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

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Veterans Affairs Employee Charged with Benefits Fraud

U.S. Attorney's Office, Northern District of New York
August 26, 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

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

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

Delaware County Man Indicted on Social Security Fraud Charges

U.S. Attorney's Office, Northern District of New York
January 29, 2025

Pulaski Woman Convicted of Bank Fraud and Social Security Fraud

U.S. Attorney's Office, Northern District of New York
January 10, 2025

Virginia Woman Pleads Guilty to Bank Fraud Conspiracy

U.S. Attorney's Office, Northern District of New York
January 03, 2025

Schenectady Woman Indicted on Social Security Fraud Charges

U.S. Attorney's Office, Northern District of New York
December 18, 2024

Binghamton Woman Admits to Stealing Her Child’s Social Security Benefits After Child Was Removed from Her Custody

U.S. Attorney's Office, Northern District of New York
October 17, 2024

Indictment Adds Six More Defendants to Bank Fraud Conspiracy Case

U.S. Attorney's Office, Northern District of New York
October 16, 2024

Bronx Resident Pleads Guilty in Conspiracy Targeting Credit Unions

U.S. Attorney's Office, Northern District of New York
June 17, 2024

Binghamton Woman Charged with Social Security Fraud Related to her Theft of Benefits Intended for a Minor

U.S. Attorney's Office, Northern District of New York
May 23, 2024

Pulaski Woman Indicted for Bank Fraud, Social Security Fraud, and Aggravated Identity Theft

U.S. Attorney's Office, Northern District of New York
April 12, 2024

Schenectady Woman Indicted on Social Security Fraud Charges

U.S. Attorney's Office, Northern District of New York
February 13, 2024

Oswego County Woman Sentenced to 24 Months for Stealing Her Deceased Son’s Disability Benefits

U.S. Attorney's Office, Northern District of New York
September 19, 2023

Oswego County Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits

U.S. Attorney's Office, Northern District of New York
April 14, 2023

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

U.S. Attorney's Office, Northern District of New York
February 01, 2023

Oswego County Woman Indicted on Charges Related to Theft of Social Security Benefits

U.S. Attorney's Office, Northern District of New York
December 19, 2022

“John Doe” Sentenced to 57 Months for Misusing a Social Security Number and Aggravated Identity Theft

U.S. Attorney's Office, Northern District of New York
December 01, 2022

Otsego County Man Sentenced to Approximately 7 Months’ Imprisonment for Failing to Register as a Sex Offender

U.S. Attorney's Office, Northern District of New York
October 20, 2022

Watertown Woman Pleads Guilty to Bank Fraud

U.S. Attorney's Office, Northern District of New York
October 07, 2022

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

U.S. Attorney's Office, Northern District of New York
June 28, 2022

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

U.S. Attorney's Office, Northern District of New York
May 19, 2022

Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds

U.S. Attorney's Office, Northern District of New York
March 16, 2022

Brewerton Man Sentenced for Stealing Government Property

U.S. Attorney's Office, Northern District of New York
November 30, 2021

Former Syracuse-Based Social Security Administration Employee Pleads Guilty to Theft of Government Property and Aggravated Identity Theft

U.S. Attorney's Office, Northern District of New York
November 18, 2021

Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft

U.S. Attorney's Office, Northern District of New York
November 12, 2021

Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud

U.S. Attorney's Office, Northern District of New York
October 06, 2021

Albany Husband and Wife Charged with Social Security Fraud

U.S. Attorney's Office, Northern District of New York
September 15, 2021

Oswego County Woman Charged with Misusing Social Security Numbers and Aggravated Identity Theft

U.S. Attorney's Office, Northern District of New York
September 02, 2021
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