News Posts: 2016
Massachusetts Woman Sentenced to 27 Months in Prison for Identity Theft and Social Security Fraud
December 22, 2016
Louisiana Man Charged with Social Security Disability Fraud
December 20, 2016
California Women Plead Guilty in Separate Deceased Payee Fraud Cases
December 15, 2016
Boston Woman Pleads Guilty to Social Security Fraud
December 15, 2016
Seven Puerto Rico Residents Indicted and Arrested for Social Security Disability Fraud
December 08, 2016
Kentucky Woman Pleads Guilty to $268,000 Deceased Payee Fraud
December 06, 2016
Massachusetts Woman Convicted of Social Security Fraud
December 01, 2016
New Hampshire Man Pleads Guilty to Social Security Disability Fraud
November 29, 2016
Maryland Assisted Living Facility Manager Pleads Guilty to Identity Theft and Bank Fraud
November 29, 2016
Former Connecticut Woman Pleads Guilty to $126,000 Deceased Payee Fraud
November 28, 2016
New York Woman Sentenced for $112,000 Supplemental Security Income Fraud
November 22, 2016
Two Georgia Men Sentenced to Prison for Deceased Payee Fraud
November 22, 2016
Oklahoma Woman Sentenced for Supplemental Security Income Fraud
November 18, 2016
Alaska Man Sentenced to Prison for Social Security, Medicaid Fraud
November 18, 2016
Maryland Man Pleads Guilty to Misusing a Social Security Number to Obtain a Medical License
November 16, 2016
Virginia Man Pleads Guilty to Concealing GrandMother's Death to Collect Her Social Security Benefits
November 08, 2016
Three Texas Residents Charged with Social Security Fraud
November 08, 2016
Florida Man Convicted of Social Security Disability Fraud
October 31, 2016
New York Woman Charged with Social Security Disability Fraud
October 28, 2016
New Hampshire Man Pleads Guilty to Social Security Number Misuse
October 25, 2016
New York Man Sentenced to 2 Years in Prison for Identity Theft
October 21, 2016
Social Security Employee Indicted with Government Theft
October 21, 2016
New York Woman Pleads Guilty to Social Security Fraud
October 18, 2016
Philadelphia Man Charged with $235,000 Deceased Payee Fraud
October 17, 2016
New Hampshire Man Pleads Guilty to $100,000 Deceased Payee Fraud
October 17, 2016
Former New Jersey Man Pleads Guilty to Deceased Payee Fraud
October 13, 2016
New York Man Sentenced to 33 Months in Prison for Identity Theft
October 11, 2016
New Hampshire Woman Sentenced for Supplemental Security Income Fraud
October 05, 2016
Utah Man Charged with $200,000 Social Security Disability Fraud
October 05, 2016
Wisconsin Woman Sentenced for Representative Payee Fraud
September 29, 2016
Maine Couple Sentenced to Prison for Supplemental Security Income Fraud
September 29, 2016
Social Security, OIG Partner with State of Wisconsin on Anti-Fraud Unit
September 23, 2016
Man Sentenced to 37 Months in Prison for Making False Statements during Firearm Purchase
September 22, 2016
Virginia Man Indicted with Concealing GrandMother's Death to Collect Her Social Security Benefits
September 20, 2016
Louisiana Man Pleads Guilty to $90,000 Representative Payee Fraud
September 20, 2016
Hawaii Man Pleads Guilty to Identity Theft, Tax Return Fraud
September 20, 2016
Massachusetts Woman Pleads Guilty to Identity Theft, Social Security Fraud
September 15, 2016
Nevada Woman Sentenced for Deceased Payee Fraud
September 13, 2016