News Releases - page 34
Ohio Woman Charged with Supplemental Security Income Fraud
April 12, 2018
Former New York City Police Officers Charged in Separate Fraud Schemes Involving Over $1 Million in Social Security Disability Benefits
April 11, 2018
Maine Woman Sentenced for Supplemental Security Income Fraud
April 10, 2018
Kentucky Man Pleads Guilty to Assisting Former Social Security Disability Attorney Escape from Federal Custody
April 02, 2018
New York City Man Charged with Stealing $150,000 in Government Benefits Paid to Deceased Mother
March 29, 2018
Pennsylvania Woman Charged with Social Security Fraud
March 29, 2018
Ohio Woman Charged with Deceased Payee Fraud
March 19, 2018
Louisiana Man Charged with Social Security Disability Fraud
March 19, 2018
Former SSA Employee Sentenced to 46 Months in Prison for $550,000 Social Security Fraud Scheme
March 15, 2018
Ohio Man Sentenced to Prison for Deceased Payee Fraud
March 08, 2018
Louisiana Woman Pleads Guilty to Social Security Fraud
March 06, 2018
South Carolina Man Pleads Guilty to Social Security Fraud
March 02, 2018
Four Kentucky Residents Charged with Social Security Fraud
March 02, 2018
Louisiana Woman Sentenced for $300,000 Deceased Payee Fraud
March 01, 2018
California Woman Charged with $190,000 Social Security Fraud
February 27, 2018
West Virginia Woman Sentenced for Social Security Fraud
February 23, 2018
Kentucky Couple Sentenced to Prison for Social Security and Veterans Affairs Fraud
February 22, 2018
Idaho Woman Pleads Guilty to Supplemental Security Income Fraud
February 22, 2018
California Man Sentenced to 24 Months in Prison for Identity Theft, Government Fraud
February 21, 2018
New Hampshire Man Pleads Guilty to Social Security Disability Fraud
February 20, 2018
Massachusetts Woman Charged with $155,000 Social Security Fraud
February 20, 2018
Former SSA Employee and Husband Convicted of Government Theft Scheme
February 16, 2018
Louisiana Man Charged with $200,000 Social Security Fraud
February 15, 2018
Iowa Man Sentenced to 40 Months in Prison for Identity Theft, Social Security Number Misuse
February 13, 2018
Florida Man Sentenced to 24 Months in Prison for Supplemental Security Income Fraud
February 09, 2018
Pennsylvania Woman Charged with Social Security Fraud
February 06, 2018
Former New Hampshire Man Sentenced to 13 Months in Prison for Social Security Fraud
February 02, 2018
New York Woman Sentenced to 14 Months in Prison for Social Security Disability Fraud
February 01, 2018
Maine Woman Sentenced to Prison for Social Security Fraud
February 01, 2018
Massachusetts Woman Pleads Guilty to $186,000 Deceased Payee Fraud
February 01, 2018
Missouri Man Pleads Guilty to Social Security Disability Fraud
January 29, 2018
Nebraska Man Sentenced for $190,000 Social Security Disability Fraud
January 26, 2018
Florida Woman Convicted of $130,000 Deceased Payee Fraud
January 24, 2018
Florida Man Sentenced to 70 Months in Prison for Stolen Identity Tax Fraud, Social Security Fraud
January 24, 2018
FRAUD ADVISORY: Inspector General Warns Public About Ongoing SSA Impersonation Schemes
January 17, 2018
Mississippi Man Pleads Guilty to Social Security Disability Fraud
January 17, 2018
Louisiana Man Sentenced for Social Security Disability Fraud
January 12, 2018
New Jersey Man Pleads Guilty to $185,000 Deceased Payee Fraud
January 11, 2018