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New York Social Security fraud cases

Every Justice Department announcement of Social Security fraud prosecuted in New York since January 20, 2025.

All announcements

Source: U.S. Department of Justice press releases. Amounts should not be added: one case can appear at several stages. Charged cases are allegations.

Where to report Social Security fraud in New York

Social Security fraud is not in WHIP's list of covered agencies, but the False Claims Act still applies to false claims for federal money. More on reporting Social Security fraud, all fraud cases and reward laws in New York, and Social Security cases in every state.

Frequently asked questions

How many Social Security fraud cases has the DOJ announced in New York?

10 announcements since January 20, 2025, or 8.2% of all Social Security announcements in our database. Each press release is counted separately, so one case can appear at charge, plea and sentencing.

How do I report Social Security fraud in New York?

SSA Office of the Inspector General.

Sources

  1. U.S. Department of Justice press releases (justice.gov/news)
  2. SSA OIG: Report fraud
  3. DOJ: National Fraud Enforcement Division Criminal Tip Rewards Pilot Program, terms and conditions (updated Oct. 20, 2026)