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Social Security fraud cases

Federal prosecutions and settlements involving Social Security, compiled from Justice Department announcements, with a state-by-state breakdown.

DOJ announcements
122
Since January 20, 2025
Sentencings
47
Pleaded guilty 36 · Charged 34
Largest amount named
$9M
alleged loss · 2026

Social Security fraud cases by state

Where to report Social Security fraud

Full steps and reward rules: how to report Social Security fraud.

Latest announcements

DateAnnouncementStateStageAmount
2026-10-20Pompano Beach Woman Convicted of Stealing $152,000 in in Social Security Benefits Following Great-Aunt's DeathFloridaConvicted at trial$152K
2026-10-06Fargo Man Pleads Guilty to Stealing Money from the Social Security AdministrationNorth DakotaPleaded guilty$52K
2026-10-05Kansas wife illegally collects husband's retirement benefits while he's in prisonKansasSentenced$317K
2026-10-02Rensselaer Woman Indicted in $668,884 Social Security and NYS Pension Fraud SchemeNew YorkCharged$530K
2026-10-02North Braddock Man Charged with Carrying Out Six-Year Social Security FraudPennsylvaniaCharged—
2026-10-014 Illegal Aliens Arrested on Federal Charges that They Stole Social Security Numbers to Run Up Large Retail Credit Card Debts Then Filed for BankruptcyCaliforniaCharged—
2026-09-29DOJ's Fraud Division Uncovers $1.34M in Stolen Social Security Benefits in One-Month Takedown, Including Illinois Fraudster Who Allegedly Hid Deceased Mother in Garage FreezerIllinoisCharged—
2026-09-21Monmouth County Man Sentenced to a Year and a Day in Prison for Defrauding Social Security AdministrationNew JerseySentenced$586K
2026-09-16Tucson Man Charged with Theft of Deceased Mother's Social Security BenefitsArizonaCharged—
2026-09-13Federal grand jury indicts four in two related fraud schemes targeting elderly and vulnerable victimsTexasCharged—
2026-09-03Buffalo man going to prison for defrauding SSA out of tens of thousands of dollarsNew YorkSentenced—
2026-09-01Maryland Man Sentenced for Disability Benefits ScamMarylandSentenced$270K
2026-09-01Barre Woman Sentenced for Social Security FraudMassachusettsSentenced$100K
2026-08-25Unknown Man Sentenced To Five Years In Prison For Using Identity Of Deceased Child For 25 Years To Obtain Nearly $300,000 In Government BenefitsIdahoSentenced—
2026-08-21Massachusetts Woman Sentenced for Bank FraudMassachusettsSentenced$110K
2026-08-18Jury Convicts Kansas City Woman for Fraud Related to Social Security Administration BenefitsMissouriConvicted at trial—
2026-08-11Indiana County Man Indicted for Theft of Social Security BenefitsPennsylvaniaCharged—
2026-08-10Pittsburgh Woman Sentenced for Theft of Supplemental Security Income FundsPennsylvaniaSentenced$18K
2026-08-06Milwaukee County Man Sentenced to 18 Months in Federal Prison for Wire Fraud Involving Government Benefit ProgramsWisconsinSentenced$300K
2026-08-05Former St. Louis Aldermanic Candidate Admits Committing Social Security FraudMissouriPleaded guilty$51K
2026-07-31Washington County Woman Charged with Theft of Social Security BenefitsPennsylvaniaCharged—
2026-07-29Prairie Village, Kansas Woman Pleads Guilty to Social Security Benefits FraudMissouriPleaded guilty—
2026-07-29Florissant Woman Admits Theft of $170,000 in Social Security BenefitsMissouriPleaded guilty$171K
2026-07-14Lynn Man Sentenced for Receiving Stolen Government Money and Making False StatementsMassachusettsSentenced$67K
2026-07-08Boone County Woman Pleads Guilty to Theft of Government BenefitsWest VirginiaPleaded guilty$160K

Source: U.S. Department of Justice press releases, classified by WHIP Reward. Each row is one press release; the same case can appear at several stages, so amounts should not be added. Charged cases are allegations. Search all 122 in the database.

Frequently asked questions

Where do I report Social Security fraud?

SSA Office of the Inspector General: Benefit fraud and Social Security number misuse.

Can I get a reward for reporting Social Security fraud?

WHIP does not list Social Security Administration, but the False Claims Act pays 15–30% of recoveries for false claims to federal programs. Check with a whistleblower lawyer before filing.

Sources

  1. U.S. Department of Justice: Whistleblower Rewards Program
  2. SSA OIG: Report fraud
  3. U.S. Department of Justice press releases (justice.gov/news)