News Posts: 2013
Pennsylvania Man Admits Cashing $304,000 of Deceased Mother's Social Security Benefits
December 31, 2013
Two Boston Men Plead Guilty to Defrauding SSA of $105,000
December 19, 2013
Boston Woman Charged with SSN Misuse
December 19, 2013
Florida Couple Misuses SSNs to Collect Government Benefits
December 13, 2013
South Dakota Woman Accused of Using Her Work Position to Steal Social Security Money
December 11, 2013
Senior Citizen Home Director Charged with Exploiting and Intimidating a Disabled Adult
December 11, 2013
Maine Woman Sentenced to Jail for Using Son's SSN
December 11, 2013
Man Pleads Guilty to Disability Fraud
December 06, 2013
Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam
December 06, 2013
Caregiver Convicted For Falsely Obtaining Money
December 06, 2013
Ex-Social Security Employee Sentenced to Prison for Extortion
December 03, 2013
Dominican Man Pleads Guilty to Social Security and Passport Fraud
November 08, 2013
Tennessee Man Sentenced to Prison for Social Security Fraud
November 07, 2013
Pennsylvania Woman Charged with Social Security Disability Fraud
November 05, 2013
Four Ohio Residents Indicted in $361,000 Identity Theft Scheme
October 24, 2013
Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases
October 18, 2013
New Hampshire Woman Pleads Guilty to Stealing $250,000 in Benefits
October 17, 2013
67-year-old Florida Woman Sentenced to Six Months for Government Fraud
September 27, 2013
New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security
September 25, 2013
Dominican National Convicted of Stealing SSN to Obtain Benefits
September 24, 2013
Former SSA Employee Pleads Guilty to Identity Theft
September 20, 2013
Connecticut Man Charged with Collecting $7,000 in Unemployment Benefits Using a Stolen SSN
September 20, 2013
Ohio Woman Sentence to 16 Months in Prison for Theft of Over $41,000 in Government Benefits
September 18, 2013
Louisiana Man Pleads Guilty to Stealing More Than $86,000 in SSA Benefits
September 18, 2013
Man Pleads Guilty to Collecting Social Security in New Jersey Prison
September 17, 2013
18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs
September 13, 2013
Montana Woman Sentenced to 18 Months in Prison for Social Security Fraud
September 12, 2013
Virginia Woman Sentenced to 6 Months in Prison for Collecting Deceased GrandMother's Social Security Checks
September 10, 2013
Kentucky Woman Found Guilty of Defrauding SSA
September 06, 2013
Suspect in 1984 Murder Located After He Applied for Social Security Benefits
September 05, 2013
Current and Former Postal Service Employees, Two Doctors Charged with Government Fraud
September 05, 2013
PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits
September 05, 2013
Two Kansas Men Sentenced for Social Security Fraud
September 04, 2013
Illinois Man Sentenced to Federal Prison for Stealing from SSA While in State Prison
September 04, 2013
Arkansas Man Sentenced to 15 Years for Threatening Federal District Judge, Other Federal Employees
September 03, 2013
Minnesota Woman Indicted for Stealing $27,000 in Social Security Benefits
September 03, 2013
Indiana Nursing Home Operator Charged with Stealing Social Security from Residents
September 03, 2013