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Florida Man Sentenced in New Mexico for $342,000 Social Security and Veterans Affairs Fraud
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August 05, 2016
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Idaho Woman Pleads Guilty to Representative Payee Fraud
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August 04, 2016
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Puerto Rico Doctor, Three Others Indicted for Social Security Disability Fraud Scheme
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August 04, 2016
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Pennsylvania Man Charged with $67,000 Social Security Fraud
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August 04, 2016
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Former Delaware Residents Charged with SSN Misuse, Tax Fraud
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August 01, 2016
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New Hampshire Woman Sentenced for Social Security Fraud, Government Benefits Theft
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July 29, 2016
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Miami Psychiatrist Sentenced to 151 Months in Prison, Ordered to Repay $50 Million for Schemes to Commit Government Fraud
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July 28, 2016
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Ohio Woman Charged with Social Security Disability Fraud
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July 27, 2016
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Kentucky Man Sentenced to 42 Months in Prison for Supplemental Security Income and Medicaid Fraud
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July 26, 2016
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Former CEO of Florida Group Home Association Charged with Making False Statements to SSA
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July 25, 2016
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Former Social Security Employee Sentenced to 15 Months in Prison for Wire Fraud
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July 25, 2016
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Belize Family Members Sentenced for Government Benefit Fraud Scheme
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July 19, 2016
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New York Woman Sentenced for $235,000 Deceased Payee Fraud
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July 19, 2016
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Michigan Prisoner and Daughter-in-Law Sentenced to Prison for $250,000 Social Security Fraud
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July 18, 2016
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Former Wisconsin Woman Charged with Social Security Fraud
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July 18, 2016
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Miami Woman Sentenced to Prison, Ordered to Repay $33 Million for Role in Schemes to Facilitate Government Fraud
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July 15, 2016
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Ohio Woman Charged with Deceased Payee Fraud
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July 12, 2016
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Nevada Man Sentenced to 12 Months in Prison for $281,000 Deceased Payee Fraud
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July 12, 2016
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New Jersey Man Pleads Guilty to Conspiracy to Commit Wire Fraud, SSN Misuse
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July 11, 2016
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New York Man Sentenced for $134,000 Deceased Payee Fraud
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July 07, 2016
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Texas Woman Pleads Guilty to Stealing Deceased WoMan's Identity, Government Theft
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July 07, 2016
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Maine Man Sentenced to 41 Months in Prison for Social Security Disability Fraud, Robbery
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July 05, 2016
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FRAUD ADVISORY: Inspector General Warns Public About Email Phishing Scheme
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July 01, 2016
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Fraud Advisory
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SSA OIG
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July 01, 2016
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New Hampshire Woman Pleads Guilty to Social Security Disability Fraud
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June 27, 2016
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Idaho Man Sentenced to 4 Months in Prison for Social Security Fraud
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June 24, 2016
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Washington Man Sentenced to 30 Months in Prison for Social Security Fraud, Government Theft, SSN Misuse
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June 24, 2016
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Florida Residents Charged with Social Security Fraud in Massive Healthcare Fraud Takedown
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June 24, 2016
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Louisiana Woman Pleads Guilty to $36,000 Deceased Payee Fraud
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June 22, 2016
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Louisiana Woman Pleads Guilty to $77,000 Deceased Payee Fraud
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June 21, 2016
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West Virginia Woman Sentenced to 2 Years in Prison for Theft from Social Security Disability Law Firm
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June 21, 2016
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Irish Citizen Sentenced for Social Security Number Misuse
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June 20, 2016
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Oklahoma Man Sentenced for Supplemental Security Income Fraud
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June 16, 2016
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Former New Hampshire Woman Convicted of Supplemental Security Income Fraud
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June 15, 2016
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Tennessee Attorney Convicted of Supplemental Security Income Fraud
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June 14, 2016
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Former SSA Chief Administrative Law Judge Pleads Guilty to Conspiracy to Retaliate Against Informant
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June 14, 2016
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Indiana Woman Sentenced to 33 Months in Prison for $200,000 Social Security Fraud, Government Theft
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June 10, 2016
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Former New York City Police Sergeant Pleads Guilty to $600,000 Social Security Disability Fraud
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June 09, 2016
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"Wicked Tuna" Television Star Sentenced for Social Security and Medicaid Fraud
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June 09, 2016
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New York Man Sentenced to 12 Months in Prison for Supplemental Security Income Fraud
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June 09, 2016
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New York Man Sentenced to Year in Prison for $87,000 Social Security Fraud
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June 08, 2016
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Pennsylvania Woman Charged with $174,000 Government Theft
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June 07, 2016
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Georgia Woman Sentenced to 2 Years in Prison for Social Security Fraud
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June 07, 2016
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Florida Woman Indicted for $250,000 Supplemental Security Income Fraud
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June 02, 2016
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Nine New York Residents Charged with Social Security Fraud
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June 02, 2016
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New York Man Convicted of $76,000 Deceased Payee Fraud
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June 02, 2016
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Virginia Couple Sentenced to Prison for Tax and Social Security Fraud Scheme
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June 01, 2016
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Pennsylvania Man Charged with $295,000 Deceased Payee Fraud
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June 01, 2016
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New York Woman Sentenced for Supplemental Security Income Fraud
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May 31, 2016
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