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News Releases Archive - page 37

Title Source Date
Oregon Woman Sentenced for Secretly Burying Deceased Man, Collecting His Social Security Benefits July 31, 2013
Boston Man Charged with Social Security Disability Fraud July 31, 2013
Rhode Island Man Charged with Social Security Fraud and Identity Theft July 26, 2013
Missouri Fire Chief Pleads Guilty to Theft and Social Security Fraud July 26, 2013
Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case July 23, 2013
Washington Woman Charged with Wire Fraud and Social Security Disability Fraud July 22, 2013
Former Louisiana Pastor Pleads Guilty to Social Security Fraud and Theft of Government Property July 22, 2013
Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements July 18, 2013
North Carolina Man Sentenced to Two Years in Prison for Fraudulently Collecting Social Security Disability Benefits July 18, 2013
Miami Woman Sentenced in Identity Theft and Tax Fraud Scheme July 16, 2013
SSA’s Security Clearance Administrative Review Process Policy SSA OIG July 08, 2013
Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits June 28, 2013
OIG’s Review Procedures SSA OIG June 28, 2013
Former Missouri State Lawmaker Pleads Guilty to Social Security Fraud June 27, 2013
California Public Defender Charged with Defrauding Social Security June 27, 2013
Seattle Woman Sentenced for Collecting Deceased Father's Social Security for 19 Years June 24, 2013
Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own Use June 20, 2013
Pittsburgh Man Pleads Guilty to Collecting Deceased Mother-in-law’s Social Security Benefits for 18 Years June 20, 2013
Pittsburgh Man Charged with Theft of Government Property June 20, 2013
Ohio Woman Sentenced to Prison for Social Security Fraud June 20, 2013
Fourteen 7-Eleven Stores Seized, Nine Charged in Illegal Immigration Scheme in N.Y. and Va. June 18, 2013
Former SSA Employee Pleads Guilty to Conspiracy to Commit Social Security Fraud June 14, 2013
Colorado Man Sentenced to 51 Months in Prison for Identity Fraud and other Charges June 14, 2013
Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years June 11, 2013
Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents June 10, 2013
North Dakota Man Charged with Threatening to Blow Up Social Security Office June 10, 2013
Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam June 05, 2013
San Diego Psychologist Sent to Prison in $1.5 Million Social Security Fraud Scheme June 04, 2013
Jamaican Lottery Scheme Targets Social Security Recipients June 03, 2013
Illinois Woman Sentenced for Theft of Government Funds June 03, 2013
Florida Man Pleads Not Guilty to Defrauding SSA and VA June 03, 2013
Connecticut Man Pleads Guilty to Social Security Fraud June 03, 2013
Maine Man Sentenced Four Years for Social Security Fraud, Identity Theft May 28, 2013
D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds May 23, 2013
Maine Woman Pleads Guilty to Social Security Disability Fraud May 22, 2013
New York Woman Pleads Guilty to Stealing Deceased Mother's Social Security Benefits May 21, 2013
Minnesota Woman Sentenced 42 Months for Stealing Child's Identity May 16, 2013
Massachusetts Woman Indicted for Fraudulently Collecting More Than $161,000 in State and Federal Benefits May 10, 2013
South Carolina Woman Pleads Guilty to Theft of Disability Benefits May 09, 2013
New York Man Sentenced for Stealing Social Security Benefits May 09, 2013
Oregon Caregiver Pleads Guilty to Social Security Fraud May 08, 2013
Wealthy Minnesota Couple Sentenced for Government Benefit Fraud May 07, 2013
FRAUD ADVISORY: Beware of Identity Thieves Seeking to Redirect Your Social Security Benefits May 03, 2013
New Hampshire Man Pleads Guilty to Social Security Fraud May 02, 2013
Massachusetts Man Sentenced for Social Security Fraud May 02, 2013
Virginia Woman Sentenced for Social Security Theft May 01, 2013
New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years April 30, 2013
Wisconsin Business Owner Enters Guilty Plea in Social Security Disability and Tax Fraud Prosecution April 29, 2013
Oklahoma City Woman Sentenced for Social Security Disability Fraud April 26, 2013
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