|
Massachusetts Woman Pleads Guilty to Stealing Social Security Benefits
|
|
May 15, 2019
|
|
Dominican National Pleads Guilty to Social Security Fraud and Identity Theft
|
|
May 10, 2019
|
|
West Virginia Man Sentenced for Stealing Social Security Benefits
|
|
May 09, 2019
|
|
Minnesota Couple Pleads Guilty to Government Theft
|
|
May 09, 2019
|
|
California Man Convicted in Scheme that Used Stolen Identities to Obtain over $3 Million in Loans, Cars and Cash
|
|
May 07, 2019
|
|
Former SSA Employee Sentenced for Theft of Public Money
|
|
May 06, 2019
|
|
Pennsylvania Man Sentenced for Government Theft and Making False Statements
|
|
May 03, 2019
|
|
Dominican National Sentenced to 25 Months for Identity Theft
|
|
May 03, 2019
|
|
Nine Individuals Plead Guilty to Involvement in Staged Accidents
|
|
May 01, 2019
|
|
9th Person Arrested in Investigations into Identity Theft, Bank Fraud Conspiracies
|
|
May 01, 2019
|
|
Florida Doctor Sentenced to 51 Months in Prison for Tax Evasion and Disability Fraud
|
|
May 01, 2019
|
|
Mexican National Sentenced to Prison for Making False Statements
|
|
May 01, 2019
|
|
North Dakota Woman Charged with Drug Trafficking and Theft
|
|
May 01, 2019
|
|
Maine Woman Pleads Guilty to Social Security Fraud and Theft of Public Money
|
|
May 01, 2019
|
|
South Dakota Woman Charged with Embezzlement and Larceny
|
|
April 25, 2019
|
|
California Man Sentenced to More than 6 Years for Stealing Disaster Relief Funds Intended for Hurricane Victims
|
|
April 24, 2019
|
|
Tax Preparer Sentenced to 44 Months for Falsifying Tax Returns and Identity Theft
|
|
April 23, 2019
|
|
New York Man Pleads Guilty to Passport Fraud, Identity Theft
|
|
April 22, 2019
|
|
Four Ohio Residents Charged in Ongoing Investigation of Widespread Identity Fraud
|
|
April 22, 2019
|
|
12 Charged in Federal Document and Benefit Fraud Sweep
|
|
April 22, 2019
|
|
Kentucky Couple Sentenced to 30 Months for Social Security, Medicaid Fraud
|
|
April 18, 2019
|
|
Pennsylvania Man Sentenced to 19 Months in Prison for Defrauding Disabled Veteran and the SSA
|
|
April 17, 2019
|
|
Pennsylvania Man Pleads Guilty to Stealing Social Security Benefits
|
|
April 17, 2019
|
|
Former NYPD Officer Pleads Guilty to Disability Fraud and Tax Evasion
|
|
April 17, 2019
|
|
Dominican National Pleads Guilty to Misusing Social Security Number and Government Theft
|
|
April 15, 2019
|
|
Washington Man Sentenced to 27 Months in Prison for Identity Theft and Social Security Disability Fraud
|
|
April 10, 2019
|
|
Louisiana Man Indicted for Government Theft, Making False Statements to SSA
|
|
April 08, 2019
|
|
SSA Employee in Maryland Indicted for Social Security Fraud Scheme
|
|
April 05, 2019
|
|
Pennsylvania Woman Pleads Guilty to Government Theft, Making False Statements to SSA
|
|
April 03, 2019
|
|
FRAUD ADVISORY: IG Warns Public About Caller ID "Spoofing" of Social Security Fraud Hotline Phone Number
|
|
April 02, 2019
|
|
Dominican National Sentenced to Year in Prison for Social Security Number Misuse
|
|
March 29, 2019
|
|
New York Woman Sentenced for Deceased Payee Fraud
|
|
March 28, 2019
|
|
Dominican National Sentenced to 25 Months in Prison for Identity Theft, Illegal Reentry, Government Fraud
|
|
March 28, 2019
|
|
Florida Woman Pleads Guilty to Social Security and Workers’ Compensation Fraud
|
|
March 27, 2019
|
|
West Virginia Woman Pleads Guilty to Stealing Social Security Benefits
|
|
March 25, 2019
|
|
North Carolina Woman Sentenced for Identity Theft and Tax, Social Security Fraud
|
|
March 25, 2019
|
|
Texas Woman Charged with Social Security Disability Fraud
|
|
March 21, 2019
|
|
Michigan Man Sentenced to 6 Months in Prison for $280,000 in Social Security, Veterans Affairs Fraud
|
|
March 21, 2019
|
|
Social Security and OIG Launch Public Service Announcement Campaign
|
|
March 20, 2019
|
|
PSA Press Release
|
SSA OIG
|
March 20, 2019
|
|
Former SSA Employee in California Pleads Guilty to Stealing Social Security Payments
|
|
March 19, 2019
|
|
Massachusetts Residents Charged with Social Security Fraud
|
|
March 19, 2019
|
|
Oregon Man Found Guilty of Stealing Missing Mother's Social Security Benefits
|
|
March 19, 2019
|
|
Massachusetts Woman Sentenced for $155,000 Deceased Payee Fraud
|
|
March 19, 2019
|
|
Arkansas Man Sentenced for $311,000 Social Security Fraud
|
|
March 19, 2019
|
|
Ohio Man Sentenced to 7 Months in Prison for Social Security and Workers' Compensation Fraud
|
|
March 14, 2019
|
|
Georgia Couple Pleads Guilty to Social Security, Veterans Affairs Fraud
|
|
March 14, 2019
|
|
Five Ohio Residents Charged with SSN Misuse to Obtain Credit and Leases
|
|
March 13, 2019
|
|
Florida Woman Sentenced to 21 Months in Prison for Social Security Disability Fraud, Government Theft
|
|
March 12, 2019
|
