News Releases - page 30
New York Man Pleads Guilty to Passport Fraud, Identity Theft
April 22, 2019
12 Charged in Federal Document and Benefit Fraud Sweep
April 22, 2019
Pennsylvania Man Sentenced to 19 Months in Prison for Defrauding Disabled Veteran and the SSA
April 17, 2019
Dominican National Pleads Guilty to Misusing Social Security Number and Government Theft
April 15, 2019
Washington Man Sentenced to 27 Months in Prison for Identity Theft and Social Security Disability Fraud
April 10, 2019
FRAUD ADVISORY: IG Warns Public About Caller ID "Spoofing" of Social Security Fraud Hotline Phone Number
April 02, 2019
New York Woman Sentenced for Deceased Payee Fraud
March 28, 2019
Dominican National Sentenced to 25 Months in Prison for Identity Theft, Illegal Reentry, Government Fraud
March 28, 2019
Texas Woman Charged with Social Security Disability Fraud
March 21, 2019
Michigan Man Sentenced to 6 Months in Prison for $280,000 in Social Security, Veterans Affairs Fraud
March 21, 2019
Massachusetts Residents Charged with Social Security Fraud
March 19, 2019
Ohio Man Sentenced to 7 Months in Prison for Social Security and Workers' Compensation Fraud
March 14, 2019
Florida Woman Sentenced to 21 Months in Prison for Social Security Disability Fraud, Government Theft
March 12, 2019
SSA Employee in New Jersey Pleads Guilty to Falsifying Records and Stealing Social Security Benefits
March 05, 2019
New York Man Charged with Mailing "White Powder" Letters to Social Security Offices, District Courts in Connecticut, New York
March 01, 2019
Illinois Man Sentenced to 21 Months in Prison for Defrauding Social Security and the State of Illinois
March 01, 2019
South Dakota Woman Sentenced to 10 Months in Prison for Supplemental Security Income Fraud, Government Theft
February 28, 2019
Iowa Woman Sentenced to Prison for Representative Payee Fraud
February 27, 2019
Massachusetts Woman Sentenced to Year in Prison for Social Security Disability Fraud, Government Theft
February 27, 2019
Louisiana Man Pleads Guilty to $240,000 Social Security Disability Fraud
February 22, 2019
Pennsylvania Woman Charged with Social Security Fraud
February 20, 2019
New Hampshire Man Sentenced to Prison for Making False Statements to SSA
February 20, 2019