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Four Kentucky Residents Charged with Social Security Fraud
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March 02, 2018
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Mexican National Pleads Guilty to Identity Theft, Government Fraud
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March 02, 2018
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Louisiana Woman Sentenced for $300,000 Deceased Payee Fraud
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March 01, 2018
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California Woman Charged with $190,000 Social Security Fraud
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February 27, 2018
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West Virginia Woman Sentenced for Social Security Fraud
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February 23, 2018
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Kentucky Couple Sentenced to Prison for Social Security and Veterans Affairs Fraud
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February 22, 2018
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Idaho Woman Pleads Guilty to Supplemental Security Income Fraud
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February 22, 2018
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Louisiana Woman Sentenced for $105,000 Supplemental Security Income Fraud
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February 21, 2018
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California Man Sentenced to 24 Months in Prison for Identity Theft, Government Fraud
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February 21, 2018
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New Hampshire Man Pleads Guilty to Social Security Disability Fraud
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February 20, 2018
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Massachusetts Woman Charged with $155,000 Social Security Fraud
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February 20, 2018
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Former SSA Employee and Husband Convicted of Government Theft Scheme
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February 16, 2018
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Louisiana Man Charged with $200,000 Social Security Fraud
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February 15, 2018
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Iowa Man Sentenced to 40 Months in Prison for Identity Theft, Social Security Number Misuse
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February 13, 2018
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Florida Man Sentenced to 24 Months in Prison for Supplemental Security Income Fraud
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February 09, 2018
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Pennsylvania Woman Charged with Social Security Fraud
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February 06, 2018
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Former New Hampshire Man Sentenced to 13 Months in Prison for Social Security Fraud
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February 02, 2018
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New York Woman Sentenced to 14 Months in Prison for Social Security Disability Fraud
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February 01, 2018
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Massachusetts Woman Charged with Social Security and Veterans Affairs Fraud
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February 01, 2018
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Maine Woman Sentenced to Prison for Social Security Fraud
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February 01, 2018
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Massachusetts Woman Pleads Guilty to $186,000 Deceased Payee Fraud
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February 01, 2018
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Missouri Man Pleads Guilty to Social Security Disability Fraud
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January 29, 2018
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Nebraska Man Sentenced for $190,000 Social Security Disability Fraud
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January 26, 2018
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Florida Woman Convicted of $130,000 Deceased Payee Fraud
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January 24, 2018
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Florida Man Sentenced to 70 Months in Prison for Stolen Identity Tax Fraud, Social Security Fraud
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January 24, 2018
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FRAUD ADVISORY: Inspector General Warns Public About Ongoing SSA Impersonation Schemes
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January 17, 2018
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Mississippi Man Pleads Guilty to Social Security Disability Fraud
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January 17, 2018
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Louisiana Man Sentenced for Social Security Disability Fraud
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January 12, 2018
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New Jersey Man Pleads Guilty to $185,000 Deceased Payee Fraud
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January 11, 2018
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Louisiana Woman Pleads Guilty to $71,000 Deceased Payee Fraud
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January 11, 2018
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Pennsylvania Man Charged with Social Security Fraud
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January 10, 2018
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New York Woman Pleads Guilty to Selling Stolen Social Security Numbers
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January 10, 2018
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Missouri Man Sentenced to 18 Months in Prison for Tax Evasion, Social Security Fraud
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January 09, 2018
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Massachusetts Woman Sentenced for Supplemental Security Income Fraud, Government Theft
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January 03, 2018
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Missouri Man Charged with $314,000 Social Security, Veterans Administration Fraud
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December 21, 2017
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Owner of Misleading SSA Office-Locator Website Agrees to $35,000 Penalty
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December 20, 2017
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Virginia Man Sentenced to 6 Months in Prison for $108,000 Deceased Payee Fraud
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December 15, 2017
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New Jersey Woman Charged with $272,000 Deceased Payee Fraud
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December 14, 2017
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Washington Man Sentenced to 10 Years in Prison for Wire Fraud, Money Laundering
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December 14, 2017
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California Woman Sentenced to Year in Prison for $300,000 Deceased Payee Fraud
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December 14, 2017
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Fugitive Attorney Facing 12-Year Sentence for Social Security Disability Fraud Scheme Apprehended and Arraigned on Escape Charges
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December 07, 2017
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Pennsylvania Woman Charged with Supplemental Security Income Fraud
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December 04, 2017
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Vermont Woman Sentenced to Prison for Supplemental Security Income Fraud
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November 21, 2017
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Louisiana Woman Pleads Guilty to $297,000 Deceased Payee Fraud
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November 21, 2017
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Pennsylvania Man Sentenced for Supplemental Security Income Fraud
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November 21, 2017
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Pennsylvania Woman Charged with Supplemental Security Income Fraud
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November 15, 2017
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California Man Sentenced to 12 Months in Prison for $270,000 Deceased Payee Fraud
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November 07, 2017
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New York Woman Charged with Deceased Payee Fraud
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November 06, 2017
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Virginia Woman Sentenced to 2 Years in Prison for Medicaid and Supplemental Security Income Fraud
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November 05, 2017
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