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Thursday, October 01, 2026

Central District of California U.S. Attorney Bill Essayli discusses the latest on the federal government's arrest of four illegal immigrants accused of running a Social Security fraud ring.

  • U.S. Attorney Bill Essayli discussing a federal arrest of four illegal immigrants in California's Central District for allegedly running a Social Security fraud ring involving stolen numbers.
  • Reports detail a recent SoCal raid targeting suspects who used fake SSNs to obtain credit, accumulate debt (over $140,000 in one case), and attempt bankruptcy discharge, described as ripping off taxpayers.
  • Essayli's office has pursued multiple cases against undocumented individuals for identity theft, fraud, and related crimes as part of federal enforcement priorities in the region.