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Georgia Woman Sentenced to Prison for SSN Misuse, Government Theft
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January 11, 2016
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New Jersey Man Sentenced to 3 Years in Prison for $243,000 Social Security Fraud
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January 08, 2016
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Illinois Man Pleads Guilty to Social Security Disability Fraud
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January 08, 2016
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Maine Man Pleads Guilty to Deceased Payee Fraud
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January 07, 2016
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FRAUD ADVISORY: Inspector General Warns Public About Email Phishing Scheme
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January 05, 2016
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January Fraud Advisory
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SSA OIG
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January 05, 2016
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Baltimore Woman Pleads Guilty to $196,000 Deceased Payee Fraud
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January 04, 2016
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Florida Residents Sentenced to Prison for Roles in Bribery and Fraud Schemes
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December 28, 2015
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Indianapolis Man Sentenced to Prison for Social Security and Passport Fraud
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December 22, 2015
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West Virginia CDI Release
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SSA OIG
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December 22, 2015
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Philadelphia Woman Charged with Social Security Fraud
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December 21, 2015
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Massachusetts Man Pleads Guilty to $160,000 Social Security Disability Fraud
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December 21, 2015
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Louisiana Woman Charged with Deceased Payee Fraud
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December 21, 2015
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Connecticut Man Pleads Guilty to $218,000 Deceased Payee Fraud
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December 21, 2015
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Social Security, OIG Partner with Arkansas Attorney General on Anti-Fraud Unit
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December 18, 2015
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Florida Man Sentenced to Prison for Supplemental Security Income Fraud
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December 11, 2015
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Florida Woman Pleads Guilty to Making False Statement to SSA
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December 11, 2015
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Social Security, OIG Partner with State of Iowa on Anti-Fraud Unit
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December 10, 2015
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Massachusetts Woman Sentenced for $100,000 Supplemental Security Income Fraud
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December 10, 2015
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New Hampshire Man Sentenced for $71,000 Social Security Disability Fraud
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December 10, 2015
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Iowa CDI Release
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SSA OIG
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December 10, 2015
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Social Security, OIG Partner with State of Florida on Anti-Fraud Unit
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December 09, 2015
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12 New Jersey Residents Charged in $3 Million SSN Misuse, Money Laundering Scheme
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December 09, 2015
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Miami CDI Release
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SSA OIG
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December 09, 2015
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Social Security, OIG Partner with Rhode Island Attorney General on Anti-Fraud Unit
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December 04, 2015
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New York Woman Sentenced for Passport Fraud, Social Security Theft
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December 04, 2015
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Providence CDI Release
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SSA OIG
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December 04, 2015
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Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud
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December 02, 2015
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Ohio Woman Indicted in $940,000 State Pension, Social Security Scheme
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November 25, 2015
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Dominican Man Sentenced for $300,000 Government Theft
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November 25, 2015
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Massachusetts Man Pleads Guilty to $444,000 Deceased Payee Fraud
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November 24, 2015
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Former Pennsylvania Woman Sentenced to Prison for $173,000 Deceased Payee Fraud
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November 19, 2015
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New Jersey Woman Charged with $128,000 Deceased Payee Fraud
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November 19, 2015
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Pennsylvania Man Charged with Deceased Payee Fraud
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November 18, 2015
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New York City Man Sentenced for Stealing Deceased Father's Social Security, Pension Payments
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November 17, 2015
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Massachusetts Man Pleads Guilty to $65,000 Deceased Payee Fraud
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November 16, 2015
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Massachusetts Woman Sentenced for $128,000 Deceased Payee Fraud
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November 13, 2015
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Massachusetts Man Pleads Guilty to $70,000 Deceased Payee Fraud
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November 13, 2015
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Maryland Woman Sentenced to 18 Months in Prison for Deceased Payee Fraud
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November 13, 2015
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New Mexico Man Sentenced to Prison in Scheme to Send Stolen Social Security Benefits to Nigeria
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November 13, 2015
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New Mexico Woman Sentenced for $384,000 SSI and Medicaid Fraud
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November 10, 2015
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Missouri Man Sentenced to 41 Months in Prison for SSI Fraud
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November 09, 2015
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Philadelphia Woman Sentenced to Life in Prison in Racketeering and Hate Crimes Case
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November 06, 2015
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Massachusetts Woman Indicted for Deceased Payee Fraud
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November 06, 2015
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Maine Man Sentenced to Year in Prison for Deceased Payee Fraud
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October 21, 2015
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New York Man and Woman Convicted of Social Security Disability Fraud, Government Theft
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October 20, 2015
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Iowa Woman Sentenced to 10 Months in Prison for Supplemental Security Income Fraud
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October 20, 2015
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Georgia Man Convicted of $80,000 Deceased Payee Fraud
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October 15, 2015
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Texas Woman Sentenced to 15 Months in Prison for Bankruptcy Fraud, SSN Misuse
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October 13, 2015
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