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News Releases Archive - page 44

Title Source Date
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
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