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

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Social Security Employee Pleads Guilty to Multimillion-Dollar Fraud Scheme

U.S. Attorney's Office, Southern District of Texas
June 05, 2025

Colombian National Arrested for Impersonating U.S. Citizen for Over 9 Years

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

False Disaster Relief Applications and Other Fraud Lands Former Houstonian in Federal Prison

U.S. Attorney's Office, Southern District of Texas
May 01, 2025

Illegal Alien Sentenced in Multimillion-Dollar Elder Fraud Ring

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

Ringleader Imprisoned for Almost 16 Years After Laundering Millions in Indian Call Center Scam Money

U.S. Attorney's Office, Southern District of Texas
November 25, 2024

COVID-19 Stimulus Check Theft Sends Houston Resident to Prison

U.S. Attorney's Office, Southern District of Texas
June 21, 2024

Kingsville business owner charged with failing to pay employment taxes

U.S. Attorney's Office, Southern District of Texas
April 05, 2024

Texas Woman Admits to Decades-long Use of Stolen Identity

U.S. Attorney's Office, Southern District of Texas
August 28, 2023

Social Security Employee Charged with Theft of Government Property and Aggravated Identity Theft

U.S. Attorney's Office, Southern District of Texas
August 01, 2023

Manager Admits to Key Role in Indian Call Center Scam

U.S. Attorney's Office, Southern District of Texas
May 15, 2023

Laredo Resident Indicted on Charges of Fraud and Aggravated Identity Theft

U.S. Attorney's Office, Southern District of Texas
March 14, 2023

Fourth Sentenced in Government Impersonation Call Center Scam

U.S. Attorney's Office, Southern District of Texas
January 04, 2023

Indian National Sentenced for Government Impersonation Call Center Scam

U.S. Attorney's Office, Southern District of Texas
November 08, 2022

Out of State Group Charged in $11M Indian Call Center Fraud Ring

U.S. Attorney's Office, Southern District of Texas
October 11, 2022

Jury Finds Greek Citizen Guilty of Stealing Social Security Benefits

U.S. Attorney's Office, Southern District of Texas
March 22, 2022

Indian National Admits to Role in Government Impersonation Call Center Scam

U.S. Attorney's Office, Southern District of Texas
September 13, 2021
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