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News Releases - page 25

New Jersey Man Pleads Guilty to $185,000 Deceased Payee Fraud

January 11, 2018

Louisiana Woman Pleads Guilty to $71,000 Deceased Payee Fraud

January 11, 2018

Pennsylvania Man Charged with Social Security Fraud

January 10, 2018

New York Woman Pleads Guilty to Selling Stolen Social Security Numbers

January 10, 2018

Missouri Man Sentenced to 18 Months in Prison for Tax Evasion, Social Security Fraud

January 09, 2018

Massachusetts Woman Sentenced for Supplemental Security Income Fraud, Government Theft

January 03, 2018

Missouri Man Charged with $314,000 Social Security, Veterans Administration Fraud

December 21, 2017

Owner of Misleading SSA Office-Locator Website Agrees to $35,000 Penalty

December 20, 2017

Virginia Man Sentenced to 6 Months in Prison for $108,000 Deceased Payee Fraud

December 15, 2017

New Jersey Woman Charged with $272,000 Deceased Payee Fraud

December 14, 2017

Washington Man Sentenced to 10 Years in Prison for Wire Fraud, Money Laundering

December 14, 2017

California Woman Sentenced to Year in Prison for $300,000 Deceased Payee Fraud

December 14, 2017

Fugitive Attorney Facing 12-Year Sentence for Social Security Disability Fraud Scheme Apprehended and Arraigned on Escape Charges

December 07, 2017

Pennsylvania Woman Charged with Supplemental Security Income Fraud

December 04, 2017

Vermont Woman Sentenced to Prison for Supplemental Security Income Fraud

November 21, 2017

Louisiana Woman Pleads Guilty to $297,000 Deceased Payee Fraud

November 21, 2017

Pennsylvania Man Sentenced for Supplemental Security Income Fraud

November 21, 2017

Pennsylvania Woman Charged with Supplemental Security Income Fraud

November 15, 2017

California Man Sentenced to 12 Months in Prison for $270,000 Deceased Payee Fraud

November 07, 2017

New York Woman Charged with Deceased Payee Fraud

November 06, 2017

Virginia Woman Sentenced to 2 Years in Prison for Medicaid and Supplemental Security Income Fraud

November 05, 2017

Virginia Man Pleads Guilty to $234,000 Government Theft

November 05, 2017

Massachusetts Woman Charged with Social Security Disability Fraud, Government Theft

November 05, 2017

Jury Convicts Former SSA Employee in Indiana for Fraud Scheme

November 02, 2017

Three Kansas Residents Charged with Social Security Fraud

November 02, 2017

New York Woman Sentenced for $176,000 Deceased Payee Fraud

November 01, 2017

Massachusetts Man Charged with Social Security Fraud

November 01, 2017

Colorado Man Agrees to $200,000 Settlement for Making False Statements to SSA

October 31, 2017

Former New Hampshire Man Pleads Guilty to Making False Statement to SSA

October 27, 2017

Missouri Woman Pleads Guilty to Supplemental Security Income Fraud

October 24, 2017

Pennsylvania Man Sentenced for Supplemental Security Income Fraud

October 24, 2017

Massachusetts Woman Sentenced for Social Security Disability and Housing Assistance Fraud

October 20, 2017

New York Woman Pleads Guilty to Social Security Disability Fraud

October 19, 2017

Former Kentucky Attorney and Accomplice Indicted for Escape from Home Confinement

October 19, 2017

West Virginia Woman Pleads Guilty to Social Security Fraud

October 14, 2017

Texas Man Pleads Guilty to $100,000 Social Security Disability Fraud

October 13, 2017

West Virginia Man Sentenced for Social Security Fraud Scheme

October 12, 2017

Pennsylvania Man Charged with $41,000 Social Security Fraud

October 05, 2017

Florida Woman Charged with Stealing Deceased Grandparents' Social Security Benefits

October 03, 2017

Virginia Man Sentenced to 21 Months in Prison for Social Security, Veterans Affairs Disability Fraud

October 01, 2017

Social Security, OIG Partner with State of South Dakota on Anti-Fraud Unit

September 29, 2017

Social Security, OIG Partner with State of New Jersey on Anti-Fraud Unit

September 29, 2017

Former SSA Employee Sentenced to 15 Months in Prison for Accepting a Bribe

September 29, 2017

Pennsylvania Woman Sentenced for $84,000 Deceased Payee Fraud

September 29, 2017

U.S. Attorneys in Ohio Announce Charges in Eight Social Security Fraud Cases

September 29, 2017

Massachusetts Woman Pleads Guilty to Supplemental Security Income Fraud, Government Theft

September 25, 2017

Former Clinical Psychologist Sentenced to 25 Years in Prison for Role in $550 Million Social Security Disability Fraud Scheme

September 22, 2017

Philadelphia Man Charged with $148,000 Deceased Payee Fraud

September 19, 2017

New York Man Pleads Guilty to Making False Statement to SSA

September 19, 2017
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