilty to Bank Fraud

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

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
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