News Posts: 2013
Missouri Man Indicted on Federal Fraud Charges
April 19, 2013
Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected
April 18, 2013
New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy
April 18, 2013
Miami Woman Convicted in Identity Theft and Tax Fraud Scheme
April 16, 2013
Former SSA Employee Sentenced for Stealing $325,000 from Deceased Social Security Recipients' Accounts
April 12, 2013
Prominent NY/NJ Cardiologist Admits to Participating in $19 Million Government Fraud Scheme
April 11, 2013
Ohio Woman Indicted for Theft of Social Security Funds
April 02, 2013
Wyoming Woman Sentenced for Social Security Fraud
March 29, 2013
Idaho Woman Pleads Guilty to Representative Payee Fraud
March 29, 2013
Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients
March 27, 2013
Kentucky Woman Convicted of Social Security Fraud
March 26, 2013
New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds
March 19, 2013
Pennsylvania Man Sentenced to Five Years' Probation for Stealing Social Security Benefits
March 18, 2013
Two Massachusetts Men Charged in Social Security Fraud Case
March 13, 2013
Oklahoma Woman Indicted for Embezzling from Social Security
March 13, 2013
Massachusetts Man Indicted for Social Security Fraud
March 07, 2013
New York Man Indicted for Using Stolen Identity to Fraudulently Collect $668,000 in Benefits
March 01, 2013
Major U.S. Treasury Theft Ring Sentenced to Federal Prison
February 28, 2013
Ohio Woman Conceals Mother's Death to Receive Social Security Benefits
February 28, 2013
New Orleans Man Admits to Stealing $48,000 in Social Security Funds
February 27, 2013
Illinois Woman Pleads Guilty to Theft of Social Security Funds
February 25, 2013
Virginia Woman Accused of Collecting Deceased GrandMother's Social Security Benefits
February 22, 2013
Virginia Man Indicted on Identify Theft Charges
February 22, 2013
Ohio Woman to Admit She Buried Mom, Stole Social Security Checks
February 19, 2013
Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud
February 15, 2013
Washington Couple Indicted For Allegedly Stealing Disability Payments
February 12, 2013
Maine Man Gets 27 Months in Prison for Stealing Disability Benefits
February 11, 2013
Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes
February 06, 2013
'IG Report: Homeland Security's Travel Data Could Help Identify SSI Recipients outside the United States'
February 04, 2013
New York Man Pleads Guilty to Theft of Public Money
February 04, 2013