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Colorado Woman Sentenced to Prison for Social Security Fraud, Government Theft
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November 10, 2014
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California Psychologist Sentenced to 30 Months in Prison for Tax Evasion, Social Security Disability Fraud
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November 06, 2014
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Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud
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November 05, 2014
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Former California Woman Pleads Guilty to $148,000 Deceased Payee Fraud
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November 05, 2014
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FRAUD ADVISORY: Text Phishing Scheme Targeting Disability Applicants and Beneficiaries
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November 03, 2014
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Maryland Woman Pleads Guilty to $300,000 Deceased Payee Fraud
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November 03, 2014
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Massachusetts Man Pleads Guilty to Deceased Payee Fraud
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November 03, 2014
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Text Scheme Advisory PDF
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SSA OIG
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November 03, 2014
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Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes
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October 29, 2014
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Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud
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October 28, 2014
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Georgia Man Sentenced to Prison for Social Security Disability Fraud
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October 28, 2014
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New York Man Sentenced to 42 Months in Prison for Fraud and Identity Theft Schemes
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October 24, 2014
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Idaho Woman Sentenced for Deceased Payee Fraud
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October 24, 2014
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Boston Woman Sentenced for Deceased Payee Fraud
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October 23, 2014
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Texas Woman Sentenced to 10 Years in Prison for Stealing Deceased Father's Social Security Benefits
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October 21, 2014
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Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity
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October 16, 2014
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Washington Man Sentenced to Prison for $220,000 Deceased Payee Fraud
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October 14, 2014
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Massachusetts Man Sentenced to Prison for Social Security and Tax Refund Theft
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October 14, 2014
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Louisiana Bail Bondsman Pleads Guilty to Social Security Disability Fraud
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October 14, 2014
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Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes
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October 01, 2014
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New York Man Charged in $300,000 Social Security Disability Fraud Scheme
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October 01, 2014
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Boston Woman Pleads Guilty to Deceased Payee Fraud and Tax Evasion
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September 24, 2014
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Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud
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September 19, 2014
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Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes
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September 18, 2014
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Former SSA Employee Pleads Guilty to $10,000 Fraud Scheme
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September 18, 2014
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New York Man Indicted on Charges of Supplemental Security Income Fraud
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September 17, 2014
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Rhode Island Man Pleads Guilty to Social Security Fraud and Other Government Theft
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September 16, 2014
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Another Former NYC Police Officer Pleads Guilty to Role in Widespread Disability Fraud Scheme
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September 15, 2014
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The Social Security Administration's Ability to Prevent and Detect Disability Fraud
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September 12, 2014
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Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud
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September 11, 2014
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"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud
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September 11, 2014
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New York Man Impersonates Deceased Twin Brother to Fraudulenty Collect Benefits
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September 10, 2014
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Texas Grave Digger Pleads Guilty to $150,000 Social Security Disability Fraud
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September 03, 2014
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Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme
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August 28, 2014
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Rhode Island Man Sentenced to 4 Years in Prison for Credit Card Theft and Social Security Fraud
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August 26, 2014
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Massachusetts Man Sentenced for Stealing $59,000 in Social Security Benefits
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August 25, 2014
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Iowa Couple Sentenced for Defrauding Social Security
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August 25, 2014
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Detroit CDI Press Release
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SSA OIG
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August 15, 2014
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Social Security, OIG Partner with Michigan on Anti-Fraud Unit
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August 14, 2014
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New Mexico Man Found Guilty of Collecting Deceased Father's Social Security Benefits
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August 14, 2014
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Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits
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August 14, 2014
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Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks
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August 07, 2014
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Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits
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July 23, 2014
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Oklahoma Woman Sentenced to 5 Years' Probation for Government Theft
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July 22, 2014
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Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme
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July 22, 2014
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Two Massachusetts Men Sentenced for Social Security Fraud
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July 18, 2014
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Massachusetts Fugitive Sentenced to 81 Months in Prison on Firearms and Identity Theft Charges
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July 14, 2014
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Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy
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July 14, 2014
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Connecticut Man Pleads Guilty to Stealing Social Security Disability Benefits
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July 14, 2014
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