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News Releases - page 26

Dec 7 Advisory

December 07, 2018

Tennessee Man Sentenced for Social Security Fraud

November 30, 2018

California Man Charged with Social Security Fraud

November 30, 2018

Pennsylvania Woman Sentenced for Supplemental Security Income Fraud

November 29, 2018

Pennsylvania Couple Charged with Supplemental Security Income Fraud

November 29, 2018

Pennsylvania Woman Charged with Supplemental Security Income Fraud

November 29, 2018

Dominican National Pleads Guilty to Social Security Number Misuse

November 29, 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

Pennsylvania Man Pleads Guilty to Defrauding Disabled Veteran of $316,000

November 20, 2018

Florida Psychiatrist Pleads Guilty to Tax Evasion and Social Security Disability Fraud

November 20, 2018

Georgia Man Charged with Social Security Number Misuse and Wire Fraud

November 19, 2018

Minnesota Couple Charged with $248,000 Government Theft Scheme

November 16, 2018

Louisiana Woman Sentenced to Year in Prison for Deceased Payee Fraud

November 16, 2018

New Hampshire Man Sentenced for Deceased Payee Fraud

November 14, 2018

Dominican National Charged with Identity Theft, Government Theft

November 13, 2018

Ohio Woman Charged with Deceased Payee Fraud

November 13, 2018

New Hampshire Man Pleads Guilty to Social Security Disability Fraud

November 13, 2018

Ohio Man Charged with Social Security Disability and Workers' Compensation Fraud

November 08, 2018

Vermont Woman Charged with Supplemental Security Income Fraud

November 08, 2018

Pennsylvania Woman Sentenced for $115,000 Supplemental Security Income Fraud

November 07, 2018

New Hampshire Woman Pleads Guilty to Social Security Disability Fraud

November 06, 2018

Louisiana Man Pleads Guilty to Social Security Fraud

November 06, 2018

Massachusetts Woman Charged with Social Security Fraud

November 05, 2018

Louisiana Man Charged with $240,000 Social Security Disability Fraud

November 05, 2018

Oklahoma Man Sentenced to 18 Months in Prison for Use of Credit Profile Numbers

November 02, 2018

Pennsylvania Man and Woman Charged with Defrauding Disabled Veteran of $316,000

October 30, 2018

Leader of $9 Million IRS Impersonation Scheme Sentenced to Over 11 Years in Prison

October 29, 2018

New York City Woman Charged with $235,000 Deceased Payee Fraud

October 29, 2018

LexisNexis Subsidiary Agrees to $54,000 Penalty for “SSA Verify” Marketing

October 23, 2018

SSA Employee Charged with Stealing Over $700,000 in Supplemental Security Income Funds

October 23, 2018

Section 1140 Release

October 23, 2018

Louisiana Man Pleads Guilty to Social Security Disability Fraud

October 22, 2018

FRAUD ADVISORY: IG Warns Public About Caller-ID "Spoofing" Scheme Misusing SSA Customer Service Number

October 19, 2018

New York Woman Convicted of $63,000 Social Security Fraud

October 19, 2018

Oct 19 Advisory

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

Pennsylvania Woman Charged with Representative Payee Fraud

October 17, 2018

Michigan Man Sentenced to 57 Months in Prison for Threatening to Assault SSA Employee

October 15, 2018

Pennsylvania Woman Charged with Supplemental Security Income Fraud

October 10, 2018

FRAUD ADVISORY: Inspector General Warns Public About OIG Impersonation Scheme

October 09, 2018

Massachusetts Woman Charged with Social Security Fraud

October 05, 2018

Nevada Man Sentenced to 33 Months in Prison for Stealing Personal Information, Redirecting Social Security Benefits

October 04, 2018

California Woman Pleads Guilty to $114,000 Deceased Payee Fraud

October 04, 2018

Louisiana Man Pleads Guilty to Over $200,000 Social Security Fraud

October 03, 2018

Vermont Woman Pleads Guilty to $93,000 Deceased Payee Fraud

October 01, 2018

Pennsylvania Woman Charged with Supplemental Security Income Fraud

October 01, 2018

Massachusetts Woman Pleads Guilty to $155,000 Deceased Payee Fraud

October 01, 2018
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