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Iowa Woman Charged with Social Security Disability Fraud
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September 19, 2018
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Michigan Man Sentenced for $77,000 Supplemental Security Income Fraud
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September 14, 2018
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PII Fact Sheet
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SSA OIG
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September 14, 2018
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Florida Woman Charged with Workers' Compensation and Social Security Disability Fraud
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September 12, 2018
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California Woman Pleads Guilty to $247,000 Deceased Payee Fraud
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September 11, 2018
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Kansas Woman Sentenced to Six Months in Prison for Social Security Disability Fraud
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September 10, 2018
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Massachusetts Woman Charged with Social Security Fraud
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September 10, 2018
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Former Kentucky Attorney Involved in Social Security Disability Fraud Scheme Sentenced to 15 Years in Prison for Escape and Related Crimes
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September 07, 2018
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California Woman Pleads Guilty to $247,000 Deceased Payee Fraud
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September 07, 2018
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Eleven Individuals Indicted in Puerto Rico for Social Security Disability Fraud
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August 28, 2018
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Georgia Man Sentenced to 21 Months in Prison for $90,000 Deceased Payee Fraud
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August 28, 2018
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Washington Fishing Guide Sentenced to Year in Prison for Social Security Disability Fraud Scheme
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August 27, 2018
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Tennessee Man Sentenced to 10 Years in Prison for Conspiracy to Commit Identity Theft and Social Security Fraud
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August 23, 2018
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Co-conspirator in Philadelphia Racketeering and Hate Crimes Case Sentenced to 40 Years in Prison
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August 21, 2018
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12 Dominican Nationals Charged With Social Security Number Misuse and Identity Theft Fraud
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August 16, 2018
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U.S. Attorney in Rhode Island Announces Charges in Three Social Security Number Misuse and Identity Theft Fraud Cases
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August 15, 2018
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Pennsylvania Man Charged with $72,000 Supplemental Security Income Fraud
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August 15, 2018
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Pennsylvania Woman Charged with $36,000 Social Security Disability Fraud
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August 14, 2018
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Pennsylvania Woman Charged with $160,000 Social Security Disability Fraud, Government Theft
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August 14, 2018
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Former Department of Veterans Affairs Employee Pleads Guilty to Identity Theft and Veterans Affairs Fraud
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August 13, 2018
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Three Massachusetts Men Charged With Social Security Number Misuse and Aggravated Identity Theft
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August 13, 2018
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Louisiana Man Charged with $32,000 Deceased Payee Fraud
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August 10, 2018
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OIG Impersonation Scheme Fraud Advisory
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SSA OIG
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August 09, 2018
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Jamaican National Sentenced to 26 Months in Prison for Social Security Number Misuse and Identity Theft
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August 08, 2018
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Pennsylvania Man Charged with Supplemental Security Income Fraud
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August 08, 2018
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Pennsylvania Woman Charged with Supplemental Security Income Fraud
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August 08, 2018
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Massachusetts Woman Pleads Guilty to Social Security and Veterans Affairs Fraud
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August 06, 2018
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SSA Employee Charged with Allegedly Stealing $99,000 in Social Security Benefits
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August 01, 2018
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Pennsylvania Woman Charged with Representative Payee Fraud
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August 01, 2018
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Pennsylvania Woman Pleads Guilty to Supplemental Security Income Fraud
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August 01, 2018
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Mexican National Pleads Guilty to $221,000 Social Security Fraud
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July 31, 2018
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Publisher of Book with “Official SSA Answers” on Retirement Agrees to $22,500 Penalty
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July 27, 2018
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Louisiana Man Pleads Guilty to $95,000 Social Security Disability Fraud
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July 27, 2018
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25 Charged in Federal Document and Benefit Fraud Sweep
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July 27, 2018
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Section 1140 Release
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SSA OIG
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July 27, 2018
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Pennsylvania Woman Sentenced for $66,000 Supplemental Security Income Fraud
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July 25, 2018
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Ohio Woman Charged with $164,000 Deceased Beneficiary Fraud
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July 18, 2018
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FRAUD ADVISORY: Inspector General Warns Public About SSA Impersonation Schemes
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July 16, 2018
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Mexican National Sentenced to 37 Months in Prison for Impersonating American Citizen and Stealing Government Benefits for Over 30 Years
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July 16, 2018
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Mexican National Pleads Guilty to Using Another Identity to Collect Social Security Benefits, Obtain Passport
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July 16, 2018
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Rhode Island Man Pleads Guilty to Supplemental Security Income Fraud
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July 16, 2018
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Pennsylvania Woman Charged with Representative Payee Fraud
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July 16, 2018
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July 16 Fraud Advisory
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SSA OIG
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July 16, 2018
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National Health Care Fraud Takedown Results in Charges Across the Country and in Southern District of Georgia
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July 02, 2018
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National Health Care Fraud Takedown Results in Charges Across the Country and in Middle District of Florida
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July 02, 2018
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Inspector General Community to Mark 40 Years of Federal Oversight
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June 27, 2018
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Ohio Man Charged with Social Security Fraud
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June 27, 2018
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New Jersey Man Charged with Stealing Social Security Disability Benefits Intended for His Brother
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June 26, 2018
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Ohio Woman Charged with Social Security Fraud
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June 22, 2018
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