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Indiana Man Indicted for $55,000 Supplemental Security Income Fraud
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March 23, 2016
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Massachusetts Woman Pleads Guilty to $45,000 Deceased Payee Fraud
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March 22, 2016
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Florida Postal Employee Indicted with Stealing $2 Million in Social Security Checks
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March 22, 2016
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West Virginia Woman Pleads Guilty to $300,000 Theft from Social Security Disability Law Firm
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March 18, 2016
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Idaho Man Sentenced to 18 Months in Prison for $260,000 Representative Payee Fraud
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March 17, 2016
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New York Man Pleads Guilty to Identity Theft
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March 16, 2016
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New York Woman Indicted for $80,000 Social Security Fraud
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March 15, 2016
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New York Woman Indicted for Social Security Fraud
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March 15, 2016
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Virginia Man Sentenced to 18 Months in Prison for Social Security Fraud
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March 14, 2016
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Massachusetts Man Sentenced to 6 Months in Prison for Social Security Fraud, Tax Evasion
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March 11, 2016
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Two Ohio Women Sentenced to Prison in Separate Social Security Fraud Cases
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March 10, 2016
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Massachusetts Woman Pleads Guilty to $208,000 Social Security Theft and Housing Assistance Fraud
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March 09, 2016
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Massachusetts Man Sentenced for $70,000 Deceased Payee Fraud
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March 07, 2016
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Florida Woman Sentenced to 2 Years in Prison for $180,000 Deceased Payee Fraud
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March 07, 2016
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Pennsylvania SSA Employee Charged with Stealing Social Security Benefits
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March 07, 2016
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Irish Citizen Pleads Guilty to Social Security Number Misuse in Massachusetts
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March 02, 2016
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Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities
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February 29, 2016
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Texas Man Pleads Guilty to $82,000 Social Security Fraud
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February 24, 2016
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New York Man Sentenced to 9 Years in Prison for Multimillion-Dollar Child Identity Theft and Tax Fraud Scheme
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February 23, 2016
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Maryland Man Sentenced to 2 Years in Prison for $1.6 Million Identity Theft, Bank Fraud Scheme
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February 18, 2016
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Illinois Woman Indicted for SSI and Housing Assistance Fraud
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February 18, 2016
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New York Man Charged with Aggravated Identity Theft
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February 18, 2016
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Philadelphia Woman Charged with $44,000 Deceased Payee Fraud
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February 11, 2016
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Social Security, OIG Partner with State of Minnesota on Anti-Fraud Unit
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February 10, 2016
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St Paul CDI
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SSA OIG
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February 10, 2016
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New York Woman Sentenced to 78 Months in Prison for SSN Misuse and Tax Fraud
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February 08, 2016
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Former Massachusetts Man Sentenced to 2 Years in Prison for SSN Misuse, Government Theft
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February 08, 2016
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Maine Man Sentenced to 15 Months in Prison for Social Security Disability Fraud
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February 05, 2016
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Department of State Announces Passport Fraud Convictions from "Operation Death Match"
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February 03, 2016
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Former New Mexico Workers' Compensation Judge Pleads Guilty to Wire Fraud and Social Security Fraud
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February 03, 2016
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Iowa Man Sentenced to 15 Months in Prison for Social Security Fraud
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February 02, 2016
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New York Woman Indicted for Deceased Payee Fraud
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January 29, 2016
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Idaho Man Pleads Guilty to Social Security Fraud
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January 29, 2016
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Maryland Woman Pleads Guilty to $173,000 Supplemental Security Income, Medicaid Fraud
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January 29, 2016
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New York Woman Indicted for $112,000 Social Security Fraud
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January 28, 2016
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New York Man Sentenced to 51 Months in Prison for $200 Million Credit Card Fraud Scheme
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January 28, 2016
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South Carolina Man Convicted of $1.5 Million Veterans Affairs and Social Security Disability Fraud
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January 26, 2016
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New Hampshire Woman Sentenced for Social Security, Medicaid Fraud
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January 25, 2016
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Pennsylvania Couple Sentenced to Prison for $68,000 Deceased Payee Fraud
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January 22, 2016
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Family Members Convicted in Scheme to Steal Government Benefits in Nevada
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January 22, 2016
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Maryland Woman Pleads Guilty to $176,000 Deceased Payee Fraud
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January 22, 2016
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Florida Man Indicted for Fraudulently Collecting Deceased Father's Social Security Benefits
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January 22, 2016
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Massachusetts Man Pleads Guilty to Social Security and Medicaid Fraud
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January 20, 2016
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Social Security, OIG Partner with West Virginia Attorney General on Anti-Fraud Unit
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January 19, 2016
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West Virginia Woman Sentenced for $131,000 Social Security Fraud
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January 14, 2016
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Texas Man Indicted for Social Security Fraud
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January 12, 2016
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Miami Psychiatrist, Three Others Indicted in Schemes to Facilitate Government Fraud
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January 11, 2016
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Massachusetts Woman Pleads Guilty to $63,000 Social Security Fraud
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January 11, 2016
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Pennsylvania Man Sentenced for $55,000 Social Security Disability Fraud
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January 11, 2016
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