News Releases - page 31
Massachusetts Woman Pleads Guilty to Supplemental Security Income Fraud, Government Theft
September 25, 2017
Former Clinical Psychologist Sentenced to 25 Years in Prison for Role in $550 Million Social Security Disability Fraud Scheme
September 22, 2017
Pennsylvania Man Sentenced to 27 Months in Prison for Social Security Fraud and Identity Theft
September 08, 2017
Justice Department Announces Closing of New Mexico Guardianship Under Investigation
September 05, 2017
Former SSA Administrative Law Judge Sentenced to 4 Years in Prison for Role in $550 Million Social Security Disability Fraud Scheme
August 28, 2017
Maryland Assisted Living Facility Manager Sentenced to 52 Months in Prison for Identity Theft and Bank Fraud
August 25, 2017
Missouri Man Sentenced to 54 Months in Prison for Social Security Number Misuse Schemes
August 17, 2017
New York City Man Admits to Stealing Deceased Father's Social Security Benefits for 14 Years
August 15, 2017
Florida Woman Pleads Guilty to Concealing Father's Death and Stealing his Social Security Benefits
August 11, 2017
Arkansas Woman Sentenced to 24 Months in Prison for Social Security Disability Fraud
August 11, 2017
Indiana Woman Sentenced to 10 Months in Prison for $114,000 Supplemental Security Income Fraud
July 31, 2017
New Mexico Guardianship and its Principals Charged with Embezzling Millions of Dollars in Government Benefits from Clients
July 20, 2017
FRAUD ADVISORY: Inspector General Warns Public About SSA Employee Impersonation Scheme
July 19, 2017
Kentucky Attorney Sentenced to 12 Years in Prison for Role in $550 Million Social Security Disability Fraud Scheme
July 17, 2017
Massachusetts Woman Sentenced to 2 Years in Prison for Disclosing Personal Information of Healthcare Customers
July 14, 2017
Former CFO of Florida Group Home Association Sentenced to Prison for Conspiracy to Defraud SSA
July 13, 2017