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Virginia Man Pleads Guilty to $234,000 Government Theft
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November 05, 2017
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Massachusetts Woman Charged with Social Security Disability Fraud, Government Theft
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November 05, 2017
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Jury Convicts Former SSA Employee in Indiana for Fraud Scheme
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November 02, 2017
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Three Kansas Residents Charged with Social Security Fraud
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November 02, 2017
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New York Woman Sentenced for $176,000 Deceased Payee Fraud
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November 01, 2017
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Massachusetts Man Charged with Social Security Fraud
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November 01, 2017
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Colorado Man Agrees to $200,000 Settlement for Making False Statements to SSA
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October 31, 2017
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Former New Hampshire Man Pleads Guilty to Making False Statement to SSA
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October 27, 2017
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Missouri Woman Pleads Guilty to Supplemental Security Income Fraud
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October 24, 2017
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Pennsylvania Man Sentenced for Supplemental Security Income Fraud
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October 24, 2017
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Massachusetts Woman Sentenced for Social Security Disability and Housing Assistance Fraud
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October 20, 2017
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New York Woman Pleads Guilty to Social Security Disability Fraud
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October 19, 2017
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Former Kentucky Attorney and Accomplice Indicted for Escape from Home Confinement
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October 19, 2017
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West Virginia Woman Pleads Guilty to Social Security Fraud
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October 14, 2017
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Texas Man Pleads Guilty to $100,000 Social Security Disability Fraud
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October 13, 2017
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West Virginia Man Sentenced for Social Security Fraud Scheme
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October 12, 2017
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Pennsylvania Man Charged with $41,000 Social Security Fraud
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October 05, 2017
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Florida Woman Charged with Stealing Deceased Grandparents' Social Security Benefits
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October 03, 2017
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Virginia Man Sentenced to 21 Months in Prison for Social Security, Veterans Affairs Disability Fraud
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October 01, 2017
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Social Security, OIG Partner with State of South Dakota on Anti-Fraud Unit
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September 29, 2017
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Social Security, OIG Partner with State of New Jersey on Anti-Fraud Unit
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September 29, 2017
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Former SSA Employee Sentenced to 15 Months in Prison for Accepting a Bribe
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September 29, 2017
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Pennsylvania Woman Sentenced for $84,000 Deceased Payee Fraud
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September 29, 2017
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U.S. Attorneys in Ohio Announce Charges in Eight Social Security Fraud Cases
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September 29, 2017
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NJ CDI Release
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SSA OIG
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September 29, 2017
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SD CDI Release
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SSA OIG
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September 27, 2017
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Massachusetts Woman Pleads Guilty to Supplemental Security Income Fraud, Government Theft
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September 25, 2017
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Former Clinical Psychologist Sentenced to 25 Years in Prison for Role in $550 Million Social Security Disability Fraud Scheme
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September 22, 2017
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Philadelphia Man Charged with $148,000 Deceased Payee Fraud
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September 19, 2017
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New York Man Pleads Guilty to Making False Statement to SSA
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September 19, 2017
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Philadelphia Man Charged with $94,000 Deceased Payee Fraud
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September 13, 2017
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Pennsylvania Man Sentenced to 27 Months in Prison for Social Security Fraud and Identity Theft
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September 08, 2017
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Justice Department Announces Closing of New Mexico Guardianship Under Investigation
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September 05, 2017
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Maine Woman Pleads Guilty to $26,000 Supplemental Security Income Fraud
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September 01, 2017
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Louisiana Woman Pleads Guilty to $50,000 Deceased Payee Fraud
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September 01, 2017
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Pennsylvania Man Charged with $124,000 Deceased Payee Fraud
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August 31, 2017
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Maine Woman Pleads Guilty to Supplemental Security Income Fraud
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August 31, 2017
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Maine Man Sentenced to 4 Months in Prison for Social Security Disability Fraud
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August 30, 2017
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SSA Employee Convicted of Bank Fraud and False Statements
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August 30, 2017
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Former SSA Administrative Law Judge Sentenced to 4 Years in Prison for Role in $550 Million Social Security Disability Fraud Scheme
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August 28, 2017
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Maryland Assisted Living Facility Manager Sentenced to 52 Months in Prison for Identity Theft and Bank Fraud
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August 25, 2017
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Oklahoma Couple Sentenced for Social Security Disability Fraud Scheme
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August 24, 2017
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Pennsylvania Man Sentenced for $207,000 Social Security Fraud
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August 24, 2017
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Pennsylvania Man Convicted of Social Security Fraud, Wire Fraud
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August 24, 2017
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Illinois Man Charged with Social Security Disability Fraud
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August 24, 2017
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Pennsylvania Woman Pleads Guilty to Social Security Fraud
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August 21, 2017
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Missouri Man Sentenced to 54 Months in Prison for Social Security Number Misuse Schemes
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August 17, 2017
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New York City Man Admits to Stealing Deceased Father's Social Security Benefits for 14 Years
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August 15, 2017
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Florida Woman Pleads Guilty to Concealing Father's Death and Stealing his Social Security Benefits
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August 11, 2017
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