News Releases - page 25
Former SSA Employee in California and North Carolina Man Indicted for Social Security Fraud Scheme
December 27, 2018
Former Iowa Woman Sentenced to 12 Months in Prison for Making False Statements to SSA
December 20, 2018
Massachusetts Woman Sentenced for Over $300,000 Social Security and Veterans Affairs Fraud
December 17, 2018
Mexican Citizen Sentenced to 13 Months in Prison for Using Another PerSon's Identity to Collect Social Security, Medicare Benefits
December 10, 2018
FRAUD ADVISORY: IG Warns Public About Fraudulent Phone Calls Threatening Arrest or Other Legal Action
December 07, 2018
Six Individuals Charged in Massachusetts with Identity Theft and Social Security Fraud
December 07, 2018
Florida Man Sentenced to 10 Months in Prison for Supplemental Security Income Fraud
November 29, 2018
Massachusetts Woman Pleads Guilty to Social Security Disability Fraud, Government Theft
November 27, 2018
Florida Psychiatrist Pleads Guilty to Tax Evasion and Social Security Disability Fraud
November 20, 2018
SSA Employee Charged with Stealing Over $700,000 in Supplemental Security Income Funds
October 23, 2018
FRAUD ADVISORY: IG Warns Public About Caller-ID "Spoofing" Scheme Misusing SSA Customer Service Number
October 19, 2018
Maryland Woman Charged with Stealing Over $500,000 in Social Security, Retirement Benefits Intended for Her Deceased Mother
October 18, 2018
Washington Man Charged with Scheme to Collect Social Security Disability Benefits While Working Under Stolen Identities
October 18, 2018