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Audit Reports

Florida Woman Sentenced to 3 Years in Prison for Identity Theft, Government Theft

January 18, 2017

OIG, USAO in Western Washington Partner to Identify, Prosecute Social Security Fraud

January 13, 2017

Jury Finds Florida Woman Guilty of Government Theft

January 12, 2017

Jury Finds Florida Postal Employee Guilty of Stealing $2 Million in Social Security Checks

January 12, 2017

Philadelphia Man Charged with $150,000 Deceased Payee Fraud

January 11, 2017

Massachusetts Woman Sentenced to 27 Months in Prison for Identity Theft and Social Security Fraud

December 22, 2016

Ohio Woman Sentenced to 6 Months in Prison for Representative Payee Fraud

December 20, 2016

Mississippi Man Pleads Guilty to $214,000 Social Security Disability Fraud

December 20, 2016

Louisiana Man Charged with Social Security Disability Fraud

December 20, 2016

Georgia Man Sentenced for Making False Statements to SSA, on Passport Application

December 15, 2016

California Women Plead Guilty in Separate Deceased Payee Fraud Cases

December 15, 2016

Boston Woman Pleads Guilty to Social Security Fraud

December 15, 2016

Seven Puerto Rico Residents Indicted and Arrested for Social Security Disability Fraud

December 08, 2016

Kentucky Woman Pleads Guilty to $268,000 Deceased Payee Fraud

December 06, 2016

Delaware Woman Sentenced to 12 Months in Prison for Representative Payee Fraud

December 06, 2016

Massachusetts Woman Convicted of Social Security Fraud

December 01, 2016

New Hampshire Man Pleads Guilty to Social Security Disability Fraud

November 29, 2016

Maryland Assisted Living Facility Manager Pleads Guilty to Identity Theft and Bank Fraud

November 29, 2016

Former Connecticut Woman Pleads Guilty to $126,000 Deceased Payee Fraud

November 28, 2016

New York Woman Sentenced for $112,000 Supplemental Security Income Fraud

November 22, 2016

Two Georgia Men Sentenced to Prison for Deceased Payee Fraud

November 22, 2016

Oklahoma Woman Sentenced for Supplemental Security Income Fraud

November 18, 2016

Alaska Man Sentenced to Prison for Social Security, Medicaid Fraud

November 18, 2016

Maryland Man Pleads Guilty to Misusing a Social Security Number to Obtain a Medical License

November 16, 2016

Iowa Man Sentenced to Prison for Making False Statements to Social Security

November 15, 2016

Virginia Man Pleads Guilty to Concealing GrandMother's Death to Collect Her Social Security Benefits

November 08, 2016

Three Texas Residents Charged with Social Security Fraud

November 08, 2016

Mississippi Man Sentenced to Prison for $105,000 Social Security Disability Fraud

November 07, 2016

Florida Man Pleads Guilty to Concealing Mother's Death, Deceased Payee Fraud

November 01, 2016

Florida Man Convicted of Social Security Disability Fraud

October 31, 2016

New York Woman Charged with Social Security Disability Fraud

October 28, 2016

New Hampshire Man Pleads Guilty to Social Security Number Misuse

October 25, 2016

Detroit Woman Sentenced to 12 Months in Prison for $100,000 Social Security Fraud

October 25, 2016

New York Man Sentenced to 2 Years in Prison for Identity Theft

October 21, 2016

Social Security Employee Indicted with Government Theft

October 21, 2016

New York Woman Pleads Guilty to Social Security Fraud

October 18, 2016

Philadelphia Man Charged with $235,000 Deceased Payee Fraud

October 17, 2016

New Hampshire Man Pleads Guilty to $100,000 Deceased Payee Fraud

October 17, 2016

Former New Jersey Man Pleads Guilty to Deceased Payee Fraud

October 13, 2016

Maryland Couple Pleads Guilty to $265,000 Social Security Disability Fraud

October 13, 2016

New York Man Sentenced to 33 Months in Prison for Identity Theft

October 11, 2016

Wisconsin Man Sentenced to 16 Months in Prison for Social Security, Medicare Fraud

October 07, 2016

New Hampshire Woman Sentenced for Supplemental Security Income Fraud

October 05, 2016

Utah Man Charged with $200,000 Social Security Disability Fraud

October 05, 2016

Wisconsin Woman Sentenced for Representative Payee Fraud

September 29, 2016

Maine Couple Sentenced to Prison for Supplemental Security Income Fraud

September 29, 2016

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

September 23, 2016

Man Sentenced to 37 Months in Prison for Making False Statements during Firearm Purchase

September 22, 2016

Virginia Man Indicted with Concealing GrandMother's Death to Collect Her Social Security Benefits

September 20, 2016
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