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U.S. Attorney SDGA

@SDGAnews

Feb 2

Laurens County man will pay restitution, face possible federal prison time for disability fraud

prod.justice.gov/usao-sdga/pr/l

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U.S. Attorney NDNY

@NDNYnews

Feb 1

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

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US Attorney Southern District of Ohio

@SDOHnews

Feb 1

Grand jury indicts Cincinnati man for Covid relief fraud Defendant allegedly claimed to run taxi business during time period he was incarcerated justice.gov/usao-sdoh/pr/g

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Feb 2

The application period is open until Mon. Feb. 6 for a Criminal Investigator (GL-9). This position is only open to recent graduates. 4 vacancies in the following locations: - Baltimore, MD - New York, NY - Philadelphia, PA - Charleston, WV Apply at usajobs.gov/job/701309800

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Feb 1

The application period is open until Mon. Feb. 6 for a Criminal Investigator (GL-7). This position is only open to recent graduates. 4 vacancies in the following locations: - Baltimore, MD - New York, NY - Philadelphia, PA - Charleston, WV Apply at usajobs.gov/job/701333400

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U.S. DOT OIG

@DOTInspectorGen

Jan 31

Investigation conducted by Transportation OIG with

leads to sentencing of commercial vehicle driver for social security #fraud bit.ly/3HplWPV

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FBI Columbia

@FBIColumbia

In imposter scams you may receive an email or call seemingly from a government official, family member, or friend requesting that you wire them money to pay taxes or fees, or to help someone you care about. Hang up the phone or delete if it seems off.

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U.S. Attorney WDMO

@USAO_WDMO

James C. Curtman (St. Joseph) sentenced to 18 months for making a bomb threat against the Social Security field office in St. Joseph.

St. Joseph Man Sentenced for Making Bomb Threat

A St. Joseph, Mo., man was sentenced in federal court today for making a bomb threat against the Social Security Administration field office in St. Joseph.

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IRS Criminal Investigation

@IRS_CI

Jan 25

Three additional individuals sentenced for participating in $10 million multistate bank fraud conspiracy. #IRS

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Belleville man admits to stealing gvmnt. benefits from deceased in-law

Belleville man admits to stealing gvmnt. benefits from deceased in-law

fox2now.com

A Belleville man admitted to stealing more than $17,000 in Government benefits from a deceased in-law in federal court Tuesday.

The application period is open until Mon. Feb. 6 for a Criminal Investigator (GL-9). This position is only open to recent graduates. 4 vacancies in the following locations: - Baltimore, MD - New York, NY - Philadelphia, PA - Charleston, WV Apply at usajobs.gov/job/701309800

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Jan 25

The application period is open until Mon. Feb. 6 for a Criminal Investigator (GL-7). This position is only open to recent graduates. 4 vacancies in the following locations: - Baltimore, MD - New York, NY - Philadelphia, PA - Charleston, WV Apply at usajobs.gov/job/701333400

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US Attorney SDIL

@SDILNews

Jan 23

Caseyville Woman Admits to Cashing Deceased Mother's Social Security Checks

Caseyville Woman Admits to Cashing Deceased Mother’s Social Security

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US Attorney SDIL

@SDILNews

Jan 24

Belleville Man Pleads Guilty to Stealing Government Benefits from Deceased In-Law

Belleville Man Pleads Guilty to Stealing Government Benefits from

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Jan 24

The Office of the Counsel to the Inspector General is looking for legal interns for the Summer 2023 semester. For more information on the internship and instructions for applying, view the program announcement at ow.ly/CAIo50Myj6e

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WDWAnews

@WDWAnews

Jan 21

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft - Defendant obtained more than $1 million in small business and unemployment aid

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty...

Seattle – A former Seattle resident who defrauded federal COVID-19 benefit programs of more than $1 million pleaded guilty today in U.S. District Court in Seattle, announced U.S. Attorney Nick Brown....

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Tom DiNapoli

@NYSComptroller

Jan 20

The charges in this alleged theft of a deceased woman’s pension and social security benefits are heinous. My thanks to my Division of Investigation and our partners in law enforcement, including

DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments

for ensuring this defendant is brought to justice.

osc.state.ny.us

New York State Comptroller Thomas P. DiNapoli and Special Agent-in-Charge Michael McGill of the Social Security Administration (SSA) Office of the Inspector General, Philadelphia Field Division,...

