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News Releases - page 26

Louisiana Man Pleads Guilty to Deceased Payee Fraud

February 12, 2019

West Virginia Man Pleads Guilty to $121,000 Social Security Fraud

February 12, 2019

3 Florida Residents Charged with Identity Theft and Government Theft

February 12, 2019

Louisiana Man Sentenced for Social Security Disability Fraud

February 12, 2019

California Doctor Charged with Conspiracy to Commit Mail Fraud in Connection with Social Security Disability Fraud Scheme

February 11, 2019

Maine Man Sentenced for Social Security Fraud, Government Theft

January 29, 2019

IG Sworn In Release

January 29, 2019

Gail S. Ennis Sworn In as Inspector General for the Social Security Administration

January 28, 2019

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

California Woman Charged with Stealing Funds from Social Security Beneficiaries

December 20, 2018

Massachusetts Woman Sentenced for Over $300,000 Social Security and Veterans Affairs Fraud

December 17, 2018

Montana Man Pleads Guilty to Social Security and Veterans Affairs Fraud

December 14, 2018

Missouri Woman Convicted by Trial Jury of Social Security Fraud

December 14, 2018

Louisiana Man Sentenced for Social Security Disability Fraud

December 14, 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

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
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