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South Dakota Man Pleads Guilty to SSN Misuse and Passport Fraud
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October 25, 2012
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More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud
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October 23, 2012
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Pennsylvania Woman Sentenced for Stealing Dead GrandMother's Government Assistance Checks
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October 22, 2012
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Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks
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October 19, 2012
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Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security
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October 19, 2012
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New York Man Admits Almost 13 Years of Social Security Disability Fraud
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October 19, 2012
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Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children
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October 19, 2012
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West Virginia Man Sentenced for Social Security Disability Fraud
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October 17, 2012
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California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits
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October 16, 2012
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Massachusetts Man Charged with Two Counts of Social Security Fraud
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October 15, 2012
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40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings
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October 11, 2012
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Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits
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October 10, 2012
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Illinois Woman Pleads Guilty to Social Security Fraud
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October 05, 2012
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Connecticut Man Sentenced to 14 Months in Prison for Defrauding SSA
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October 04, 2012
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Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits
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October 03, 2012
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Illinois Woman Pleads Guilty to Theft of Government Funds
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October 01, 2012
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California Man Accused of Defrauding Several Government Agencies
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October 01, 2012
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Baltimore Man Convicted of Social Security and Medicare Fraud
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October 01, 2012
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Seattle Couple Sentenced to Prison for Defrauding Aid Programs Intended for the Poor
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September 24, 2012
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New Jersey Man Charged with Stealing $163,000 in Government Benefits through Social Security Number Scam
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September 24, 2012
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Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA
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September 21, 2012
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Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits
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September 21, 2012
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Husband and Wife Plead Guilty to Defrauding SSA
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September 19, 2012
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Former SSA Employee Given Probation in ID-Theft Case
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September 19, 2012
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California Man Charged with Theft of Government Property and Tax Evasion
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September 19, 2012
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Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud
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September 17, 2012
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Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse
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September 14, 2012
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82-Year-Old Pennsylvania Woman Sentenced for $186,000 Social Security Fraud
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September 13, 2012
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Pennsylvania Man Admits to Stealing Minors' Social Security Benefits
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September 12, 2012
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North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits
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September 12, 2012
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Florida Man Pleads Guilty to Tax Fraud Scheme and SSN Misuse
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September 11, 2012
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Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud
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September 10, 2012
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Massachusettes Man Arrested for Identify Theft and Defrauding SSA
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August 28, 2012
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John Doe Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud
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August 28, 2012
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Virginia Woman Sentenced to Prison for Cashing Dead Mother's Social Security Checks
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August 22, 2012
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Florida Doctor Sentenced to Prison for Theft of Social Security Disability Benefits
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August 15, 2012
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California Man Sentenced to Prison for Theft of Social Security Benefits
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August 10, 2012
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California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits
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August 07, 2012
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San Diego Psychologist Admits Falsifying Social Security Disability Reports in $1.5 Million Fraud Scheme
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August 03, 2012
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SSA Inspector General Warns Public about Phone Scheme Targeting Senior Citizens
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August 02, 2012
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Woman Sentenced to Prison for Using Two SSNs
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July 31, 2012
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Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits
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July 31, 2012
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Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse
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July 31, 2012
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Minnesota Man Sentenced to Prison for SSN Misuse and Aggravated Identity Theft
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July 31, 2012
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Two St. Louis Residents Plead Guilty to Involvement in Jamaican Lottery Scam
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July 25, 2012
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Illinois Women Indicted for Committing Mail Fraud and Identity Theft
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July 24, 2012
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Connecticut Man Admits Receiving More than $90,000 in Social Security Disability Benefits Made to Deceased Mother
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July 24, 2012
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IG Report: Beneficiaries Who Had Not Cashed Their Social Security Checks Within 1 Year
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July 23, 2012
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Honduran Woman Charged with Identity Theft in Texas
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July 20, 2012
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