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Pennsylvania Man Pleads Guilty to Defrauding Disabled Veteran of $316,000
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November 20, 2018
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Florida Psychiatrist Pleads Guilty to Tax Evasion and Social Security Disability Fraud
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November 20, 2018
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Georgia Man Charged with Social Security Number Misuse and Wire Fraud
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November 19, 2018
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Minnesota Couple Charged with $248,000 Government Theft Scheme
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November 16, 2018
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Louisiana Woman Sentenced to Year in Prison for Deceased Payee Fraud
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November 16, 2018
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New Hampshire Man Sentenced for Deceased Payee Fraud
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November 14, 2018
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Dominican National Charged with Identity Theft, Government Theft
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November 13, 2018
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Ohio Woman Charged with Deceased Payee Fraud
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November 13, 2018
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New Hampshire Man Pleads Guilty to Social Security Disability Fraud
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November 13, 2018
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Ohio Man Charged with Social Security Disability and Workers' Compensation Fraud
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November 08, 2018
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Vermont Woman Charged with Supplemental Security Income Fraud
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November 08, 2018
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Pennsylvania Woman Sentenced for $115,000 Supplemental Security Income Fraud
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November 07, 2018
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New Hampshire Woman Pleads Guilty to Social Security Disability Fraud
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November 06, 2018
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Louisiana Man Pleads Guilty to Social Security Fraud
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November 06, 2018
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Massachusetts Woman Charged with Social Security Fraud
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November 05, 2018
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Louisiana Man Charged with $240,000 Social Security Disability Fraud
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November 05, 2018
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Oklahoma Man Sentenced to 18 Months in Prison for Use of Credit Profile Numbers
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November 02, 2018
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Pennsylvania Man and Woman Charged with Defrauding Disabled Veteran of $316,000
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October 30, 2018
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Leader of $9 Million IRS Impersonation Scheme Sentenced to Over 11 Years in Prison
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October 29, 2018
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New York City Woman Charged with $235,000 Deceased Payee Fraud
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October 29, 2018
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LexisNexis Subsidiary Agrees to $54,000 Penalty for “SSA Verify” Marketing
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October 23, 2018
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SSA Employee Charged with Stealing Over $700,000 in Supplemental Security Income Funds
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October 23, 2018
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Section 1140 Release
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SSA OIG
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October 23, 2018
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Louisiana Man Pleads Guilty to Social Security Disability Fraud
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October 22, 2018
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FRAUD ADVISORY: IG Warns Public About Caller-ID "Spoofing" Scheme Misusing SSA Customer Service Number
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October 19, 2018
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New York Woman Convicted of $63,000 Social Security Fraud
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October 19, 2018
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Oct 19 Advisory
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SSA OIG
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October 19, 2018
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Maryland Woman Charged with Stealing Over $500,000 in Social Security, Retirement Benefits Intended for Her Deceased Mother
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October 18, 2018
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Washington Man Charged with Scheme to Collect Social Security Disability Benefits While Working Under Stolen Identities
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October 18, 2018
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Pennsylvania Woman Charged with Representative Payee Fraud
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October 17, 2018
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Michigan Man Sentenced to 57 Months in Prison for Threatening to Assault SSA Employee
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October 15, 2018
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Pennsylvania Woman Charged with Supplemental Security Income Fraud
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October 10, 2018
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FRAUD ADVISORY: Inspector General Warns Public About OIG Impersonation Scheme
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October 09, 2018
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Massachusetts Woman Charged with Social Security Fraud
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October 05, 2018
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Nevada Man Sentenced to 33 Months in Prison for Stealing Personal Information, Redirecting Social Security Benefits
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October 04, 2018
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California Woman Pleads Guilty to $114,000 Deceased Payee Fraud
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October 04, 2018
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Louisiana Man Pleads Guilty to Over $200,000 Social Security Fraud
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October 03, 2018
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Vermont Woman Pleads Guilty to $93,000 Deceased Payee Fraud
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October 01, 2018
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Pennsylvania Woman Charged with Supplemental Security Income Fraud
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October 01, 2018
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Massachusetts Woman Pleads Guilty to $155,000 Deceased Payee Fraud
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October 01, 2018
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Pennsylvania Man Pleads Guilty to Social Security Disability Fraud, Tax Fraud
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October 01, 2018
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Social Security, OIG Expand National Anti-Fraud Program
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September 27, 2018
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Pennsylvania Woman Charged with Representative Payee Fraud
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September 27, 2018
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CDI Press Release
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SSA OIG
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September 27, 2018
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Massachusetts Woman Sentenced for Social Security Disability Fraud
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September 25, 2018
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New Hampshire Man Sentenced for Supplemental Security Income Fraud
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September 25, 2018
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Massachusetts Man Pleads Guilty to $234,000 Deceased Payee Fraud
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September 20, 2018
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NYPD Officer and Wife Charged with Using Deceased Mother's Identity to Steal Social Security, Pension Benefits
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September 19, 2018
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Man Suspected to Be Living in Germany Charged with $100,000 Social Security Disability Fraud
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September 19, 2018
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