News Posts: 2012
Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000
December 27, 2012
Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud
December 21, 2012
Government Contractor Indicted for Stealing Social Security Property He Was Supposed to Guard
December 20, 2012
Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud
December 18, 2012
Connecticut Man Sentenced After Receiving $90,000 of Deceased Mother's Social Security
December 18, 2012
Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits
December 04, 2012
Texas Man Sentenced to Federal Prison for Theft of Government Property
December 03, 2012
Former SSA Manager Charged with SSN Misuse
December 03, 2012
Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information
November 29, 2012
Former State Lawmaker Indicted for Social Security Fraud
November 28, 2012
Boston Postal Worker Charged with Identity Theft
November 28, 2012
Four Minnesota Residents Charged in Social Security Fraud Scheme
November 21, 2012
Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits
November 20, 2012
Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official
November 20, 2012
California Man Defrauds 3 Government Agencies out of more than $100,000
November 20, 2012
Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs
November 16, 2012
"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA
November 16, 2012
Pennsylvania Man Charged with $91,000 Social Security Fraud
November 15, 2012
Kentucky Woman Charged with Defrauding Social Security for 19 Years
November 14, 2012
Maryland Man Pleads Guilty to Bank Fraud Scheme
November 08, 2012
North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard
October 31, 2012
Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud
October 26, 2012
California Man Convicted of Social Security Fraud and Identity Theft
October 26, 2012
South Dakota Man Pleads Guilty to SSN Misuse and Passport Fraud
October 25, 2012
More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud
October 23, 2012
Pennsylvania Woman Sentenced for Stealing Dead GrandMother's Government Assistance Checks
October 22, 2012
Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks
October 19, 2012
Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security
October 19, 2012
Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children
October 19, 2012
West Virginia Man Sentenced for Social Security Disability Fraud
October 17, 2012
California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits
October 16, 2012
Massachusetts Man Charged with Two Counts of Social Security Fraud
October 15, 2012
40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings
October 11, 2012
Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits
October 10, 2012
Illinois Woman Pleads Guilty to Social Security Fraud
October 05, 2012
Connecticut Man Sentenced to 14 Months in Prison for Defrauding SSA
October 04, 2012
Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits
October 03, 2012
Illinois Woman Pleads Guilty to Theft of Government Funds
October 01, 2012
California Man Accused of Defrauding Several Government Agencies
October 01, 2012
Baltimore Man Convicted of Social Security and Medicare Fraud
October 01, 2012