News Releases - page 31
Colorado Man Sentenced to 30 Months in Prison for Living Under False Identity for 34 Years
February 19, 2019
New Hampshire Woman Sentenced for Making False Statements to SSA
February 15, 2019
Oregon Woman Pleads Guilty to Stealing Social Security Benefits from Disabled Adults
February 13, 2019
Louisiana Man Sentenced for $200,000 Social Security Disability Fraud
February 13, 2019
Pennsylvania Man Sentenced to 9 Months in Prison for Social Security Fraud, Tax Fraud
February 12, 2019
3 Georgia Residents Sentenced from Health Care Fraud Takedown Efforts
February 12, 2019
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
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
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
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
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
Vermont Woman Charged with Supplemental Security Income Fraud
November 08, 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