|
Caregiver Convicted For Falsely Obtaining Money
|
|
December 06, 2013
|
|
Ex-Social Security Employee Sentenced to Prison for Extortion
|
|
December 03, 2013
|
|
2011 to 2015 Strategic Plan Fourth Edition
|
SSA OIG
|
December 02, 2013
|
|
Tri-State Cardiologist Sentenced for Involvement in $19 Million Fraud Scheme
|
|
November 25, 2013
|
|
Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme
|
|
November 25, 2013
|
|
Former Pastor Lied About Income to Receive Social Security Disability Payments
|
|
November 19, 2013
|
|
Dominican Man Pleads Guilty to Social Security and Passport Fraud
|
|
November 08, 2013
|
|
Tennessee Man Sentenced to Prison for Social Security Fraud
|
|
November 07, 2013
|
|
Pennsylvania Woman Charged with Social Security Disability Fraud
|
|
November 05, 2013
|
|
Four Ohio Residents Indicted in $361,000 Identity Theft Scheme
|
|
October 24, 2013
|
|
Former City Mayor, Three Others in Kentucky Indicted with Social Security Fraud
|
|
October 24, 2013
|
|
Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases
|
|
October 18, 2013
|
|
New Hampshire Woman Pleads Guilty to Stealing $250,000 in Benefits
|
|
October 17, 2013
|
|
Former SSA Employee Pleads Guilty to ID Theft, Tax Evasion, and Mail Fraud
|
|
October 17, 2013
|
|
Boston Man Sentenced to 10 Months in Prison for Social Security Fraud
|
|
October 17, 2013
|
|
67-year-old Florida Woman Sentenced to Six Months for Government Fraud
|
|
September 27, 2013
|
|
Wisconsin Man Sentenced to 10 Months in Federal Prison for Social Security Fraud
|
|
September 25, 2013
|
|
New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security
|
|
September 25, 2013
|
|
Dominican National Convicted of Stealing SSN to Obtain Benefits
|
|
September 24, 2013
|
|
Former SSA Employee Pleads Guilty to Identity Theft
|
|
September 20, 2013
|
|
Connecticut Man Charged with Collecting $7,000 in Unemployment Benefits Using a Stolen SSN
|
|
September 20, 2013
|
|
Ohio Woman Sentence to 16 Months in Prison for Theft of Over $41,000 in Government Benefits
|
|
September 18, 2013
|
|
Louisiana Man Pleads Guilty to Stealing More Than $86,000 in SSA Benefits
|
|
September 18, 2013
|
|
Man Pleads Guilty to Collecting Social Security in New Jersey Prison
|
|
September 17, 2013
|
|
18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs
|
|
September 13, 2013
|
|
Montana Woman Sentenced to 18 Months in Prison for Social Security Fraud
|
|
September 12, 2013
|
|
Virginia Woman Sentenced to 6 Months in Prison for Collecting Deceased GrandMother's Social Security Checks
|
|
September 10, 2013
|
|
Kentucky Woman Found Guilty of Defrauding SSA
|
|
September 06, 2013
|
|
Suspect in 1984 Murder Located After He Applied for Social Security Benefits
|
|
September 05, 2013
|
|
Current and Former Postal Service Employees, Two Doctors Charged with Government Fraud
|
|
September 05, 2013
|
|
PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits
|
|
September 05, 2013
|
|
Georgia Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits
|
|
September 05, 2013
|
|
Two Kansas Men Sentenced for Social Security Fraud
|
|
September 04, 2013
|
|
Illinois Man Sentenced to Federal Prison for Stealing from SSA While in State Prison
|
|
September 04, 2013
|
|
Arkansas Man Sentenced to 15 Years for Threatening Federal District Judge, Other Federal Employees
|
|
September 03, 2013
|
|
Minnesota Woman Indicted for Stealing $27,000 in Social Security Benefits
|
|
September 03, 2013
|
|
Indiana Nursing Home Operator Charged with Stealing Social Security from Residents
|
|
September 03, 2013
|
|
Former SSA Employee Pleads Guilty to Extorting Money from Social Security Beneficiaries
|
|
August 28, 2013
|
|
New Mexico Man Charged with Collecting Deceased Father's Social Security
|
|
August 28, 2013
|
|
Michigan Woman Sentenced to Jail for Stealing Thousands of Dollars from Disabled Residents
|
|
August 27, 2013
|
|
Ex-Pastor Charged with Conspiracy to Commit Social Security Fraud and Theft of Government Funds
|
|
August 23, 2013
|
|
Disability Fraud Probe Leads to Arrests in Puerto Rico
|
|
August 21, 2013
|
|
OIG and FBI Arrest 75 Indviduals, Including Several Doctors, in Puerto Rico Disability Fraud Conspiracy
|
|
August 21, 2013
|
|
Washington, D.C. Man Sentenced 14 Months for $340,000 Government Theft
|
|
August 14, 2013
|
|
Ohio Woman Sentenced for Using 50 Stolen Identities to Collect Government Benefits
|
|
August 13, 2013
|
|
Florida Pair Indicted in Conspiracy to Defraud Social Security and Other Federal Benefit Programs
|
|
August 02, 2013
|
|
Ohio Man Sentenced to 5 Years' Probation for Making Threats to SSA
|
|
August 01, 2013
|
|
Philadelphia Woman Sentenced for Cashing Deceased Father's Social Security Benefits
|
|
July 31, 2013
|
|
California Man Sentenced to Prison for Concealing Father's Death, Collecting His Social Security Benefits
|
|
July 31, 2013
|
