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New Hampshire Man Sentenced to 15 Months in Prison for Representative Payee Fraud
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October 06, 2015
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Texas Family Members Charged with Social Security Disability Fraud Scheme
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October 06, 2015
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Maine Woman Sentenced for Supplemental Security Income Fraud
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October 02, 2015
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Social Security, OIG Expand National Anti-Fraud Program
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September 29, 2015
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New Hampshire Woman Pleads Guilty to Social Security, Medicaid Fraud
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September 29, 2015
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CDI press release
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SSA OIG
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September 29, 2015
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Louisiana Man Sentenced to Prison for Bribery Scheme, Social Security Disability Fraud
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September 28, 2015
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Florida Woman Charged with Making False Statements to SSA
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September 24, 2015
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Former SSA Employee Sentenced to 21 Months in Prison for $420,000 Deceased Payee Fraud
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September 23, 2015
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Baltimore Woman Indicted for $196,000 Deceased Payee Fraud
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September 17, 2015
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Florida Woman Pleads Guilty to $239,000 Deceased Payee Fraud
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September 16, 2015
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Cincinnati-Area Residents Charged in Puerto Rican Identity Theft Ring
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September 14, 2015
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Alabama Woman Sentenced to 6 Months in Prison for Deceased Payee Fraud
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September 11, 2015
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Massachusetts Woman Pleads Guilty to $100,000 Supplemental Security Income Fraud
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September 11, 2015
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Philadelphia Woman Pleads Guilty in Racketeering and Hate Crimes Case
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September 10, 2015
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Philadelphia Woman Sentenced to 18 Months in Prison for $264,000 Deceased Payee Fraud
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September 10, 2015
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Denver Man Sentenced to 15 Months in Prison for $465,000 Deceased Payee Fraud
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September 08, 2015
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Miami Men Sentenced to Prison for Social Security and Unemployment Insurance Identity Theft Scheme
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September 02, 2015
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Michigan Man, Former Restaurant Owner, Pleads Guilty to Social Security Disability Fraud
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September 01, 2015
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WB Image new
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SSA OIG
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August 28, 2015
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Texas Man Pleads Guilty to $108,000 Deceased Payee Fraud
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August 26, 2015
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Florida Couple Charged with Government Theft
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August 25, 2015
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Maryland Woman Pleads Guilty to $115,000 Deceased Payee Fraud
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August 21, 2015
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Massachusetts Woman Sentenced for Representative Payee Fraud
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August 21, 2015
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Massachusetts Woman Sentenced for $72,000 Disability Fraud
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August 13, 2015
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Rhode Island Man Pleads Guilty to $250,000 Deceased Payee Fraud
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August 12, 2015
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Ohio Man Sentenced to 30 Months in Prison for Federal and State Disability Fraud Scheme
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August 12, 2015
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New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria
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August 10, 2015
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Massachusetts Man Pleads Not Guilty to Supplemental Security Income Fraud
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August 10, 2015
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Louisiana Woman Sentenced to 12 Months in Prison for $39,000 Deceased Payee Fraud
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August 03, 2015
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Kentucky Woman Convicted of $280,000 Supplemental Security Income Fraud
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August 03, 2015
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Five Florida Residents Charged in Bribery Scheme to Fraudulently Obtain Government Benefits
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August 03, 2015
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Vermont Woman Sentenced for Representative Payee Fraud
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July 29, 2015
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Illinois Man Charged with Social Security Fraud
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July 27, 2015
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Iowa Woman Pleads Guilty to $23,000 Supplemental Security Income Fraud
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July 27, 2015
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Louisiana Woman Pleads Guilty to $127,000 Deceased Payee Fraud
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July 20, 2015
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Pennsylvania Woman Charged with Social Security Fraud
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July 20, 2015
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FRAUD ADVISORY: Inspector General Warns Public about Direct Express® Debit MasterCard® Phishing Scam
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July 17, 2015
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July 17 Advisory
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SSA OIG
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July 17, 2015
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Buffalo Man Sentenced to 140 Months in Prison for Identity Theft, SSN Misuse, and Tax Refund Fraud
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July 09, 2015
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SSA Employee and Four Others Charged in Chicago-based, $1.9 Million Kickback Scheme
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July 09, 2015
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Texas Family Handed Federal Prison Sentences for $290,000 SSI, Medicaid Fraud
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July 09, 2015
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Iowa Woman Pleads Guilty to Supplemental Security Income Fraud
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July 07, 2015
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Louisiana Woman Sentenced to 12 Months in Prison for $135,000 Deceased Payee Fraud
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July 01, 2015
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Fall 2015 Law Clerk Announcement
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SSA OIG
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July 01, 2015
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New Hampshire Man Pleads Guilty to $58,000 Representative Payee Fraud
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June 30, 2015
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New Orleans Woman Sentenced to 15 Months in Prison for $282,000 Deceased Payee Fraud
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June 25, 2015
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Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud
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June 24, 2015
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Nine Montana Residents Convicted of Social Security Fraud and Government Theft
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June 19, 2015
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