United States Attorney David Metcalf announced that Michael Swanson, 43, David Dziobczynski, 54, and Caitlyn Eusden Swanson, 26, all of Chester, Pennsylvania, and Nicole Swanson, 39, of Upper Darby, ...

A Forest City Township man pleaded guilty today in U.S. District Court in Bangor to making false statements to a federal official. According to court records, Gregory P. Heimann Jr., 52, falsely ...

United States Attorney Ron Parsons, announced today that a federal grand jury has indicted a Pierre, South Dakota, man and woman for Conspiracy to Defraud the United States and related offenses. Beth ...

A Dominican national unlawfully residing in Dorchester, Mass. has been arrested and charged for allegedly using a stolen identity to fraudulently obtain Supplemental Nutrition Assistance Program (SNAP ...

A federal jury in the Southern District of Florida convicted a Pompano Beach woman of stealing more than $152,000 in Social Security retirement benefits intended for her deceased great-aunt over ...

United States Attorney for the Northern District of Texas Ryan Raybould announced that an illegal alien from Mexico with a significant U.S. criminal history was convicted on Oct. 16, for stealing the ...

United States Attorney Nicholas W. Chase announced that Linford Atakora, age 29, from the Republic of Ghana, was sentenced by United States District Court Judge Daniel L. Hovland to approximately 9 ...

Peggy Jill Hendrick, 58, of Pineville, pleaded guilty today to fraud and misuse of visas, permits, and other documents. Hendrick admitted that she falsified employee eligibility verification forms for ...

Cooperative Disability Investigations (CDI) Operations provide investigative and operational oversight of the CDI program, a key anti-fraud initiative that combats fraud within Social Security ...

The Office of Field Operations work closely with federal, state, and local law enforcement partners to protect the integrity of SSA programs. They participate on national task forces, including those ...

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.

Federal law enforcement agencies are warning the public about a surge in government imposter scams involving the misuse of real Social Security Administration (SSA) and Office of the Inspector General ...