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New Hampshire Man Pleads Guilty to Over $118,000 Deceased Payee Fraud
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June 22, 2018
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Dominican National Sentenced to Two Years in Prison for Social Security Number Misuse and Identity Theft
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June 21, 2018
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Former Missouri Police Captain Pleads Guilty to Stealing Social Security Disability Benefits
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June 20, 2018
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Fugitive Sentenced for Social Security Number Misuse and Identity Theft
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June 19, 2018
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Massachusetts Woman Charged with Stealing Social Security Benefits
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June 18, 2018
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New Hampshire Man Sentenced for Social Security Disability Fraud
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June 15, 2018
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Florida Woman Charged with Social Security Disability Fraud
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June 14, 2018
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SSA Employee Charged with Fraud for Allegedly Stealing $680,000 in Social Security Benefits
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June 12, 2018
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Dominican National Charged with Social Security Number Misuse and Identity Theft
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June 11, 2018
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Louisiana Mortgage Broker Charged with Social Security Disability Fraud
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June 11, 2018
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Colorado Man Sentenced to 12 Years in Prison for Social Security Number Misuse and Tax Fraud Scheme
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June 07, 2018
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Former Kentucky Attorney Pleads Guilty for Escape and Role in $550 Million Social Security Disability Fraud Scheme
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June 04, 2018
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Michigan Man Pleads Guilty to Over $250,000 Deceased Payee Fraud
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May 31, 2018
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Pennsylvania Man Charged with Using Multiple Identities to Apply for Retirement Benefits
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May 29, 2018
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Florida Woman Convicted of Supplemental Security Income and Medicaid Fraud
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May 29, 2018
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Pennsylvania Woman Charged with Social Security Disability Fraud
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May 25, 2018
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Ohio Woman Charged with Stealing $91,000 in Social Security Benefits Paid to Deceased Mother
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May 24, 2018
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New Jersey Man Sentenced to One Year in Prison for Stealing $184,000 in Social Security Benefits Paid to Deceased Relative
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May 24, 2018
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Louisiana Doctor Indicted for Social Security Disability Fraud
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May 17, 2018
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Former SSA Employee and Husband Sentenced to Prison for Supplemental Security Income Fraud
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May 15, 2018
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Massachusetts Woman Indicted for Stealing Social Security Benefits
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May 15, 2018
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Massachusetts Woman Pleads Guilty to Stealing Disability Benefits Intended for Her Daughter
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May 15, 2018
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Ohio Couple Charged with Supplemental Security Income Fraud
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April 27, 2018
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Missouri Man Charged with Social Security Disability Fraud
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April 27, 2018
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Louisiana Man Charged with $95,000 Social Security Disability Fraud
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April 27, 2018
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Oklahoma Man Sentenced to 87 Months in Prison for Identity Theft, Social Security Fraud, and Failure to Appear
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April 26, 2018
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Florida Woman Sentenced to 15 Months in Prison for Social Security Fraud, Government Theft
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April 24, 2018
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Ohio Man Charged with Social Security Disability and Workers' Compensation Fraud
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April 13, 2018
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Pennsylvania Woman Charged with Stealing from Non-Profit, Social Security Disability Fraud
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April 12, 2018
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Ohio Woman Charged with Supplemental Security Income Fraud
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April 12, 2018
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Former New York City Police Officers Charged in Separate Fraud Schemes Involving Over $1 Million in Social Security Disability Benefits
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April 11, 2018
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Pennsylvania Man Sentenced to Prison for Deceased Payee Fraud
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April 10, 2018
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Maine Woman Sentenced for Supplemental Security Income Fraud
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April 10, 2018
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Florida Man Charged with Tax Evasion and Social Security Disability Fraud
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April 06, 2018
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Florida Woman Sentenced to 41 Months in Prison for $160,000 Deceased Payee Fraud
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April 06, 2018
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Oregon Man Sentenced for Supplemental Security Income, Medicaid Fraud
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April 04, 2018
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Kentucky Man Pleads Guilty to Assisting Former Social Security Disability Attorney Escape from Federal Custody
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April 02, 2018
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Washington Fishing Guide Convicted of Social Security Disability Fraud Scheme
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April 02, 2018
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Social Services Director of Missouri Elder Care Facility Charged with Identity Theft
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April 02, 2018
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New York City Man Charged with Stealing $150,000 in Government Benefits Paid to Deceased Mother
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March 29, 2018
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Pennsylvania Woman Charged with Social Security Fraud
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March 29, 2018
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New Hampshire Man Convicted of Supplemental Security Income Fraud
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March 29, 2018
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Ohio Woman Charged with Deceased Payee Fraud
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March 19, 2018
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Louisiana Man Charged with Social Security Disability Fraud
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March 19, 2018
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Pennsylvania Woman Charged with Supplemental Security Income Fraud
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March 15, 2018
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Former SSA Employee Sentenced to 46 Months in Prison for $550,000 Social Security Fraud Scheme
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March 15, 2018
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Ohio Man Sentenced to Prison for Deceased Payee Fraud
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March 08, 2018
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Louisiana Woman Pleads Guilty to Social Security Fraud
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March 06, 2018
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South Carolina Man Pleads Guilty to Social Security Fraud
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March 02, 2018
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