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Florida Man Linked to Hundreds of Stolen Social Security Checks
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April 01, 2014
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Former Pastor from Maine Sentenced in $150,000 Social Security Disability Fraud Case
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March 31, 2014
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Portland Man Sentenced to 6 Months of Prison for Cashing Sister's Disability Checks
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March 28, 2014
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Former California Public Defender Pleads Guilty to Stealing Social Security Benefits
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March 28, 2014
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Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme
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March 27, 2014
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Former Financial Advisor Sentenced to 24 Months in Prison on Fraud Charges
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March 26, 2014
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Florida Man Accused of Orchestrating Scheme to Steal Government Payments to Individuals
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March 26, 2014
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Former SSA Employee Pleads Guilty to Theft Using Beneficiary Information
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March 20, 2014
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Houston Woman Sentenced to Prison for Cashing Deceased WoMan's Social Security Benefits
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March 18, 2014
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Federal Jury Finds Kentucky Woman Guilty of Committing Social Security Fraud and Bankruptcy Fraud
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March 14, 2014
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Dutch National Sentenced to Prison for Fraudulently Obtaining Social Security Benefits
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March 10, 2014
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Washington Woman Sentenced to Prison for Stealing $400,000 from Elderly Victim and Committing Social Security Fraud
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March 07, 2014
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Trials Set for Three Mississippi Residents Charged in Unrelated Cases of Social Security Fraud
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March 06, 2014
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Cleveland Woman Charged with $37,000 Social Security Fraud
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February 28, 2014
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Oklahoma Woman Pleads Guilty to Theft of Government Funds
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February 27, 2014
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Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA
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February 27, 2014
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Kentucky Woman Pleads Guilty to Defrauding SSA and Identity Theft
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February 25, 2014
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28 Additional Individuals Indicted in Connection to New York City-Based Disability Fraud Scheme
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February 25, 2014
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Connecticut Man Sentenced to Probation for Illegally Receiving Social Security Benefits
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February 24, 2014
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More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.
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February 21, 2014
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Former SSA Employee Pleads Guilty to Stealing from Social Security Beneficiaries
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February 19, 2014
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Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation
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February 18, 2014
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Ohio Woman Charged with Stealing $210,000 in Social Security Payments
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February 18, 2014
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Georgia Woman Arraigned for Social Security Fraud
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February 18, 2014
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Alaska Man Sentenced for Social Security Fraud
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February 11, 2014
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Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits
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February 11, 2014
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Maine Woman Pleads Guilty to Stealing Supplemental Security Income
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February 10, 2014
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Former SSA Employee Charged with Stealing Personal Information and Money from Beneficiaries
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February 07, 2014
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Washington Man Found Guilty of Filing False Disability Claims with SSA
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January 31, 2014
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Former Elementary School Nurse Arrested for Tax Fraud and Identity Theft
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January 31, 2014
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Two Miami Men Sentenced in Social Security and Tax Refund Fraud Scheme Involving Stolen Identities
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January 30, 2014
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Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits
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January 29, 2014
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Dominican Man Sentenced to Prison for Social Security and Passport Fraud
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January 27, 2014
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Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years
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January 24, 2014
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Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud
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January 22, 2014
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Idaho Woman Sentenced to Five Months in Prison for Representative Payee Fraud
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January 15, 2014
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70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years
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January 15, 2014
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Former SSA Employee Sentenced to 39 Months in Prison for ID Theft and Tax Evasion
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January 13, 2014
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More than 100 Indicted in New York City-Based Multi-Million-Dollar Disability Fraud Scheme
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January 07, 2014
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Former Virginia Fire Chief Indicted for Conspiracy to Defraud the Government
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January 03, 2014
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Pennsylvania Man Admits Cashing $304,000 of Deceased Mother's Social Security Benefits
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December 31, 2013
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Two Boston Men Plead Guilty to Defrauding SSA of $105,000
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December 19, 2013
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Boston Woman Charged with SSN Misuse
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December 19, 2013
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Florida Couple Misuses SSNs to Collect Government Benefits
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December 13, 2013
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South Dakota Woman Accused of Using Her Work Position to Steal Social Security Money
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December 11, 2013
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Senior Citizen Home Director Charged with Exploiting and Intimidating a Disabled Adult
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December 11, 2013
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Maine Woman Sentenced to Jail for Using Son's SSN
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December 11, 2013
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Man Pleads Guilty to Disability Fraud
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December 06, 2013
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Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam
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December 06, 2013
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