The Social Security Administration (SSA) did not consistently follow required policy when denying and later approving certain child’s insurance benefit claims, according to a new report issued by the ...
Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Sentenced to Two Years in Federal Prison
A Fitchburg, Mass. man was sentenced today in federal court in Worcester for his role in a fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental ...
A 36-year-old Carnation, Washington, man was sentenced today in U.S. District Court in Seattle to three years in prison for wire fraud, access device fraud, and aggravated identity theft for his two ...
A former Haverhill man was sentenced on Sept. 30, 2026 in federal court in Boston for receiving stolen Social Security disability benefits over a period of more than five years. Christopher D. Leon, ...
The Social Security Administration (SSA) Office of the Inspector General (OIG) has released an audit report examining how effectively SSA resolved Supplemental Security Income (SSI) earnings alerts.
These scams usually begin with an unsolicited call, advertisement, letter, text, or social-media message claiming someone can “boost,” “unlock,” or “maximize” a person’s Social Security benefits for ...
It starts as a scary phone call about a loved one, a debt, or a legal problem — followed by a text with a barcode or QR code with instructions to load them up with money at a big-name retailer. This ...
The Social Security Administration’s (SSA) Office of the Inspector General (OIG) released a report examining whether Supplemental Security Income (SSI) recipients accurately reported their vehicle ...
Today, the Justice Department’s National Fraud Enforcement Division announced the results of a surge of criminal enforcement actions targeting fraud in the Social Security Administration (SSA)’s ...
A Reno woman made her initial appearance in court today for allegedly fraudulently obtaining her deceased uncle’s Social Security payments. “Stealing federal benefits meant for vulnerable citizens is ...
U.S. Chief Judge Shelly D. Dick sentenced the last of four defendants in a multi-state conspiracy to transport a stolen motor vehicle, altering, removing and obliterating a vehicle identification ...
United States Attorney David Metcalf announced that Ardavan Alamoutinia, 36, of Hummelstown, Pennsylvania, was sentenced today to 120 months in prison, three years of supervised release, and ...
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