News Releases Archive - page 42


Title	Source	Date
Central Oregon Real Estate Man Punished for Cheating Social Security of Disability Pay		April 05, 2012
Two Denver Men Indicted for Conspiracy to Defraud the Government and SSN Misuse		April 03, 2012
Illinois Woman Sentenced for Committing Social Security Fraud		March 30, 2012
Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud		March 30, 2012
Three Maryland Residents Indicted in Bank Fraud Scheme		March 28, 2012
Connecticut Man Sentenced to Federal Prison for Illegally Receiving Social Security Disability Benefits		March 27, 2012
Ohio Woman Sentenced to 27 Months in Prison for Embezzling $300,000 from Veterans		March 23, 2012
Eight Individuals Charged with Passport and Social Security Fraud in Arizona		March 23, 2012
Texas Man Sentenced to 6 Months in Prison for Stealing Social Security Benefits		March 22, 2012
Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards		March 22, 2012
Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft		March 21, 2012
New Hampshire Man Sentenced to 18 Months of Home Confinement for Committing Social Security Fraud		March 20, 2012
Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return		March 19, 2012
Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information		March 16, 2012
Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid		March 16, 2012
New York Woman Pleads Guilty to Theft of Social Security Funds		March 15, 2012
Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme		March 09, 2012
Russian National Convicted for Identity Theft and Making False Statements to SSA		March 09, 2012
Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA		March 09, 2012
Florida Woman Found Guilty of Social Security Fraud		March 09, 2012
Maine Man Convicted of Committing $90,000 in Social Security Fraud		March 08, 2012
72-Year-Old Philadelphia Woman Charged with Social Security Fraud		March 07, 2012
Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme		February 29, 2012
Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases		February 28, 2012
Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes		February 24, 2012
Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud		February 24, 2012
South Dakota Man Uses Multiple SSNs to Create Identities in Order to Write Bad Checks Across North and South Dakota		February 22, 2012
Richmond Woman Sentenced to More Than 14 Years for Assisting Illegal Aliens in Obtaining Government Identification Documents		February 22, 2012
Colorado Woman Who Admitted to Fraudulently Receiving SSI Sentenced to 5 Months in Prison		February 22, 2012
Portland Man Sentenced to 3 ½ Years of Prison for Identity Theft and Benefits Fraud		February 16, 2012
Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS		February 16, 2012
Man and Woman Charged with Using SSNs of Children to Avoid Losing Welfare		February 16, 2012
Indiana Woman Charged in Four-Count Indictment Related to Social Security Disability Payments		February 16, 2012
Texas Woman Sentenced for Social Security Fraud		February 15, 2012
Oklahoma Woman Sentenced to 48 Months Probation for Making False Statements to SSA		February 15, 2012
Two South Florida Men Charged with Tax Fraud		February 14, 2012
Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud		February 13, 2012
Kenneth G. Owner Pleads Guilty to Tax Evasion		February 13, 2012
Woman Accused of $400,000 Tax Fraud and Identity Theft		February 10, 2012
Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits		February 10, 2012
Washington Woman Gets 4 Years in Prison for Impersonating Dead Mother in Order to Receive Benefits		February 07, 2012
New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check		February 06, 2012
Maryland Pastor Charged with Social Security Theft and Tax Fraud		February 06, 2012
Mummified Body Found in Kentucky Trash Can		February 03, 2012
Maine Man Accused of Threatening to Kill a Federal Official		February 03, 2012
Woman Sentenced to Jail for Committing Social Security Fraud		January 31, 2012
Former Ash Flat Tax Return Preparers Sentenced on Multiple Charges		January 31, 2012
MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION		January 30, 2012
POSTAL EMPLOYEE AND FOUR OTHERS INDICTED FOR STEALING AND CASHING U.S. TREASURY CHECKS		January 27, 2012