News Releases - page 34
SSA Employee Charged with Fraud for Allegedly Stealing $680,000 in Social Security Benefits
June 12, 2018
Colorado Man Sentenced to 12 Years in Prison for Social Security Number Misuse and Tax Fraud Scheme
June 07, 2018
Former Kentucky Attorney Pleads Guilty for Escape and Role in $550 Million Social Security Disability Fraud Scheme
June 04, 2018
Pennsylvania Man Charged with Using Multiple Identities to Apply for Retirement Benefits
May 29, 2018
Ohio Woman Charged with Stealing $91,000 in Social Security Benefits Paid to Deceased Mother
May 24, 2018
Former SSA Employee and Husband Sentenced to Prison for Supplemental Security Income Fraud
May 15, 2018
Massachusetts Woman Pleads Guilty to Stealing Disability Benefits Intended for Her Daughter
May 15, 2018
Ohio Couple Charged with Supplemental Security Income Fraud
April 27, 2018
Missouri Man Charged with Social Security Disability Fraud
April 27, 2018
Oklahoma Man Sentenced to 87 Months in Prison for Identity Theft, Social Security Fraud, and Failure to Appear
April 26, 2018
Florida Woman Sentenced to 15 Months in Prison for Social Security Fraud, Government Theft
April 24, 2018
Pennsylvania Woman Charged with Stealing from Non-Profit, Social Security Disability Fraud
April 12, 2018
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