News Posts: 2011
Oklahoma Woman Gets Prison Term for Social Security Benefits Fraud
December 30, 2011
Minnesota Man Ordered to Pay Social Security $24,000
December 23, 2011
Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks
December 21, 2011
Business Owner and Six Employees Indicted for Fraud on Defense Contracts
December 21, 2011
Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme
December 20, 2011
New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud
December 19, 2011
Massachusetts Man Fails to Register as Sex Offender
December 15, 2011
Illegal Immigrant Sentenced for Benefits Fraud
December 15, 2011
Woman Sentenced to Jail for Fraudulently Receiving $118,000 in Benefits
December 14, 2011
Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits
December 14, 2011
Illinois Man Guilty of Aggravated Identity Theft
December 08, 2011
California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns
December 08, 2011
Virginia Man Accused of Stealing Identity of Ex-Neighbor
December 07, 2011
Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income
December 06, 2011
Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits
December 06, 2011
Ghana Woman Convicted of Immigration Fraud and SSN Misuse
December 05, 2011
New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens
December 02, 2011
Inspector General's Office Releases Semiannual Report to Congress
December 01, 2011
Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number
December 01, 2011
Seattle Man Caught Living Double Life
November 30, 2011
New Jersey Man Pleads Guilty in Bank Fraud Scheme
November 14, 2011
Indiana Man Charged with Committing Social Security Fraud
November 14, 2011
IG Report: Old-Age, Survivors and Disability Insurance Benefits Affected by State or Local Government Pensions
November 10, 2011
Man Pleads Guilty to Falsely Receiving $120,000 in Benefits
November 09, 2011
Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits
October 19, 2011
Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme
October 17, 2011
New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft
October 12, 2011
Federal Inmate Sentenced for Tax Fraud
October 12, 2011
Vermont Woman Receives 24-Month Prison Sentence for Mail/Wire Fraud
October 11, 2011
Inspector General's Office Releases FY 2012 Audit Work Plan
October 06, 2011
Maine Woman Pleads Guilty to Making False Statements
October 06, 2011
Illinois Woman Pleads Guilty to Social Security Fraud
October 04, 2011
Disability Fraud Investigation Office Established in Kentucky
September 30, 2011
Social Security Office of the Inspector General Launches New Website
September 28, 2011
Man Who Vanished for 32 Years Pleads Guilty to Felony Identity Fraud
September 28, 2011
Louisiana Man Accused of Collecting Late Mother's Social Security Benefits
September 28, 2011