|
New Hampshire Woman Pleads Guilty to Social Security Number Misuse
|
|
August 11, 2017
|
|
Louisiana Woman Charged with $300,000 Deceased Payee Fraud
|
|
August 11, 2017
|
|
Arkansas Woman Sentenced to 24 Months in Prison for Social Security Disability Fraud
|
|
August 11, 2017
|
|
SSA Scam Flyer New
|
SSA OIG
|
August 01, 2017
|
|
Louisiana Woman Pleads Guilty to $80,000 Deceased Payee Fraud
|
|
July 31, 2017
|
|
Former SSA Employee Sentenced for Social Security Benefits Theft Scheme
|
|
July 31, 2017
|
|
Former Pennsylvania Man Charged with Deceased Payee Fraud
|
|
July 31, 2017
|
|
Pennsylvania Woman Sentenced to 15 Months in Prison for $78,000 Social Security Fraud
|
|
July 31, 2017
|
|
Indiana Woman Sentenced to 10 Months in Prison for $114,000 Supplemental Security Income Fraud
|
|
July 31, 2017
|
|
Virginia Man Pleads Guilty to $108,000 Deceased Payee Fraud
|
|
July 20, 2017
|
|
New Mexico Guardianship and its Principals Charged with Embezzling Millions of Dollars in Government Benefits from Clients
|
|
July 20, 2017
|
|
FRAUD ADVISORY: Inspector General Warns Public About SSA Employee Impersonation Scheme
|
|
July 19, 2017
|
|
July 19 Advisory
|
SSA OIG
|
July 19, 2017
|
|
Kentucky Attorney Sentenced to 12 Years in Prison for Role in $550 Million Social Security Disability Fraud Scheme
|
|
July 17, 2017
|
|
Massachusetts Woman Sentenced to 2 Years in Prison for Disclosing Personal Information of Healthcare Customers
|
|
July 14, 2017
|
|
Former CFO of Florida Group Home Association Sentenced to Prison for Conspiracy to Defraud SSA
|
|
July 13, 2017
|
|
West Virginia Man Pleads Guilty to Social Security Fraud Scheme
|
|
July 11, 2017
|
|
Former SSA Employee Sentenced to 5 Years in Prison for Role in Chicago-based, $1.9 Million Kickback Scheme
|
|
July 07, 2017
|
|
Florida Man's Estate to Repay $15,000 to SSA for Social Security Fraud
|
|
July 05, 2017
|
|
New York Woman Pleads Guilty to $176,000 Deceased Payee Fraud
|
|
July 03, 2017
|
|
Ohio Woman Indicted with $335,000 Social Security Fraud
|
|
July 03, 2017
|
|
Former Puerto Rico Psychiatrist Sentenced for Social Security Disability Fraud
|
|
July 03, 2017
|
|
Pennsylvania Woman Indicted with $116,000 Social Security Fraud
|
|
June 30, 2017
|
|
West Virginia Woman Indicted with Social Security Fraud
|
|
June 29, 2017
|
|
New Jersey Man Charged with $185,000 Deceased Payee Fraud
|
|
June 29, 2017
|
|
Philadelphia Man Charged with Deceased Payee Fraud
|
|
June 28, 2017
|
|
Vermont Woman Pleads Guilty to Social Security Fraud
|
|
June 27, 2017
|
|
13 Puerto Rico Residents Indicted for Social Security Disability Fraud
|
|
June 27, 2017
|
|
Prison Escapee Charged with Collecting Social Security Benefits Under Assumed Name
|
|
June 27, 2017
|
|
Two New Jersey Couples Charged with Government Benefit Fraud
|
|
June 26, 2017
|
|
California Man Sentenced to Over 8 Years in Prison for Assaulting Guard at Social Security Office
|
|
June 26, 2017
|
|
Massachusetts Woman Charged with Stealing Deceased Husband's Social Security Benefits
|
|
June 23, 2017
|
|
Louisiana Man Sentenced to 12 Months in Prison for Social Security Disability Fraud
|
|
June 23, 2017
|
|
Massachusetts Woman Pleads Guilty to Social Security, Housing Assistance Fraud
|
|
June 23, 2017
|
|
Texas Couple and Relative Indicted with Social Security, Medicaid Fraud
|
|
June 22, 2017
|
|
FRAUD ADVISORY: Inspector General Warns Public About Phone Scheme Targeting Former Conn Clients
|
|
June 21, 2017
|
|
June 21 Advisory
|
SSA OIG
|
June 21, 2017
|
|
Virginia Woman Pleads Guilty to Medicaid, Social Security, and Food Stamp Fraud
|
|
June 20, 2017
|
|
Management Advisory Report: Removable Alien Project
|
|
June 16, 2017
|
|
Florida Woman Charged with Stealing Deceased Father's Social Security Payments after Hiding his Body
|
|
June 16, 2017
|
|
Florida Man Indicted for Social Security Fraud, Forced Labor
|
|
June 16, 2017
|
|
New York Woman Indicted for Social Security Number Fraud Scheme
|
|
June 15, 2017
|
|
Florida Man Sentenced to 27 Months in Prison for Wire Fraud and Government Theft
|
|
June 14, 2017
|
|
New York Man Sentenced to 5 Months in Prison for Deceased Payee Fraud
|
|
June 13, 2017
|
|
Jury Convicts Clinical Psychologist for Role in $600 Million Social Security Disability Fraud Scheme
|
|
June 13, 2017
|
|
Former SSA Employee Pleads Guilty to Accepting a Bribe
|
|
June 11, 2017
|
|
Philadelphia Man Charged with $149,000 Deceased Payee Fraud
|
|
June 08, 2017
|
|
Pennsylvania Woman Pleads Guilty to Social Security Fraud
|
|
June 07, 2017
|
|
Washington Man Sentenced to 3 Years in Prison for $700,000 Disability Benefit Fraud Scheme
|
|
June 02, 2017
|
