News Releases
Bookkeeper Sentenced to More Than One Year in Prison for Tax Evasion and Disability Benefit Fraud
April 23, 2025
Middlesex County Woman Admits to Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits
April 21, 2025
Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program
April 15, 2025
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
April 11, 2025
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
April 10, 2025
New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds
April 03, 2025
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
March 27, 2025
Mexican National Indicted for Passport and Visa Fraud After Assuming the Identity of a United States Citizen Over 40 Years Ago
March 27, 2025
Pittsford Father and Son Facing Multiple Fraud and ID Theft Charges in Rochester Area Credit Card Scam
March 25, 2025
Report Shows Delays in Employees Addressing Critical Issues Could Jeopardize Beneficiaries’ Financial Security
March 24, 2025
Charter Fishing Boat Captain Pleads Guilty to Defrauding Social Security Disability Program
March 24, 2025
OIG Report: FY 2024 Assessment of the Social Security Administration’s Charge Card Programs
March 21, 2025
Social Security Administration’s Processing Center for International Workloads Produces Inaccurate Claims
March 20, 2025
State Death Report Discrepancies Led to $327M in Improper Payments and Cost SSA Millions of Dollars in Unnecessary Workloads
March 19, 2025
Honduran Man Sentenced for Illegal Use of Social Security Number to Obtain Employment
March 17, 2025
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Making False Statements To A Federal Agency
March 12, 2025
Disbarred Attorney Sentenced to More Than 3 Years in Prison for Social Security Number Fraud
March 10, 2025
Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
March 05, 2025