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New York Man Pleads Guilty to Theft of Public Money
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February 04, 2013
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Florida Woman Imprisoned, U.S. Citizenship Revoked for Theft of Social Security Benefits
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February 04, 2013
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Pennsylvania Man Convicted of Stealing More than $62,000 of Father's Social Security Benefits
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February 01, 2013
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Virginia Woman Admits to Stealing More Than $34,000 of Social Security Benefits
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January 31, 2013
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Virginia Husband and Wife Sentenced for Identity Theft and Fraud
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January 31, 2013
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FRAUD ADVISORY: Inspector General Warns Public About Phone Scheme Targeting Georgia Residents
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January 29, 2013
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Illinois Woman Sentenced for $54,000 Social Security Fraud Charge
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January 28, 2013
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Detroit Woman Allegedly Collected Missing Brother's Disability Benefits
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January 28, 2013
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SSA Inspector General Combats Social Security-Related Internet Fraud
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January 24, 2013
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Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud
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January 24, 2013
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Louisiana Woman Sentenced for Social Security Fraud
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January 22, 2013
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South Carolina Woman Hid GrandFather's Corpse to Collect Social Security
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January 17, 2013
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California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft
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January 16, 2013
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Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits
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January 15, 2013
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Texas Man Pleads Guilty to Stealing Social Security Income
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January 10, 2013
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New Jersey Man Indicted for Social Security Disability Fraud
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January 09, 2013
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Massachusetts Tax Preparer Sentenced to 18 Months in Prison
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January 08, 2013
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Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship
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January 07, 2013
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Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million
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January 04, 2013
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Former SSA Employee Sentenced for Social Security and Medicare Fraud
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January 03, 2013
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Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000
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December 27, 2012
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Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud
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December 21, 2012
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Alabama Woman Sentenced to Prison for Keeping Abandoned Child's Disability Checks
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December 21, 2012
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Government Contractor Indicted for Stealing Social Security Property He Was Supposed to Guard
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December 20, 2012
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Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud
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December 18, 2012
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Connecticut Man Sentenced After Receiving $90,000 of Deceased Mother's Social Security
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December 18, 2012
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Montana Man Pleads Guilty to Aiding an Employee's Theft of Disability Benefits
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December 13, 2012
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Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud
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December 12, 2012
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Former Postal Employees Guilty of Stealing Millions in U.S. Treasury Checks
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December 11, 2012
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Former Illinois Hospital Employee Convicted of Stealing Patient Identities
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December 06, 2012
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Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits
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December 04, 2012
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Texas Man Sentenced to Federal Prison for Theft of Government Property
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December 03, 2012
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Former SSA Manager Charged with SSN Misuse
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December 03, 2012
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Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information
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November 29, 2012
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Former State Lawmaker Indicted for Social Security Fraud
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November 28, 2012
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Boston Postal Worker Charged with Identity Theft
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November 28, 2012
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FRAUD ADVISORY: Social Engineering Scams Target Social Security Beneficiaries
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November 21, 2012
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Four Minnesota Residents Charged in Social Security Fraud Scheme
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November 21, 2012
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Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits
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November 20, 2012
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Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official
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November 20, 2012
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California Man Defrauds 3 Government Agencies out of more than $100,000
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November 20, 2012
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Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs
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November 16, 2012
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"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA
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November 16, 2012
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Pennsylvania Man Charged with $91,000 Social Security Fraud
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November 15, 2012
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Kentucky Woman Charged with Defrauding Social Security for 19 Years
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November 14, 2012
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Maryland Man Pleads Guilty to Bank Fraud Scheme
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November 08, 2012
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North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard
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October 31, 2012
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Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud
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October 26, 2012
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California Man Convicted of Social Security Fraud and Identity Theft
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October 26, 2012
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