Prosecutions for January 2026

Referring Agency: Social Security Administration

Number Latest Month 20
Number Previous Month 26
Percent Change from 1 year ago 25.4
Percent Change from 5 years ago -17.8
Table 1. Criminal Prosecutions

The latest available data from the Justice Department show that during January 2026 the government reported 20 new prosecutions for these matters. Those cases were referred by the Social Security Administration. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 26 the previous month.

The comparisons of the number of defendants charged are based on case-by-case information obtained by TRAC under the Freedom of Information Act from the Executive Office for United States Attorneys (see Table 2).

When monthly 2026 prosecutions of this type are compared with those of the same period in the previous year, the number of filings was up (25.4%). Prosecutions over the past year are still much lower than they were five years ago. Overall, the data show that prosecutions of this type are down 17.8 percent from levels reported in 2021.


Figure 1. Monthly Trends in Prosecutions

The decrease from the levels five years ago in prosecutions for these matters is shown more clearly in Figure 2. The vertical bars in Figure 2 represent the number of prosecutions of this type recorded on a month-to-month basis. Where a prosecution was initially filed in U.S. Magistrate Court and then transferred to the U.S. District Court, the magistrate filing date was used since this provides an earlier indicator of actual trends. The superimposed line on the bars plots the six-month moving average so that natural fluctuations are smoothed out. To view trends year-by-year rather than month-by-month, see TRAC's annual report series for a broader picture.

Number of Defendants in Cases

Table 2 lists all separate cases with the number of defendants.

Case Defendant #  
2026 - Okla, W (Oklahoma City) Case: 1 1 Details
2026 - Okla, W (Oklahoma City) Case: 1 2 Details
2026 - Ark, E (Little Rock) Case: 2 1 Details
2026 - Ark, E (Little Rock) Case: 3 1 Details
2026 - Ark, E (Little Rock) Case: 4 1 Details
2026 - Ark, E (Little Rock) Case: 5 1 Details
2026 - Arizona (Phoenix) Case: 6 1 Details
2026 - Cal, N (San Francisco) Case: 7 1 Details
2026 - Cal, S (San Diego) Case: 8 1 Details
2026 - Cal, S (San Diego) Case: 9 1 Details
2026 - Fla, M (Tampa) Case: 10 1 Details
2026 - Ill, N (Chicago) Case: 11 1 Details
2026 - Kansas (Topeka) Case: 12 1 Details
2026 - N Dakota (Fargo) Case: 13 1 Details
2026 - Penn, M (Scranton) Case: 14 1 Details
2026 - Puer Rico (Hayto Ray) Case: 15 1 Details
2026 - Puer Rico (Hayto Ray) Case: 16 1 Details
2026 - S Car (Columbia) Case: 17 1 Details
2026 - S Car (Columbia) Case: 18 1 Details
2026 - Virg, E (Alexandria) Case: 19 1 Details
Table 2. Number of Defendants per Case

Report Generated: April 16, 2026
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Copyright 2026, TRAC Reports, Inc.

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