From the U.S. Attorney’s Office, Western District of Pennsylvania: PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of funds from the Social Security Administration, United States Attorney Eric G. Olshan announced today. The one-count Indictment named Theodore George Mills, 40,…

From the U.S. Attorney’s Office, Eastern District of Missouri: ST. LOUIS – A man from St. Louis County, Missouri on Wednesday admitted fraudulently applying for and receiving a $149,900 pandemic loan. Cecil Jones, 41, pleaded guilty to unlawful transfer of an identification document and admitted submitting a fraudulent application for an Economic Injury Disaster Loan…

From the U.S. Attorney’s Office, District of New Jersey: NEWARK N.J. – A New Jersey tax preparer was arrested today for fraudulently seeking more than $124 million from the IRS by filing over 1,000 false tax forms claiming COVID-19-related employment tax credits, U.S. Attorney Philip R. Sellinger and Acting Deputy Assistant Attorney General Stuart M.…

From the U.S. Attorney’s Office, Southern District of Texas: BROWNSVILLE, Texas – A 38-year-old Harlingen resident is now in custody on allegations he created false profiles to steal government money, announced U.S. Attorney Alamdar S. Hamdani. Authorities arrested Lee Marvin Nichols today. He is expected to make his initial appearance before U.S. Magistrate Judge Ignacio…

From the U.S. Attorney’s Office, Southern District of Ohio: A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its…

From the U.S. Attorney’s Office, Eastern District of Missouri: ST. LOUIS – A man from St. Louis County, Missouri on Tuesday admitted stealing $106,245 in Veterans Administration disability benefits by fraudulently claiming various medical conditions. Charles Adams, 50, of Berkeley, pleaded guilty in front of U.S. District Judge Henry E. Autrey to theft of government…

Download a PDF of this Press Release On July 19, 2023, Anthony “AJ” Monaco, Special Agent in Charge, Major Case Unit, Social Security Administration (SSA) Office of the Inspector General (OIG) briefed members of the United States House Committee on Ways and Means Subcommittee on Social Security on SSA OIG’s Response to AI-assisted Threats to…

From the U.S. Attorney’s Office, District of South Dakota: RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Belle Fourche, South Dakota, man convicted of Concealment of an Event Affecting Title II Disability Entitlement. The sentencing took place on July 17, 2023. Kevin…

From the Federal Trade Commission: The Federal Trade Commission and more than 100 federal and state law enforcement partners nationwide, including the attorneys general from all 50 states and the District of Columbia, announced a new crackdown on illegal telemarketing calls involving more than 180 actions targeting operations responsible for billions of calls to U.S.…

From the U.S. Attorney’s Office, District of New Jersey: CAMDEN, N.J. – Five individuals were charged for their roles in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds, U.S. Attorney Philip R. Sellinger announced today. Two other individuals pleaded guilty to fraudulently obtaining…