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recently issued a Quarterly Scam Update to #Congress. The report shares information about #SocialSecurity related and government imposter #scam allegation trends in the fourth quarter of FY 2022 (July 1 through September 30). View the report at ow.ly/b0G650MsZa8

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recently issued a Quarterly Scam Update to #Congress. The report shares information about #SocialSecurity related and government imposter #scam allegation trends in the fourth quarter of FY 2022 (July 1 through September 30). View the report at ow.ly/b0G650MsZa8

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U.S. Attorney EDLA

@EDLAnews

Jan 17

Westwego Woman Charged with Theft of Government Funds

Westwego Woman Charged with Theft of Government Funds

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Jan 18

The application period is open until Thurs., Jan. 26 for Lead Criminal Investigators. 4 vacancies in the following locations: - Atlanta, GA - Salem, OR - Providence, RI - Milwaukee, WI Learn more and apply by 1/26 at usajobs.gov/job/699859400 #NowHiring #SocialSecurity

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Jan 17

The application period is open until Thurs., Jan. 26 for a Lead Criminal Investigator - CDI Unit Team Leader. 1 vacancy in Salt Lake City, Utah Learn more and apply by 1/26 at usajobs.gov/job/699877300 #NowHiring #SocialSecurity

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SMP National Resource Center

@SMPresource

Jan 12

Seniors, beware of calls from individuals posing as #Medicare representatives who are trying to gather personal information from you. Hang up the phone and report the call to the #SeniorMedicarePatrol at 1-877-808-2468. #SlamtheScam

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Watch out for this Social Security scam

Jan 13

Missouri businessman pleads guilty to fraudulently obtaining $231K in federal pandemic loans kpvi.com/news/national_ via

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Watch out for this Social Security scam audacy.com/wwl/news/natio via

@wwlamfm

audacy.com

If you receive a letter that appears to be from the Social Security Administration claiming that your number has been suspended, throw it in the nearest trash can.

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New Social Security number scam

Jan 12

Fake letter says your Social Security number is being suspended

wgal.com

There is a letter in the mail going around saying your Social Security number is being suspended.

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US Attorney Southern District of Ohio

@SDOHnews

Jan 11

Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims' knowledge justice.gov/usao-sdoh/pr/f

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Scams increase with 2023 social security benefits boost

Jan 10

Scams increase with 2023 social security benefits boost

wsfa.com

Seniors receiving Social Security benefits are getting more money in 2023 because of high inflation, and scammers are looking to capitalize.

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Fremont man sentenced in conspiracy to produce, transfer fraudulent documents following joint HSI,...

Acting SAC Cho &

Steven Russell announced that Castro, 42, of Fremont was sentenced for conspiracy to produce & transfer fraudulent documents. This case was investigated by

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Acting Special Agent in Charge of HSI Kansas City Taekuk Cho and United States Attorney Steven Russell announced that Martin Alonzo Castro, 42, of Fremont was sentenced Jan. 6 in federal court in...

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How to spot common Social security scams—and keep your money safe

Jan 9

How to spot common Social security scams—and keep your money safe

fox17online.com

Knowing a few key things about how scammers operate will help you protect yourself.

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U.S. Attorney -- Northern Ohio

@NDOHnews

Jan 5

Cleveland woman sentenced to prison for stealing pension benefits and defrauding government programs.

Cleveland Woman Sentenced to Prison for Stealing Pension Benefits and Defrauding Government Programs

CLEVELAND – Diane A. Mason, 52, of Cleveland, Ohio, was sentenced on Jan. 4, 2023, to two years in prison by U.S. District Judge Patricia A. Gaughan after she pleaded guilty to aggravated identity...

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SMP National Resource Center

@SMPresource

Jan 5

Scam alert! If you or someone you know has been called from "Medicare" about receiving an #arthritis kit, be sure to report it to the #SeniorMedicarePatrol. This is a new #scam to steal medical identities from #seniors.

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FBI Knoxville

@FBIKnoxville

Jan 4

In a new twist on an old scam, criminals are scaring victims by telling them their child was arrested on drunken driving charges after a serious crash. They pose as the child & attorney to demand bail in cash. Victims should call their child to confirm they're safe and #HangUp.

An older man holds his hand to his head with a look of confusion while listening to someone talk to him on the phone.

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US Attorney SDTX

@USAO_SDTX

Jan 4

Fourth sentenced in government impersonation call center scam #HouNews

Fourth sentenced in government impersonation call center scam

A 28-year-old Indian citizen who illegally resided in the United States has received his sentence following his conviction of conspiracy

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Why Report Fraud? | Federal Trade Commission

FTC

@FTC

Dec 28, 2022

If you think you see a scam, talk with someone. Chances are your story will help you and others spot and avoid the scam. Then report it to the Federal Trade Commission. Watch this video to learn more:

youtube.com

If you think you see a scam, talk with someone. Your story could help someone avoid that scam. Then report it to the Federal Trade Commission at https://Repo...

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Watch Out for Social Security Scams With a COLA Twist

Dec 28, 2022

Watch Out for Social Security Scams With a COLA Twist

aarp.org

Government impostors are incorporating benefit boost into criminal schemes, fraud watchers warn

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FBI El Paso

@FBIElPaso

Dec 27, 2022

If you're seeking love online, here's a reminder that you have to be careful what you post and make public. Scammers can use details shared on social media and dating sites to better understand and target you.

red paper heart torn into two pieces. "Don't let scammers break your heart or your bank account. Learn more at fbi.gov/romancescams"

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