Florida Woman Pleads Guilty to Cashing Dead Mother's Social Security Checks
|
|
November 01, 2011
|
Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits
|
|
October 31, 2011
|
Florida Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
|
|
October 27, 2011
|
Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number
|
|
October 26, 2011
|
New Jersey Man Sentenced to Prison for Bankruptcy Fraud and Social Security Fraud
|
|
October 20, 2011
|
Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits
|
|
October 19, 2011
|
Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme
|
|
October 17, 2011
|
New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft
|
|
October 12, 2011
|
Federal Inmate Sentenced for Tax Fraud
|
|
October 12, 2011
|
Vermont Woman Receives 24-Month Prison Sentence for Mail/Wire Fraud
|
|
October 11, 2011
|
Inspector General's Office Releases FY 2012 Audit Work Plan
|
|
October 06, 2011
|
Maine Woman Pleads Guilty to Making False Statements
|
|
October 06, 2011
|
Illinois Woman Pleads Guilty to Social Security Fraud
|
|
October 04, 2011
|
Disability Fraud Investigation Office Established in Kentucky
|
|
September 30, 2011
|
Social Security Office of the Inspector General Launches New Website
|
|
September 28, 2011
|
Man Who Vanished for 32 Years Pleads Guilty to Felony Identity Fraud
|
|
September 28, 2011
|
Louisiana Man Accused of Collecting Late Mother's Social Security Benefits
|
|
September 28, 2011
|
Follow-up: Childhood Continuing Disability Reviews and Age 18 Redeterminations
|
|
September 23, 2011
|
Texas Woman Admits Stealing Deceased Mother's Social Security Benefits
|
|
September 23, 2011
|
New York Woman Pleads Guilty to Committing Social Security Fraud
|
|
September 22, 2011
|
Houstonian Indicted for Lying About Employment to Collect Social Security Disability
|
|
September 21, 2011
|
Virginia Woman Ordered to Repay Nearly $270,000 to SSA
|
|
September 20, 2011
|
Fraudulent Driver’s License Buyer Gets Year Sentence
|
|
September 20, 2011
|
New York Woman Sentenced on Social Security Number Fraud Charge
|
|
September 16, 2011
|
Social Security Disability Benefit Thief to Serve 5 Years
|
|
September 13, 2011
|
MD Investment Research Firm Agrees to Pay Civil Monetary Penalty to Settle Alleged Violation of Social Security Act
|
|
September 12, 2011
|
California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children
|
|
September 01, 2011
|
SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits
|
|
August 31, 2011
|
SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA
|
|
August 31, 2011
|
SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA
|
|
August 31, 2011
|
Man Makes Bomb Threat Against SSA Office
|
|
August 31, 2011
|
Man Authors Sixteen Threatening Letters to SSA Employee
|
|
August 31, 2011
|
Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud
|
|
August 31, 2011
|
Employee Fraud: Former SSA Employee Convicted of Accepting Bribes
|
|
August 31, 2011
|
Work Incentive Planning and Assistance Project
|
|
August 12, 2011
|
Collection of Civil Monetary Penalties
|
|
August 12, 2011
|
Kentucky Law Firm Agrees to Pay Civil Monetary Penalty to Settle Alleged Violation of Social Security Act
|
|
August 09, 2011
|
Social Security Inspector General Warns Public About Phishing Scam Requesting Personal Information
|
|
July 06, 2011
|
Social Security Inspector General Warns Public About Websites Charging Individuals for Social Security Number Applications
|
|
June 10, 2011
|
Social Security Inspector General Report: Overall Disability Claim Times for 2009
|
|
June 03, 2011
|