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Massachusetts Woman Charged with Identity Theft and Social Security Fraud
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May 31, 2016
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Massachusetts Woman Sentenced for $45,000 Deceased Payee Fraud
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May 26, 2016
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Pennsylvania Man Charged with Supplemental Security Income Fraud
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May 24, 2016
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Oregon Man Pleads Guilty to $300,000 Deceased Payee Fraud
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May 24, 2016
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Indiana Man Indicted for $107,000 Social Security Disability Fraud
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May 19, 2016
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Pennsylvania Woman Charged with $48,000 Social Security Disability Fraud
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May 19, 2016
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Former New York City Police Officer Convicted of $200,000 Social Security Disability Fraud
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May 19, 2016
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New York Woman Pleads Guilty to $112,000 Social Security Fraud
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May 17, 2016
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Connecticut Man Sentenced to 6 Months in Prison for $220,000 Deceased Payee Fraud
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May 17, 2016
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Maryland Man Pleads Guilty to $110,000 Supplemental Security Income Fraud
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May 16, 2016
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Four South Dakota Residents Charged with Social Security Fraud
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May 11, 2016
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Illinois Man Sentenced to 6 Months in Prison for Social Security Disability Fraud
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May 11, 2016
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Texas Couple Pleads Guilty to $100,000 Deceased Payee Fraud
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May 11, 2016
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Louisiana Woman Pleads Guilty to $206,000 Deceased Payee Fraud
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May 06, 2016
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Wisconsin Woman Pleads Guilty to Representative Payee Fraud
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May 05, 2016
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Maine Man Sentenced to 6 Months in Prison for Deceased Payee Fraud
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May 04, 2016
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South Carolina Man Sentenced to 41 Months in Prison for $1.5 Million Veterans Affairs and Social Security Disability Fraud
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May 03, 2016
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OCIG OCREO Flyer
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SSA OIG
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May 02, 2016
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OCIG Prohibited Practices Flyer
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SSA OIG
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May 02, 2016
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Ohio Woman Charged with $62,000 Deceased Payee Fraud
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April 28, 2016
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Louisiana Woman Sentenced for $165,000 Social Security Fraud
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April 28, 2016
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New Hampshire Woman Pleads Guilty to Social Security Fraud
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April 27, 2016
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New Hampshire Woman Pleads Guilty to Social Security Fraud, Government Theft
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April 27, 2016
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Former Connecticut Woman Charged with Deceased Payee Fraud
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April 26, 2016
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Wyoming Woman Sentenced to 6 Months in Prison for Representative Payee Fraud
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April 26, 2016
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Former Social Security Employee Pleads Guilty to $56,000 Wire Fraud
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April 25, 2016
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Kentucky Woman Charged with Deceased Payee Fraud
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April 25, 2016
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Louisiana Woman Pleads Guilty to $152,000 Deceased Payee Fraud
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April 25, 2016
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New York Woman Sentenced for Federal, State Disability Fraud
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April 21, 2016
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Philadelphia Woman Charged with $102,000 Deceased Payee Fraud
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April 19, 2016
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Federal Authorities in California Charge 22 Individuals with Social Security Fraud Totaling $2.6 Million
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April 18, 2016
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New York Man Sentenced to 57 Months in Prison for Federal, State Disability Fraud
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April 18, 2016
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Massachusetts Woman Sentenced to 4 Months in Prison for Supplemental Security Income Fraud
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April 18, 2016
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Philadelphia Man Charged with $52,000 Deceased Payee Fraud
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April 18, 2016
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Ohio Woman Charged with Supplemental Security Income Fraud
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April 18, 2016
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Florida Man Accused of Burying His Deceased Mother in Her Yard and Stealing Her Social Security Benefits
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April 15, 2016
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Wisconsin Man Indicted for $117,000 Social Security Disability Fraud
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April 07, 2016
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Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Disability Fraud Scheme
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April 05, 2016
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Washington Man Sentenced to 33 Months in Prison for Identity Theft and Disability Fraud Scheme
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April 05, 2016
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Massachusetts Man Sentenced for Deceased Payee Fraud
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April 04, 2016
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Pennsylvania Man Convicted for Role in SSN Misuse and Tax Fraud Scheme
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April 01, 2016
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Former CEO of Virginia Home Health Care Provider Sentenced to Prison for Government Fraud
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March 31, 2016
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FRAUD ADVISORY: Inspector General Warns Public About "Disability Services" Phone Calls
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March 29, 2016
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Michigan Prisoner and Daughter-in-Law Convicted of $250,000 Social Security Fraud
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March 29, 2016
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Texas Woman Sentenced to 36 Months in Prison for Filing Fraudulent Tax Returns and Government Theft
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March 29, 2016
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Fraud Advisory
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SSA OIG
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March 29, 2016
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Washington Man Convicted of Social Security Fraud, Government Theft, SSN Misuse
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March 28, 2016
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New York Attorney Sentenced for $247,000 Social Security Disability Fraud
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March 25, 2016
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Kentucky Man Pleads Guilty to Supplemental Security Income and Medicaid Fraud
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March 23, 2016
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