News Posts: 2016
Massachusetts Woman Sentenced to 4 Months in Prison for Supplemental Security Income Fraud
April 18, 2016
Philadelphia Man Charged with $52,000 Deceased Payee Fraud
April 18, 2016
Ohio Woman Charged with Supplemental Security Income Fraud
April 18, 2016
Florida Man Accused of Burying His Deceased Mother in Her Yard and Stealing Her Social Security Benefits
April 15, 2016
Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Disability Fraud Scheme
April 05, 2016
Washington Man Sentenced to 33 Months in Prison for Identity Theft and Disability Fraud Scheme
April 05, 2016
Massachusetts Man Sentenced for Deceased Payee Fraud
April 04, 2016
Former CEO of Virginia Home Health Care Provider Sentenced to Prison for Government Fraud
March 31, 2016
FRAUD ADVISORY: Inspector General Warns Public About "Disability Services" Phone Calls
March 29, 2016
Texas Woman Sentenced to 36 Months in Prison for Filing Fraudulent Tax Returns and Government Theft
March 29, 2016
West Virginia Woman Pleads Guilty to $300,000 Theft from Social Security Disability Law Firm
March 18, 2016
New York Man Pleads Guilty to Identity Theft
March 16, 2016
New York Woman Indicted for $80,000 Social Security Fraud
March 15, 2016
New York Woman Indicted for Social Security Fraud
March 15, 2016
Massachusetts Man Sentenced to 6 Months in Prison for Social Security Fraud, Tax Evasion
March 11, 2016
Massachusetts Woman Pleads Guilty to $208,000 Social Security Theft and Housing Assistance Fraud
March 09, 2016
Massachusetts Man Sentenced for $70,000 Deceased Payee Fraud
March 07, 2016
Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities
February 29, 2016
Texas Man Pleads Guilty to $82,000 Social Security Fraud
February 24, 2016
New York Man Sentenced to 9 Years in Prison for Multimillion-Dollar Child Identity Theft and Tax Fraud Scheme
February 23, 2016
Maryland Man Sentenced to 2 Years in Prison for $1.6 Million Identity Theft, Bank Fraud Scheme
February 18, 2016
Illinois Woman Indicted for SSI and Housing Assistance Fraud
February 18, 2016
New York Man Charged with Aggravated Identity Theft
February 18, 2016
Philadelphia Woman Charged with $44,000 Deceased Payee Fraud
February 11, 2016
Social Security, OIG Partner with State of Minnesota on Anti-Fraud Unit
February 10, 2016
Former Massachusetts Man Sentenced to 2 Years in Prison for SSN Misuse, Government Theft
February 08, 2016
Department of State Announces Passport Fraud Convictions from "Operation Death Match"
February 03, 2016
Former New Mexico Workers' Compensation Judge Pleads Guilty to Wire Fraud and Social Security Fraud
February 03, 2016
Iowa Man Sentenced to 15 Months in Prison for Social Security Fraud
February 02, 2016
New York Woman Indicted for Deceased Payee Fraud
January 29, 2016