News Releases - page 35
Man Sentenced to 37 Months in Prison for Making False Statements during Firearm Purchase
September 22, 2016
Virginia Man Indicted with Concealing GrandMother's Death to Collect Her Social Security Benefits
September 20, 2016
Former New Mexico Workers' Compensation Judge Sentenced to 37 Months in Prison for Wire Fraud, Social Security Fraud
September 13, 2016
Washington Couple Charged with Wire Fraud, Money Laundering, Social Security Fraud
September 09, 2016
Florida Man Sentenced to 15 Months in Prison for $146,000 Social Security Disability Fraud
September 08, 2016
Missouri Couple Pleads Guilty to $270,000 Social Security Disability Fraud Scheme
September 01, 2016
Louisiana Man Sentenced to 12 Months in Prison for $125,000 Supplemental Security Income Fraud
August 31, 2016
Former SSA Administrative Law Judge Charged with Accepting a Gratuity, Government Theft, and Obstruction
August 31, 2016
Maryland Man Sentenced to 3 Years in Prison for $110,000 Supplemental Security Income Fraud
August 25, 2016
Ukrainian Man Who Posed as Student Pleads Guilty to Passport and Social Security Fraud
August 23, 2016
Jury Finds Florida Man Guilty for Role in Theft of $569,000 in Social Security Checks
August 15, 2016
Florida Man Sentenced in New Mexico for $342,000 Social Security and Veterans Affairs Fraud
August 05, 2016
Puerto Rico Doctor, Three Others Indicted for Social Security Disability Fraud Scheme
August 04, 2016
Miami Psychiatrist Sentenced to 151 Months in Prison, Ordered to Repay $50 Million for Schemes to Commit Government Fraud
July 28, 2016
Kentucky Man Sentenced to 42 Months in Prison for Supplemental Security Income and Medicaid Fraud
July 26, 2016
Former CEO of Florida Group Home Association Charged with Making False Statements to SSA
July 25, 2016
Michigan Prisoner and Daughter-in-Law Sentenced to Prison for $250,000 Social Security Fraud
July 18, 2016