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New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme
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February 25, 2015
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Maryland Man Sentenced to Prison for $200,000 Social Security Fraud
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February 25, 2015
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Rhode Island Woman Convicted of $47,000 Social Security Fraud
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February 13, 2015
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Louisiana Man Sentenced to 6 Months in Prison for Disability Fraud
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February 12, 2015
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Louisiana Bail Bondsman Sentenced to Prison for Social Security Disability Fraud
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February 12, 2015
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California Man Pleads Guilty to $127,000 Government Theft
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February 10, 2015
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Ohio Man Indicted in $350,000 Federal and State Disability Fraud Scheme
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February 09, 2015
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Maryland Man Sentenced to 25 Months in Prison for SSN Misuse, Identity Theft
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February 04, 2015
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Pennsylvania Woman Charged with Supplemental Security Income Fraud
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February 04, 2015
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Massachusetts Man Sentenced for $160,000 Deceased Payee Fraud
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February 04, 2015
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West Virginia Woman Charged with Social Security Fraud
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February 04, 2015
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Washington Man Indicted in $250,000 Government Fraud Scheme
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February 02, 2015
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Colorado Man Sentenced to 3 Months in Prison for Social Security, Veterans Affairs Fraud
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January 29, 2015
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New York Man Pleads Guilty to Leading Large-Scale Disability Fraud Scheme
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January 29, 2015
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Florida Man Pleads Guilty to Identity Theft Scheme to Steal Tax Returns, Social Security Payments
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January 28, 2015
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Pennsylvania Woman Pleads Guilty to $154,000 Social Security Fraud
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January 26, 2015
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Massachusetts Man Pleads Guilty to $149,000 Deceased Payee Fraud
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January 23, 2015
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Michigan Man Sentenced to Year in Prison for $48,000 SSI Fraud
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January 22, 2015
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Texas Woman Sentenced to 27 Months in Prison for $125,000 Deceased Payee Fraud
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January 20, 2015
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Indiana Woman Charged with Representative Payee Fraud
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January 15, 2015
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Houston Woman Sentenced to 69 Months in Prison for SSN Misuse and Theft
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January 15, 2015
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40 Additional Individuals Arrested in Puerto Rico Disability Fraud Conspiracy
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January 15, 2015
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West Virginia Woman Sentenced for SSN Misuse, Government Fraud
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January 09, 2015
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Former Kansas Man Pleads Guilty to Social Security Disability Fraud
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January 09, 2015
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Atlanta Legal Professional Sentenced to 27 Months in Prison for Deceased Payee Fraud
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January 08, 2015
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South Dakota Woman Sentenced to 6 Months in Prison for Government Theft
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December 31, 2014
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New York Woman Charged with Fraudulently Obtaining SSI Payments
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December 31, 2014
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OCIG Announcement
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SSA OIG
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December 31, 2014
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South Dakota Woman Sentenced to 18 Months in Prison for SSN Misuse, Social Security Fraud
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December 29, 2014
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Two West Virginia Residents Sentenced for Social Security Offenses
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December 22, 2014
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Louisiana Man Sentenced to 2 Years in Prison for $350,000 Social Security Disability Fraud
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December 22, 2014
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New Jersey Man Pleads Guilty to Stealing Deceased Mother's Benefits
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December 19, 2014
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Texas Grave Digger Sentenced to 18 Months in Prison for Social Security Disability Fraud
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December 16, 2014
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Florida Woman Pleads Guilty to Social Security Fraud
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December 15, 2014
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Maryland Man Sentenced to 56 Months in Prison for Identity Theft and Credit Card Fraud Scheme
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December 15, 2014
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Massachusetts Woman Pleads Guilty to Social Security Fraud, Government Theft
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December 09, 2014
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Kentucky Man Sentenced to 66 Months in Prison for Social Security Fraud, Weapons Offenses
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December 09, 2014
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Former SSA Employee Pleads Guilty to Social Security Systems Fraud
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December 05, 2014
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Connecticut Man Pleads Guilty to $292,000 Deceased Payee Fraud
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December 05, 2014
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Florida Man Sentenced to 2 Years in Prison for Leading Social Security Fraud and Identity Theft Scheme
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December 04, 2014
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Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud
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December 02, 2014
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Georgia Man Sentenced to 4 Years in Prison for Identity Theft and Social Security Fraud
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November 26, 2014
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Eight Florida Residents Charged with Social Security Fraud in "Operation November Rain"
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November 24, 2014
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Connecticut Man Sentenced for Social Security Disability Fraud, Tax Fraud
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November 24, 2014
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California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud
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November 21, 2014
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Connecticut Woman Pleads Guilty to Deceased Payee Fraud
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November 20, 2014
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Washington Woman Sentenced for Social Security Fraud
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November 19, 2014
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Idaho Man Sentenced to 37 Months in Prison for Social Security Disability Fraud
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November 13, 2014
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Massachusetts Man Charged with Social Security Fraud
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November 10, 2014
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