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Alaska Man Sentenced to Prison for Social Security, Medicaid Fraud
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November 18, 2016
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Maryland Man Pleads Guilty to Misusing a Social Security Number to Obtain a Medical License
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November 16, 2016
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Iowa Man Sentenced to Prison for Making False Statements to Social Security
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November 15, 2016
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Virginia Man Pleads Guilty to Concealing GrandMother's Death to Collect Her Social Security Benefits
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November 08, 2016
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Three Texas Residents Charged with Social Security Fraud
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November 08, 2016
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Mississippi Man Sentenced to Prison for $105,000 Social Security Disability Fraud
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November 07, 2016
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Florida Man Pleads Guilty to Concealing Mother's Death, Deceased Payee Fraud
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November 01, 2016
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Florida Man Convicted of Social Security Disability Fraud
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October 31, 2016
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New York Woman Charged with Social Security Disability Fraud
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October 28, 2016
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New Hampshire Man Pleads Guilty to Social Security Number Misuse
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October 25, 2016
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Detroit Woman Sentenced to 12 Months in Prison for $100,000 Social Security Fraud
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October 25, 2016
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New York Man Sentenced to 2 Years in Prison for Identity Theft
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October 21, 2016
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Social Security Employee Indicted with Government Theft
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October 21, 2016
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New York Woman Pleads Guilty to Social Security Fraud
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October 18, 2016
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Philadelphia Man Charged with $235,000 Deceased Payee Fraud
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October 17, 2016
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New Hampshire Man Pleads Guilty to $100,000 Deceased Payee Fraud
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October 17, 2016
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Former New Jersey Man Pleads Guilty to Deceased Payee Fraud
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October 13, 2016
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Maryland Couple Pleads Guilty to $265,000 Social Security Disability Fraud
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October 13, 2016
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New York Man Sentenced to 33 Months in Prison for Identity Theft
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October 11, 2016
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Wisconsin Man Sentenced to 16 Months in Prison for Social Security, Medicare Fraud
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October 07, 2016
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New Hampshire Woman Sentenced for Supplemental Security Income Fraud
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October 05, 2016
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Utah Man Charged with $200,000 Social Security Disability Fraud
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October 05, 2016
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Wisconsin Woman Sentenced for Representative Payee Fraud
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September 29, 2016
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Maine Couple Sentenced to Prison for Supplemental Security Income Fraud
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September 29, 2016
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Social Security, OIG Partner with State of Wisconsin on Anti-Fraud Unit
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September 23, 2016
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Wisconsin CDI Release
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SSA OIG
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September 23, 2016
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Man Sentenced to 37 Months in Prison for Making False Statements during Firearm Purchase
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September 22, 2016
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Virginia Man Indicted with Concealing GrandMother's Death to Collect Her Social Security Benefits
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September 20, 2016
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Louisiana Man Pleads Guilty to $90,000 Representative Payee Fraud
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September 20, 2016
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Hawaii Man Pleads Guilty to Identity Theft, Tax Return Fraud
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September 20, 2016
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Massachusetts Woman Pleads Guilty to Identity Theft, Social Security Fraud
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September 15, 2016
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Nevada Woman Sentenced for Deceased Payee Fraud
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September 13, 2016
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Former New Mexico Workers' Compensation Judge Sentenced to 37 Months in Prison for Wire Fraud, Social Security Fraud
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September 13, 2016
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Washington Couple Charged with Wire Fraud, Money Laundering, Social Security Fraud
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September 09, 2016
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Oregon Man Sentenced to 12 Months in Prison for $294,000 Deceased Payee Fraud
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September 08, 2016
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Florida Man Sentenced to 15 Months in Prison for $146,000 Social Security Disability Fraud
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September 08, 2016
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Iowa Couple Sentenced for Social Security Disability Fraud Scheme
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September 01, 2016
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Missouri Couple Pleads Guilty to $270,000 Social Security Disability Fraud Scheme
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September 01, 2016
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Louisiana Man Sentenced to 12 Months in Prison for $125,000 Supplemental Security Income Fraud
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August 31, 2016
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Former SSA Administrative Law Judge Charged with Accepting a Gratuity, Government Theft, and Obstruction
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August 31, 2016
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Maryland Man Sentenced to 3 Years in Prison for $110,000 Supplemental Security Income Fraud
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August 25, 2016
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Raleigh CDI Unit
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SSA OIG
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August 25, 2016
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Social Security, OIG Partner with State of North Carolina on Anti-Fraud Unit
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August 24, 2016
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Massachusetts Man Sentenced for $440,000 Social Security, Federal Pension Theft
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August 24, 2016
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Ukrainian Man Who Posed as Student Pleads Guilty to Passport and Social Security Fraud
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August 23, 2016
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Oklahoma Woman Pleads Guilty to Supplemental Security Income Fraud
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August 17, 2016
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Jury Finds Florida Man Guilty for Role in Theft of $569,000 in Social Security Checks
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August 15, 2016
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Former SSA Employee Sentenced to 9 Months in Prison for Wire Fraud
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August 11, 2016
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Florida Woman Sentenced to 12 Months in Prison for $132,000 Deceased Payee Fraud
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August 08, 2016
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