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New York Man Sentenced in Rhode Island Based Bank Fraud Conspiracy
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November 21, 2019
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Buffalo Man Charged With Lying On Passport Application
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November 21, 2019
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Brookshire woman imprisoned for sending homemade bombs to state and federal officials
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November 21, 2019
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Social Security OIG Launches Online Scam Reporting Form
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November 19, 2019
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Fall River Woman Indicted for Social Security fraud
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November 18, 2019
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New Orleans Man Pleads Guilty for Theft of Social Security Disability Funds
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November 18, 2019
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Bath County Woman Sentenced to 12 Months for Social Security Fraud
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November 12, 2019
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Septuagenarian guilty of stealing deceased parents’ benefits
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November 07, 2019
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Louisiana Man Accused of Stealing Over $450,000 in Fraudulent Social Security Benefits Scheme
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November 07, 2019
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Former Silver Spring Physician Sentenced to Two Years in Federal Prison for Fraudulently Obtaining Over Half a Million Dollars of Her Deceased Mother’s Retirement Benefits
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November 07, 2019
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Dominican National Sentenced for Identity Theft
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November 07, 2019
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Wisconsin Woman Sentenced to 18 Months for Social Security Fraud
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November 01, 2019
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Dominican National Pleads Guilty to Identity Theft and Stealing MassHealth Benefits
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November 01, 2019
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Social Security Administration Employee Sentenced to 34 Months in Prison for Falsifying Records and Stealing Social Security Benefits
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November 01, 2019
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Ex-Doctor Sentenced to More Than 11 Years’ Imprisonment for His Role in Illegal Oxycodone Prescribing, Health Care Fraud, and Money Laundering Scheme and for Committing Social Security Fraud
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November 01, 2019
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New York Widow with Dual Identity Arrested for Disability Fraud
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October 31, 2019
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South Dakota Woman Sentenced for Theft of Government Funds
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October 28, 2019
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South Dakota Woman Sentenced for Theft of Government Funds
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October 28, 2019
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Sioux Falls Woman Sentenced for Misuse by a Representative Payee
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October 28, 2019
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Former Hennepin County Employee And Husband Sentenced To Prison For Theft Of Government Funds
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October 25, 2019
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Massachusetts Woman Sentenced for Stealing Social Security Benefits
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October 25, 2019
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Somerset County Woman Stole $164K in Social Security Payments Meant for Her Dead Mother-in-Law
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October 25, 2019
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Man Pleads Guilty To Misuse of Social Security Number
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U.S. Attorney's Office, Eastern District of Louisiana
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October 25, 2019
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Philadelphia Man Sentenced to Nearly 6 Years in Prison for Scheme to Create Fake IDs and Bribe PennDOT Official
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October 25, 2019
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Providence Woman Admits to Role in Multi-State Fraud Scheme
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October 25, 2019
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New Orleans Man Pleads Guilty To Conspiracy to Commit Access Device Fraud and Aggravated Identity Theft
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October 25, 2019
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Fraud Advisory: Inspector General Warns Public About “Spoofed” OIG Media Line Calls
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October 15, 2019
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New York Competitive Bodybuilder Pleads Guilty to Social Security Disability Fraud
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October 11, 2019
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North Carolina Man Sentenced to 30 Months for Conspiracy to Commit Access Device Fraud
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October 11, 2019
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California Woman Admits to Embezzling Social Security Benefits Intended for Disabled and Elderly People
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October 11, 2019
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Florida Man Sentenced for Social Security and Wire Fraud
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October 11, 2019
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Mexican National Sentenced For Illegally Using Social Security Number to Obtain Employment
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October 11, 2019
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Massachusetts Man Charged with Producing False Identification Documents
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October 11, 2019
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Dominican National Sentenced for Identity Theft
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October 11, 2019
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Pennsylvania Couple Sentenced for Theft of Government Property
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October 08, 2019
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Massachusetts Man Charged with Aggravated Identity Theft and Stealing Government Benefits
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October 04, 2019
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Dominican National Sentenced for Identity Theft
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October 04, 2019
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Mexican National Pleads Guilty to Misuse of Social Security Number
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October 04, 2019
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Mexican National Sentenced for Illegally Using Social Security Number to Obtain Employment
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October 04, 2019
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Connecticut Woman Pleads Guilty to Stealing Social Security Benefits
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October 04, 2019
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Former Assisted Living Facility Employee Accused of Embezzling from an Assisted Living Facility Resident
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October 04, 2019
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Pennsylvania Woman Defrauded Social Security of Nearly $150,000 in Benefit Payments
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October 03, 2019
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Georgia Business Owner Sentenced for Identity Theft and Credit Card Scheme
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October 03, 2019
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Washington Man Arrested in Scheme to Steal Identity and Social Security Benefits from Missing Brother
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October 03, 2019
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Former Social Security Administration Employee Pleads Guilty to Obtaining Unauthorized Benefits
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October 03, 2019
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Repeat Offender Sentenced To Prison For Defrauding Social Security
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October 01, 2019
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Cooperative Disability Investigations Program Expands Reach of Anti-Fraud Efforts
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September 30, 2019
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Louisiana Woman Indicted For Theft of Social Security Funds
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September 30, 2019
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Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds
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September 30, 2019
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