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FRAUD ADVISORY: Inspector General Warns Public About Calls from OIG "Imposters"
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March 02, 2017
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Virginia Man Convicted of Social Security Disability Fraud
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March 02, 2017
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March 2 Advisory
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SSA OIG
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March 02, 2017
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New Hampshire Man Sentenced for Deceased Payee Fraud
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March 01, 2017
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Kansas Woman Sentenced to 45 Months in Prison for $40,000 Deceased Payee Fraud
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March 01, 2017
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Oklahoma Couple Found Guilty of Social Security Disability Fraud Scheme
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February 27, 2017
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Alabama State Inmate, Alabama Woman Charged in Social Security Fraud Scheme
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February 24, 2017
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New York Woman Sentenced for Social Security Fraud
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February 23, 2017
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Maine Man Pleads Guilty to Social Security Disability Fraud
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February 22, 2017
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New Jersey Woman Sentenced to 6 Months in Prison for $128,000 Deceased Payee Fraud
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February 21, 2017
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Louisiana Man Pleads Guilty to Social Security Disability Fraud
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February 21, 2017
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West Virginia Woman Convicted of Social Security Disability Fraud
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February 21, 2017
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New Hampshire Man Sentenced to 21 Months in Prison for Social Security Number Misuse
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February 21, 2017
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Missouri Man Indicted for Social Security Fraud, Tax Evasion
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February 21, 2017
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Investigative Summary: Whistleblower Allegations and Complaints of Reprisal from Office of Disability Adjudication and Review Employees
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February 17, 2017
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Florida Man Sentenced to 18 Months in Prison for Social Security, Medicare Fraud
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February 15, 2017
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South Florida Stolen Identity Fraud Strike Force Announces Charges in More Than 80 Cases
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February 09, 2017
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Pennsylvania Woman Charged with $83,000 Deceased Payee Fraud
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February 02, 2017
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Virginia Man Sentenced for Concealing GrandMother's Death to Collect Her Social Security Benefits
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February 02, 2017
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Philadelphia Man Sentenced to Year in Prison for $236,000 Deceased Payee Fraud
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January 31, 2017
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Florida Man Sentenced to 5 Years in Prison for Concealing Mother's Death, Deceased Payee Fraud
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January 30, 2017
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New Hampshire Woman Pleads Guilty to Social Security Disability Fraud, Government Theft
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January 27, 2017
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Pennsylvania Man Charged with $48,000 Deceased Payee Fraud
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January 24, 2017
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Massachusetts Woman Indicted with $176,000 Government Theft
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January 20, 2017
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Dominican Man Residing in Massachusetts Charged with SSN Misuse, Social Security Fraud
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January 20, 2017
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Georgia Man Sentenced to 10 Years in Prison for Leading Government Check Theft Ring
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January 19, 2017
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Arkansas Man Sentenced to 21 Months in Prison for Social Security Disability Fraud
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January 19, 2017
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Florida Woman Sentenced to 3 Years in Prison for Identity Theft, Government Theft
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January 18, 2017
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OIG, USAO in Western Washington Partner to Identify, Prosecute Social Security Fraud
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January 13, 2017
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Jury Finds Florida Woman Guilty of Government Theft
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January 12, 2017
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Jury Finds Florida Postal Employee Guilty of Stealing $2 Million in Social Security Checks
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January 12, 2017
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Philadelphia Man Charged with $150,000 Deceased Payee Fraud
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January 11, 2017
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Massachusetts Woman Sentenced to 27 Months in Prison for Identity Theft and Social Security Fraud
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December 22, 2016
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Ohio Woman Sentenced to 6 Months in Prison for Representative Payee Fraud
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December 20, 2016
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Mississippi Man Pleads Guilty to $214,000 Social Security Disability Fraud
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December 20, 2016
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Louisiana Man Charged with Social Security Disability Fraud
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December 20, 2016
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Georgia Man Sentenced for Making False Statements to SSA, on Passport Application
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December 15, 2016
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California Women Plead Guilty in Separate Deceased Payee Fraud Cases
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December 15, 2016
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Boston Woman Pleads Guilty to Social Security Fraud
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December 15, 2016
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Seven Puerto Rico Residents Indicted and Arrested for Social Security Disability Fraud
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December 08, 2016
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Kentucky Woman Pleads Guilty to $268,000 Deceased Payee Fraud
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December 06, 2016
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Delaware Woman Sentenced to 12 Months in Prison for Representative Payee Fraud
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December 06, 2016
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Massachusetts Woman Convicted of Social Security Fraud
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December 01, 2016
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New Hampshire Man Pleads Guilty to Social Security Disability Fraud
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November 29, 2016
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Maryland Assisted Living Facility Manager Pleads Guilty to Identity Theft and Bank Fraud
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November 29, 2016
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Former Connecticut Woman Pleads Guilty to $126,000 Deceased Payee Fraud
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November 28, 2016
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New York Woman Sentenced for $112,000 Supplemental Security Income Fraud
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November 22, 2016
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Two Georgia Men Sentenced to Prison for Deceased Payee Fraud
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November 22, 2016
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Oklahoma Woman Sentenced for Supplemental Security Income Fraud
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November 18, 2016
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