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Massachusetts Woman Sentenced to Prison for Disclosing Personal Information of Healthcare Customers
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June 01, 2017
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Ohio Man Sentenced to Prison for SSN Misuse, Veterans Affairs Fraud
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June 01, 2017
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Louisiana Man Pleads Guilty to Social Security Disability Fraud
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May 31, 2017
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Illinois Man Indicted for Social Security Fraud Scheme
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May 26, 2017
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Former U.S. Postal Service Employee Convicted of Workers' Compensation and Social Security Disability Fraud
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May 19, 2017
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California Man Pleads Guilty to $270,000 Deceased Payee Fraud
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May 19, 2017
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Scam Warning Flyer
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SSA OIG
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May 19, 2017
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Pennsylvania Man Indicted with Social Security Fraud
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May 18, 2017
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Former SSA Administrative Law Judge Pleads Guilty to Role in $550 Million Social Security Disability Fraud Scheme
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May 12, 2017
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May 2017 MAR
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SSA OIG
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May 12, 2017
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Maine Woman Pleads Guilty to Supplemental Security Income Fraud
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May 09, 2017
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Florida Man Sentenced to 4 Years in Prison for Role in Stealing $3 Million in Social Security Checks
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May 08, 2017
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Idaho Woman Sentenced to 6 Months in Prison for Supplemental Security Income Fraud
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May 04, 2017
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Arkansas Man Sentenced to 57 Months in Prison for Misusing $297,000 Intended for Disabled Relative
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May 04, 2017
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California Man Pleads Guilty to Assaulting Guard at Social Security Office
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May 03, 2017
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Georgia Man Pleads Guilty to $300,000 Deceased Payee Fraud
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May 02, 2017
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Alabama Woman Indicted for Claiming $168,000 in Social Security Benefits on Death of Husband She Killed
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May 02, 2017
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7 Individuals Arrested and Charged in $9 Million IRS Impersonation Scheme
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April 27, 2017
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Virginia Man Pleads Guilty to $500,000 Government Theft
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April 24, 2017
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Former CEO of Florida Group Home Association Convicted of Conspiracy to Defraud SSA
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April 20, 2017
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Texas Man Sentenced to 24 Months in Prison for Bankruptcy Fraud
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April 20, 2017
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Colorado Man Indicted for Tax Fraud and Social Security Fraud
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April 19, 2017
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Massachusetts Woman Convicted of Stealing Personal Information of Medicare Customers
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April 14, 2017
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SSA Employee in Louisiana Pleads Guilty to Government Theft
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April 14, 2017
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Ohio Man Indicted with $144,000 Social Security Fraud
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April 12, 2017
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Ohio Man Indicted with Social Security and Credit Card Fraud
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April 12, 2017
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Jury Finds Oregon Woman Guilty of Government Theft
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April 12, 2017
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Pennsylvania Man Charged with Social Security Fraud and Identity Theft
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April 11, 2017
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Philadelphia Man Sentenced to 84 Months in Prison for $8 Million Tax Return Fraud
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April 11, 2017
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New Hampshire Woman Pleads Guilty to Social Security Disability and Medicaid Fraud
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April 10, 2017
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Florida Woman Sentenced to 33 Months in Prison for Representative Payee Fraud
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April 06, 2017
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Florida Postal Employee Sentenced to 9 Years in Prison for Stealing $3 Million in Social Security Checks
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April 05, 2017
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FRAUD ADVISORY: Inspector General Updates Public About OIG Impersonation Scheme
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March 30, 2017
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Massachusetts Woman Sentenced for Supplemental Security Income Fraud
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March 30, 2017
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Inspector General Updates Public About OIG Impersonation Scheme
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SSA OIG
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March 30, 2017
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Kentucky Attorney Pleads Guilty to Role in $550 Million Social Security Disability Fraud Scheme
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March 24, 2017
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Massachusetts Woman Sentenced for Social Security Fraud
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March 24, 2017
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Pennsylvania Man Charged with Supplemental Security Income Fraud
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March 24, 2017
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SSA Employee in Alabama and Husband Charged with Social Security Fraud
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March 23, 2017
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Former SSA Administrative Law Judge Sentenced to Prison for Accepting a Gratuity, Government Theft, and Obstruction
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March 22, 2017
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Washington Woman Sentenced for Disability Fraud Scheme
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March 21, 2017
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New York Woman Pleads Guilty to Making False Statements, Faces Additional Fraud Charges
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March 20, 2017
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Pennsylvania Man Pleads Guilty to $207,000 Social Security Fraud
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March 15, 2017
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Pennsylvania Woman Indicted with Social Security Fraud
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March 15, 2017
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Indiana Woman Sentenced to 15 Months in Prison for Social Security Fraud
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March 14, 2017
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Oregon Property Manager Convicted of $150,000 Government Fraud
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March 10, 2017
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Kentucky Woman Sentenced to 15 Months in Prison for Deceased Payee Fraud
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March 06, 2017
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Former Connecticut Woman Sentenced to Prison for Deceased Payee Fraud
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March 03, 2017
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Former SSA Employee and Two Others Indicted for SSN Misuse, Identity Theft
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March 03, 2017
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