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Virginia Woman Sentenced for Concealing Income from Social Security
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April 24, 2013
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Missouri Man Indicted on Federal Fraud Charges
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April 19, 2013
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Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected
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April 18, 2013
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New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy
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April 18, 2013
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Miami Woman Convicted in Identity Theft and Tax Fraud Scheme
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April 16, 2013
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Former SSA Employee Sentenced for Stealing $325,000 from Deceased Social Security Recipients' Accounts
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April 12, 2013
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YouTube Videos Expose Multiple People Committing Alleged Social Security Fraud
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April 11, 2013
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Prominent NY/NJ Cardiologist Admits to Participating in $19 Million Government Fraud Scheme
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April 11, 2013
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OIG Works with Utah Attorney General’s Office to Prevent Social Security Fraud
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April 10, 2013
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Tennessee Couple Pleads Guilty to Defrauding SSA for More Than 18 Years
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April 10, 2013
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6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security
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April 10, 2013
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Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud
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April 05, 2013
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Ohio Woman Indicted for Theft of Social Security Funds
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April 02, 2013
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Wyoming Woman Sentenced for Social Security Fraud
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March 29, 2013
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Washington Man Pleads Guilty to Multiple Identity Theft Charges
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March 29, 2013
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Idaho Woman Pleads Guilty to Representative Payee Fraud
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March 29, 2013
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Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients
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March 27, 2013
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Kentucky Woman Convicted of Social Security Fraud
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March 26, 2013
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Grand Jury Indicts Three Texas Men in Social Security Disability Scam
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March 22, 2013
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New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds
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March 19, 2013
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Pennsylvania Man Sentenced to Five Years' Probation for Stealing Social Security Benefits
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March 18, 2013
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Two Massachusetts Men Charged in Social Security Fraud Case
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March 13, 2013
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Oklahoma Woman Indicted for Embezzling from Social Security
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March 13, 2013
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Virginia Woman Sentenced to Four Months in Prison for Social Security Fraud
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March 08, 2013
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Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme
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March 08, 2013
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Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits
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March 07, 2013
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Massachusetts Man Indicted for Social Security Fraud
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March 07, 2013
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Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working
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March 05, 2013
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Maryland Man Sentenced to 10 Years in Prison in Bank Fraud Scheme
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March 04, 2013
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New York Man Indicted for Using Stolen Identity to Fraudulently Collect $668,000 in Benefits
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March 01, 2013
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Major U.S. Treasury Theft Ring Sentenced to Federal Prison
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February 28, 2013
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Ohio Woman Conceals Mother's Death to Receive Social Security Benefits
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February 28, 2013
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New Orleans Man Admits to Stealing $48,000 in Social Security Funds
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February 27, 2013
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Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud
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February 26, 2013
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Illinois Woman Pleads Guilty to Theft of Social Security Funds
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February 25, 2013
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Virginia Woman Accused of Collecting Deceased GrandMother's Social Security Benefits
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February 22, 2013
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Virginia Man Indicted on Identify Theft Charges
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February 22, 2013
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Ohio Woman to Admit She Buried Mom, Stole Social Security Checks
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February 19, 2013
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Massachusetts Men Indicted for Fraudulently Collecting Benefits While Working
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February 19, 2013
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Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud
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February 15, 2013
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Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud
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February 15, 2013
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Colorado Couple Sentenced in Social Security Fraud Scam
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February 15, 2013
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Washington Couple Indicted For Allegedly Stealing Disability Payments
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February 12, 2013
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Maine Man Gets 27 Months in Prison for Stealing Disability Benefits
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February 11, 2013
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Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes
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February 06, 2013
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Convicted Identity Thief and SSA Disability Misuser Arrested Again
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February 06, 2013
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Arkansas Woman Charged with Social Security Disability Fraud
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February 06, 2013
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Eighteen People Charged in International, $200 Million Credit Card Fraud Scam
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February 05, 2013
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'IG Report: Homeland Security's Travel Data Could Help Identify SSI Recipients outside the United States'
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February 04, 2013
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