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Four Pennsylvanian Men Charged in Tax-Fraud Scheme
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January 26, 2012
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Ex-Banker Pleads Guilty in Fraud Case
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January 26, 2012
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Caregiver for Founding Member of Monsour Medical Center Charged with Committing Social Security Fraud
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January 26, 2012
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Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time
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January 23, 2012
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Fraud Charges Continue to Pile Up for Texas Woman
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January 19, 2012
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New Jersey Man Pleads Guilty to Stealing Social Security Disability Benefits
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January 18, 2012
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Michigan Man Fools Government into Paying Him Disability
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January 18, 2012
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Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks
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January 17, 2012
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IG Report: Follow-up: Individuals Receiving Benefits Under Multiple SSNs at Different Addresses
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January 13, 2012
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Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case
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January 13, 2012
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Eight People Plead Guilty to Defrauding Social Security
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January 11, 2012
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Washington Couple Sentenced to Prison for Long-Running Disability Fraud Scheme
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January 10, 2012
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Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks
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January 09, 2012
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Woman Pleads Guilty to Theft of Government Funds from Home for Developmentally Disabled
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January 06, 2012
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South Carolina Family Charged with Defrauding Social Security
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January 06, 2012
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OKLAHOMA CITY MAN TO SERVE 30 MONTHS FOR THEFT OF SOCIAL SECURITY BENEFITS
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January 06, 2012
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New York Woman Sentenced for Theft of Public Money
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January 04, 2012
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Woman Sentenced to 27 Months in Prison for Fraudulent Receipt of $115,000 in Federal Benefits
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January 03, 2012
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Oklahoma Woman Gets Prison Term for Social Security Benefits Fraud
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December 30, 2011
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California Woman Charged with Theft of Social Security Benefits and Bank Fraud
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December 28, 2011
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Minnesota Man Ordered to Pay Social Security $24,000
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December 23, 2011
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Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks
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December 21, 2011
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Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud
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December 21, 2011
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Business Owner and Six Employees Indicted for Fraud on Defense Contracts
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December 21, 2011
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Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme
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December 20, 2011
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New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud
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December 19, 2011
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New York Man Pleads Guilty to Fraudulently Receiving Social Security Benefits
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December 16, 2011
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Massachusetts Man Fails to Register as Sex Offender
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December 15, 2011
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Illegal Immigrant Sentenced for Benefits Fraud
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December 15, 2011
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Woman Sentenced to Jail for Fraudulently Receiving $118,000 in Benefits
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December 14, 2011
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Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits
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December 14, 2011
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Illinois Man Guilty of Aggravated Identity Theft
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December 08, 2011
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California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns
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December 08, 2011
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Virginia Man Accused of Stealing Identity of Ex-Neighbor
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December 07, 2011
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Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income
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December 06, 2011
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Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits
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December 06, 2011
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Ghana Woman Convicted of Immigration Fraud and SSN Misuse
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December 05, 2011
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New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens
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December 02, 2011
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Inspector General's Office Releases Semiannual Report to Congress
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December 01, 2011
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Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number
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December 01, 2011
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Seattle Man Caught Living Double Life
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November 30, 2011
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Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud
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November 28, 2011
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Colorado Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits
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November 22, 2011
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New Jersey Man Pleads Guilty in Bank Fraud Scheme
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November 14, 2011
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Indiana Man Charged with Committing Social Security Fraud
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November 14, 2011
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IG Report: Old-Age, Survivors and Disability Insurance Benefits Affected by State or Local Government Pensions
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November 10, 2011
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Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme
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November 10, 2011
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Man Pleads Guilty to Falsely Receiving $120,000 in Benefits
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November 09, 2011
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Pennsylvania Man Convicted on Charge of Stealing $38,000 in Benefits from SSA
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November 07, 2011
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