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New York Woman Sentenced for Theft of Social Security Funds
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July 13, 2012
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Washington Woman Sentenced for $300,000 Theft from Home for Developmentally Disabled
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June 29, 2012
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Connecticut Man Admits Theft of Nearly $200,000 in Social Security Benefits
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June 29, 2012
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80-Year-Old Texas Man Charged with Theft of $231,000 of Social Security Funds
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June 28, 2012
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Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits
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June 27, 2012
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Florida Man Sentenced for Embezzling Social Security Funds
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June 27, 2012
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Connecticut Woman Sentenced for Stealing More than $180,000 from Social Security
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June 27, 2012
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New Hampshire Woman Imprisoned for VA and Social Security Fraud
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June 26, 2012
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Maryland Woman Sentenced to Prison for $2.6 Million Fraud
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June 20, 2012
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Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information
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June 20, 2012
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Former California Real Estate Agent Arrested for Theft of Social Security Benefits
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June 15, 2012
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New Jersey Man Charged with SSN Misuse
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June 07, 2012
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Seven Indicted for Social Security Fraud
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June 06, 2012
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Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office
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June 06, 2012
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Missouri Company Agrees to Pay Civil Monetary Penalty to Settle Alleged Violation of the Social Security Act
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June 05, 2012
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Wisconsin Woman Sentenced for Spending $34,000 of Mother's Social Security Benefits
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June 01, 2012
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"John Doe" Found Guilty of Committing ID Theft, SSN Misuse
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May 29, 2012
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Woman Pleads Guilty to Committing Social Security Fraud
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May 25, 2012
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Pennsylvania Man Sentenced to Probation for Defrauding SSA
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May 25, 2012
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9 Plead Guilty to Manufacturing and Selling Fake Identification Documents
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May 25, 2012
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Father Sentenced for Stealing Son's Social Security Benefits
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May 24, 2012
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Three Mississippi Women Charged with Stealing SSA Benefits
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May 23, 2012
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Kentucky Woman Admits to Concealing Information to Collect Social Security Benefits
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May 23, 2012
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Utah Disability Fraud May Reach into Millions
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May 22, 2012
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New York Man Gets 41 Years in Prison for Dressing Up as Dead Mom and Collecting Social Security Benefits
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May 22, 2012
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Married Couple Convicted for Collecting Benefits after Faking Husband's Death
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May 22, 2012
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Washington Woman Admits to Stealing Money from Disabled Men and Women
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May 18, 2012
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Seattle Couple Pleads Guilty to Defrauding Aid Programs Intended for the Poor
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May 18, 2012
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Florida Man Sentenced for Role in Social Security Scheme and Aggravated ID Theft
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May 18, 2012
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Two Sentenced to Prison for Involvement in Fake Driver's License Scheme
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May 17, 2012
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Mexico Resident Sentenced to 30 Months in Prison for Identity Theft
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May 16, 2012
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Arizona Siblings Sentenced for Defrauding More Than 750 Elderly and Disabled Victims
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May 16, 2012
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Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments
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May 09, 2012
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Missouri Man Indicted for $212,000 Social Security Fraud
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May 03, 2012
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Connecticut Woman Admits Illegal Receipt of $93,000 in Social Security Disability Benefits
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May 02, 2012
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California Man Charged with Theft of Social Security Benefits
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May 01, 2012
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Virginia Man Found Guilty of Stealing from SSA
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April 25, 2012
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NY Jury to Watch Surveillance Video of Man Who Dressed Up as Dead Mother to Collect Social Security
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April 25, 2012
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California Woman Indicted for Stealing from SSA
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April 25, 2012
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Louisiana Woman Accused of Social Security Disability Fraud
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April 23, 2012
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Four Arrested following Social Security Disability Fraud Investigation in Kentucky
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April 20, 2012
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Oklahoma Man Sentenced for Social Security Disability Fraud
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April 18, 2012
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New York Woman Sentenced for Making False Statements to SSA
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April 18, 2012
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New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA
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April 17, 2012
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New York Woman Convicted of Bank Fraud and Forgery
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April 17, 2012
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Louisiana Woman Indicted in Social Security Fraud Case
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April 16, 2012
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Massachusetts Couple Charged with Social Security Disability Fraud
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April 13, 2012
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Colorado Man Sentenced For Social Security Fraud
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April 13, 2012
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Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits
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April 09, 2012
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