News Posts: 2014
South Dakota Woman Sentenced to 6 Months in Prison for Government Theft
December 31, 2014
New York Woman Charged with Fraudulently Obtaining SSI Payments
December 31, 2014
South Dakota Woman Sentenced to 18 Months in Prison for SSN Misuse, Social Security Fraud
December 29, 2014
Two West Virginia Residents Sentenced for Social Security Offenses
December 22, 2014
Louisiana Man Sentenced to 2 Years in Prison for $350,000 Social Security Disability Fraud
December 22, 2014
New Jersey Man Pleads Guilty to Stealing Deceased Mother's Benefits
December 19, 2014
Texas Grave Digger Sentenced to 18 Months in Prison for Social Security Disability Fraud
December 16, 2014
Florida Woman Pleads Guilty to Social Security Fraud
December 15, 2014
Maryland Man Sentenced to 56 Months in Prison for Identity Theft and Credit Card Fraud Scheme
December 15, 2014
Kentucky Man Sentenced to 66 Months in Prison for Social Security Fraud, Weapons Offenses
December 09, 2014
Former SSA Employee Pleads Guilty to Social Security Systems Fraud
December 05, 2014
Connecticut Man Pleads Guilty to $292,000 Deceased Payee Fraud
December 05, 2014
Florida Man Sentenced to 2 Years in Prison for Leading Social Security Fraud and Identity Theft Scheme
December 04, 2014
Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud
December 02, 2014
Georgia Man Sentenced to 4 Years in Prison for Identity Theft and Social Security Fraud
November 26, 2014
Eight Florida Residents Charged with Social Security Fraud in "Operation November Rain"
November 24, 2014
California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud
November 21, 2014
Connecticut Woman Pleads Guilty to Deceased Payee Fraud
November 20, 2014
Washington Woman Sentenced for Social Security Fraud
November 19, 2014
Massachusetts Man Charged with Social Security Fraud
November 10, 2014
California Psychologist Sentenced to 30 Months in Prison for Tax Evasion, Social Security Disability Fraud
November 06, 2014
Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud
November 05, 2014
Former California Woman Pleads Guilty to $148,000 Deceased Payee Fraud
November 05, 2014
FRAUD ADVISORY: Text Phishing Scheme Targeting Disability Applicants and Beneficiaries
November 03, 2014
Maryland Woman Pleads Guilty to $300,000 Deceased Payee Fraud
November 03, 2014
Massachusetts Man Pleads Guilty to Deceased Payee Fraud
November 03, 2014
Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes
October 29, 2014
Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud
October 28, 2014
Georgia Man Sentenced to Prison for Social Security Disability Fraud
October 28, 2014
Idaho Woman Sentenced for Deceased Payee Fraud
October 24, 2014
Boston Woman Sentenced for Deceased Payee Fraud
October 23, 2014
Texas Woman Sentenced to 10 Years in Prison for Stealing Deceased Father's Social Security Benefits
October 21, 2014
Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity
October 16, 2014
Washington Man Sentenced to Prison for $220,000 Deceased Payee Fraud
October 14, 2014
Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes
October 01, 2014
Boston Woman Pleads Guilty to Deceased Payee Fraud and Tax Evasion
September 24, 2014
Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud
September 19, 2014
Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes
September 18, 2014
Former SSA Employee Pleads Guilty to $10,000 Fraud Scheme
September 18, 2014