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New York City Man Faces Sentence for Concealing Father's Death, Deceased Payee Fraud
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June 19, 2015
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Massachusetts Woman Pleads Guilty to $128,000 Deceased Payee Fraud
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June 17, 2015
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Maryland Man Pleads Guilty to Social Security Disability Fraud
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June 15, 2015
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West Virginia Man Pleads Guilty to $184,000 Social Security Fraud
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June 11, 2015
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New Hampshire Man Pleads Guilty to Social Security Disability Fraud
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June 11, 2015
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Wisconsin Woman Sentenced for Social Security Fraud
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June 05, 2015
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Four Mexican Nationals Sentenced for Selling False Identity Documents to Illegal Aliens
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May 26, 2015
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Texas Woman Sentenced to 33 Months in Prison for Deceased Payee Fraud
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May 20, 2015
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Maine Woman Pleads Guilty to Social Security Disability Fraud
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May 15, 2015
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Idaho Man Charged with Stealing Social Security, Veterans Benefits from Disabled Veteran
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May 15, 2015
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Former New York Couple Sentenced in $400,000 Disability Fraud Scheme
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May 13, 2015
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Alaska Postal Service Worker Sentenced to 30 Months in Prison for $365,000 Disability Fraud
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May 08, 2015
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Massachusetts Woman Pleads Guilty to Representative Payee Fraud
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May 06, 2015
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Florida Man Pleads Guilty to Deceased Payee Fraud
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April 30, 2015
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Missouri Man Sentenced for $119,000 Deceased Payee Fraud
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April 30, 2015
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California Man Sentenced to 18 Months in Prison for $127,000 Government Theft
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April 30, 2015
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Former Social Security Employee Sentenced to Year in Prison for Government Theft
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April 29, 2015
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Idaho Man Sentenced to 6 Months in Prison for Social Security Fraud
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April 22, 2015
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Missouri Woman Sentenced to 30 Months in Prison for $100,000 Social Security, Government Theft
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April 22, 2015
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Missouri Insurance Agency and Printing Company Will Pay SSA $45,000
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April 21, 2015
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Texas Company Agrees to Pay $65,000 to SSA for Using its Name
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April 21, 2015
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Haberstroh Press Release
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SSA OIG
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April 20, 2015
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Massachusetts Man Sentenced to 4 Months in Prison for Deceased Payee Fraud
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April 17, 2015
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Minnesota Woman Pleads Guilty to Using Stolen Identities to Obtain Prescription Drugs
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April 16, 2015
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Arkansas Man Charged with SSN Misuse, Making False Statements to SSA
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April 16, 2015
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Kramer Direct Press Release
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SSA OIG
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April 16, 2015
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Louisiana Woman Sentenced to 2 Years in Prison for $206,000 Deceased Payee Fraud
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April 15, 2015
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Boston Woman Sentenced for Social Security and Tax Fraud
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April 14, 2015
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Illegal Alien Sentenced to 29 Months in Prison for Identity Theft
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April 10, 2015
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Tennessee Man Sentenced to 7 Years in Prison for $800,000 Government Theft, Identity Theft
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April 10, 2015
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Connecticut Woman Sentenced to 6 Months in Prison for $160,000 Deceased Payee Fraud
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April 07, 2015
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Texas Family Convicted of Supplemental Security Income Fraud
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April 07, 2015
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Iowa Woman Convicted of Social Security Fraud, SSN Misuse and Other Offenses
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April 06, 2015
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Former College Financial Aid Director Sentenced for SSN Misuse, Student Loan Fraud
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March 30, 2015
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Idaho Woman Pleads Guilty to Deceased Payee Fraud
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March 30, 2015
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Former SSA Employee Sentenced for Government Fraud
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March 30, 2015
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Nebraska Woman Sentenced to 15 Months in Prison for $125,000 SSI Fraud
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March 27, 2015
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Missouri Woman Sentenced to Six Years in Prison for Mortgage, Government Fraud Scheme
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March 27, 2015
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Connecticut Man Sentenced to Six Months in Prison for $292,000 Deceased Payee Fraud
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March 27, 2015
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Former SSA Employee Sentenced to Prison for Role in Conspiracy to Defraud Agency
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March 23, 2015
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California Couple Indicted in SSN Misuse Scheme, $1.8 Million Unemployment Benefit Fraud
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March 20, 2015
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Philadelphia Woman Charged with Supplemental Security Income Fraud
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March 20, 2015
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Florida Man Sentenced to 8 Years in Prison for Government Fraud, Identity Theft
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March 13, 2015
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Missouri Couple Sentenced for $100,000 Social Security Fraud
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March 10, 2015
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New Jersey Man Charged with Stealing Social Security Benefits Intended for Disabled Son
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March 05, 2015
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New York Lawyer Pleads Guilty to Leading Large-Scale Disability Fraud Scheme
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March 02, 2015
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WB Chart
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SSA OIG
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March 02, 2015
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Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme
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February 27, 2015
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Dominican National Sentenced to 27 Months in Prison for Identity Theft
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February 27, 2015
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