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Florida Man Pleads Guilty to Orchestrating Scheme to Steal Government Funds
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July 11, 2014
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Illegal Alien Pleads Guilty to Stealing Identity of Deceased Child
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July 07, 2014
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Texas Woman Pleads Guilty to Stealing $245,000 in Social Security Benefits Intended for Deceased Father
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July 03, 2014
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Serial Thieves Sentenced to Prison for Numerous Schemes Using Stolen Identities
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July 02, 2014
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Multiple People Charged With Selling Childrens' Identities to Cheat on Taxes
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July 01, 2014
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Maine Man Gets 5 Years of Probation for Hiding Income from SSA
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July 01, 2014
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Iowa Man Charged with SSN Misuse and Identity Theft
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June 27, 2014
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Massachusetts Man Found Guilty of Using Fake SSNs to Receive Unemployment Benefits
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June 26, 2014
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"Criminal Coffee" Owner Sentenced to 15 Months in Prison for Making False Statements to Social Security
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June 26, 2014
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Idaho Man Pleads Guilty to Social Security Fraud
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June 26, 2014
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Maryland Man Sentenced to Prison for Fraudulently Receiving $110,000 in Disability Benefits
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June 24, 2014
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Long-time Fugitive Arrested for Aggravated Identity Theft and SSN Misuse
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June 24, 2014
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Florida Resident Convicted in Social Security Theft Scheme
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June 24, 2014
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Buffalo Woman Pleads Guilty to Social Security Theft
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June 20, 2014
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Texas Man Charged with Stealing Deceased Benefits for More Than a Decade
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June 17, 2014
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Georgia Woman Pleads Guilty to $195,000 Social Security Theft
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June 09, 2014
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Texas Woman Charged with Defrauding SSA
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June 05, 2014
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Massachusetts Man Sentenced for Fraud and Collecting Section 8 Housing Funds
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June 03, 2014
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Mississippi Woman Convicted of Stealing Widow's Benefits
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June 02, 2014
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Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments
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June 02, 2014
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Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members
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May 27, 2014
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Massachusetts Man Pleads Guilty to $57,000 Social Security Fraud
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May 23, 2014
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Nine Florida Residents Charged with Stealing $1.4 Million in Social Security and other Federal Benefits
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May 23, 2014
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Husband and Wife Sentenced to Prison for Booster Club Scandal
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May 20, 2014
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Four Texas Residents Arrested on Federal Charges Including Conspiracy to Defraud SSA
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May 20, 2014
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New York Man Charged with Social Security Fraud
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May 15, 2014
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Washington Man Charged After Stealing $220,000 in Deceased Father's Social Security Funds
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May 08, 2014
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Wisconsin Woman Sentenced to 6 Months in Jail for Stealing Son's Social Security Disability Payments
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May 06, 2014
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Social Security Claims Representative Sentenced to 12 Months in Prison for Extortion and Bribery
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May 02, 2014
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West Virginia Woman Charged with Forging Social Security Checks
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May 01, 2014
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Judge Convicts Illinois Couple of Stealing More than $100,000 in Social Security Disability Payments
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April 30, 2014
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Former Virginia Fire Chief and Wife Sentenced for SSA and Medicare Fraud
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April 29, 2014
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Former SSA Employee Pleads Guilty to Taking Bribes in Return for Giving People Increased Benefits
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April 29, 2014
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Ten Chicago-area Defendants Charged in Separate Cases Alleging $1.27 Million in Social Security Fraud
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April 28, 2014
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Three Illinois Women Indicted for Stealing Social Security Benefits
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April 25, 2014
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Former Missouri Lawmaker Sentenced to Probation for Committing Social Security Fraud
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April 25, 2014
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Pennsylvania Woman Accused of Cashing Deceased Mother's Social Security Checks for 14 Years
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April 22, 2014
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Texas Woman Charged With Stealing Deceased Father's Social Security Retirement Benefits
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April 22, 2014
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Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges
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April 21, 2014
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Massachusetts Man Pleads Guilty to Social Security Fraud
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April 18, 2014
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Wisconsin Man Sentenced to Prison for Stealing Mother-in-Law's Social Security Benefits
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April 16, 2014
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North Carolina Woman Pleads Guilty to Deceased Payee Fraud
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April 15, 2014
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Massachusetts Man Pleads Guilty to Stealing Government Money
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April 15, 2014
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Florida Couple Sentenced in Government Benefits Fraud Case
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April 11, 2014
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New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman
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April 10, 2014
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Husband of Rhode Island State Legislator Pleads Guilty to Illegally Collecting $58,000 in Social Security Benefits
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April 09, 2014
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West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft
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April 03, 2014
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Former Owner of New Jersey Private Detective Firm Sentenced to Prison for Social Security Disability Fraud
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April 02, 2014
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U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions
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April 02, 2014
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