Prosecutions for May 2025
Referring Agency: Social Security Administration
The latest available data from the Justice Department show that during May 2025 the government reported 27 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 up 12.5 percent over 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 1).
When monthly 2025 prosecutions of this type are compared with those of the same period in the previous year, the number of filings was down (-16.8%). 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 37.3 percent from levels reported in 2020.
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 1. The vertical bars in Figure 1 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. The one and five-year rates of change in Table 1 and in the sections that follow are all based upon this six-month moving average. To view trends year-by-year rather than month-by-month, see TRAC's annual report series for a broader picture.
Cases were classified by prosecutors into more specific types.
The largest number of prosecutions of these matters in May 2025 was for "Fraud-Federal Program", accounting for 29.6 percent of prosecutions. Prosecutions were also filed for "Theft-Government Property" (22.2%), "Withheld by Govt from TRAC (FOIA challen" (18.5%), "Fraud-Other" (14.8%), "Violence-Other" (7.4%), "Fraud-Identity Theft-Aggravated" (3.7%), "Fraud-Identity Theft-Other" (3.7%). See Figure 2.
Prosecutions in U.S. Magistrate Courts
Top Ranked Lead Charges
In May 2025, 2 defendants in cases for these matters were filed in U.S. Magistrate Courts. These courts handle less serious misdemeanor cases, including what are called "petty offenses." In addition, complaints are sometimes filed in the magistrate courts before an indictment or information is entered. In these cases, the matter starts in the magistrate courts and later moves to the district court where subsequent proceedings take place.
In the magistrate courts in May the most frequently cited lead charge was Title 18 U.S.C Section 641 involving "Public money, property or records". This was the lead charge for 50 percent of all magistrate filings in May.
Prosecutions in U.S. District Courts
In May 2025, 25 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during May there were an additional 1 defendants whose cases moved from the magistrate courts to the U.S. district courts after an indictment or information was filed. The sections which follow cover both sets of cases and therefore cover all matters filed in district court during May.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the prosecutions of matters filed in U.S. District Court during May 2025 referred by the Social Security Administration.
Lead Charge Count Rank 18 USC 641 - Public money, property or records 12 1 More 42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties 3 2 More 18 USC 1343 - Fraud by wire, radio, or television 2 3 More 18 USC 115 - Influencing, impeding, or retaliating against a Federal official 1 4 More 18 USC 1028 - Fraud and related activity - id documents 1 4 More 18 USC 1542 - False statement in application and use of passport 1 4 More Table 2. Top Charges Filed
"Public money, property or records" (Title 18 U.S.C Section 641) was the most frequent recorded lead charge.
Ranked 2nd in frequency was the lead charge "Fed Old Age, Survivors & Disab Insur -Penalties" under Title 42 U.S.C Section 408.
Ranked 3rd was "Fraud by wire, radio, or television" under Title 18 U.S.C Section 1343.
Top Ranked Judicial Districts
In May 2025 the Justice Department's case-by-case records show that the government brought 9.3 prosecutions for every ten million people in the United States.
Understandably, there is great variation in the number of prosecutions that are filed in each of the nation's ninety-four federal judicial districts.
The districts registering the largest number of prosecutions of this type last month are shown in Table 3.
Judicial District Count Rank N Car, E 2 1 More Ohio, S 2 1 More Penn, E 2 1 More Penn, W 2 1 More Texas, N 2 1 More Alaska 1 6 More Ark, E 1 6 More Ark, W 1 6 More Ga, M 1 6 More Ga, N 1 6 More Ind, N 1 6 More Iowa, S 1 6 More La, M 1 6 More Maine 1 6 More Mass 1 6 More N. Y., S 1 6 More Ohio, N 1 6 More Okla, W 1 6 More S Car 1 6 More Texas, S 1 6 More Wash, E 1 6 More Table 3. Top 10 Districts
The Eastern District of North Carolina (Raleigh), Southern District of Ohio (Cincinnati), Eastern District of Pennsylvania (Philadelphia), Western District of Pennsylvania (Pittsburgh) and Northern District of Texas (Fort Worth) — with 2 prosecutions — were the most active during May 2025.
Top Ranked District Judges
At any one time, there are about 680 federal District Court judges working in the United States. The judges recorded with the largest number of new crime cases of this type during May 2025 are shown in Table 4.
Judge Count Rank Moody, James Maxwell, Jr. Ark, E 1 1 More Brady, Holly Ann Ind, N 1 1 More Woodcock, John A., Jr. Maine 1 1 More Dever, James C., III N Car, E 1 1 More Barrett, Michael Ryan Ohio, S 1 1 More Hopkins, Jeffery Paul Ohio, S 1 1 More DeGiusti, Timothy D. Okla, W 1 1 More Ranjan, J. Nicholas Penn, W 1 1 More Hanks, George C., Jr. Texas, S 1 1 More Bastian, Stanley Allen Wash, E 1 1 More Table 4. Top Ten Judges
All 10 of the "top ten" judges were in districts which were in the top ten with the largest number of filings.
Judges James Maxwell Moody, Jr. in the Eastern District of Arkansas (Little Rock), Holly Ann Brady in the Northern District of Indiana (South Bend), John A. Woodcock, Jr. in the District of Maine, James C. Dever, III in the Eastern District of North Carolina (Raleigh), Michael Ryan Barrett in the Southern District of Ohio (Cincinnati), Jeffery Paul Hopkins in the Southern District of Ohio (Cincinnati), Timothy D. DeGiusti in the Western District of Oklahoma (Oklahoma City), J. Nicholas Ranjan in the We ranked 1st with 1 defendants in cases.
Report Generated: July 16, 2025
