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News Releases - page 36

FRAUD ADVISORY: Inspector General Warns Public About Email Phishing Scheme

July 01, 2016

Fraud Advisory

July 01, 2016

New Hampshire Woman Pleads Guilty to Social Security Disability Fraud

June 27, 2016

Idaho Man Sentenced to 4 Months in Prison for Social Security Fraud

June 24, 2016

Washington Man Sentenced to 30 Months in Prison for Social Security Fraud, Government Theft, SSN Misuse

June 24, 2016

Florida Residents Charged with Social Security Fraud in Massive Healthcare Fraud Takedown

June 24, 2016

Louisiana Woman Pleads Guilty to $36,000 Deceased Payee Fraud

June 22, 2016

Louisiana Woman Pleads Guilty to $77,000 Deceased Payee Fraud

June 21, 2016

West Virginia Woman Sentenced to 2 Years in Prison for Theft from Social Security Disability Law Firm

June 21, 2016

Irish Citizen Sentenced for Social Security Number Misuse

June 20, 2016

Oklahoma Man Sentenced for Supplemental Security Income Fraud

June 16, 2016

Former New Hampshire Woman Convicted of Supplemental Security Income Fraud

June 15, 2016

Tennessee Attorney Convicted of Supplemental Security Income Fraud

June 14, 2016

Former SSA Chief Administrative Law Judge Pleads Guilty to Conspiracy to Retaliate Against Informant

June 14, 2016

Indiana Woman Sentenced to 33 Months in Prison for $200,000 Social Security Fraud, Government Theft

June 10, 2016

Former New York City Police Sergeant Pleads Guilty to $600,000 Social Security Disability Fraud

June 09, 2016

"Wicked Tuna" Television Star Sentenced for Social Security and Medicaid Fraud

June 09, 2016

New York Man Sentenced to 12 Months in Prison for Supplemental Security Income Fraud

June 09, 2016

New York Man Sentenced to Year in Prison for $87,000 Social Security Fraud

June 08, 2016

Pennsylvania Woman Charged with $174,000 Government Theft

June 07, 2016

Georgia Woman Sentenced to 2 Years in Prison for Social Security Fraud

June 07, 2016

Florida Woman Indicted for $250,000 Supplemental Security Income Fraud

June 02, 2016

Nine New York Residents Charged with Social Security Fraud

June 02, 2016

New York Man Convicted of $76,000 Deceased Payee Fraud

June 02, 2016

Virginia Couple Sentenced to Prison for Tax and Social Security Fraud Scheme

June 01, 2016

Pennsylvania Man Charged with $295,000 Deceased Payee Fraud

June 01, 2016

New York Woman Sentenced for Supplemental Security Income Fraud

May 31, 2016

Massachusetts Woman Charged with Identity Theft and Social Security Fraud

May 31, 2016

Massachusetts Woman Sentenced for $45,000 Deceased Payee Fraud

May 26, 2016

Pennsylvania Man Charged with Supplemental Security Income Fraud

May 24, 2016

Oregon Man Pleads Guilty to $300,000 Deceased Payee Fraud

May 24, 2016

Indiana Man Indicted for $107,000 Social Security Disability Fraud

May 19, 2016

Pennsylvania Woman Charged with $48,000 Social Security Disability Fraud

May 19, 2016

Former New York City Police Officer Convicted of $200,000 Social Security Disability Fraud

May 19, 2016

New York Woman Pleads Guilty to $112,000 Social Security Fraud

May 17, 2016

Connecticut Man Sentenced to 6 Months in Prison for $220,000 Deceased Payee Fraud

May 17, 2016

Maryland Man Pleads Guilty to $110,000 Supplemental Security Income Fraud

May 16, 2016

Four South Dakota Residents Charged with Social Security Fraud

May 11, 2016

Illinois Man Sentenced to 6 Months in Prison for Social Security Disability Fraud

May 11, 2016

Texas Couple Pleads Guilty to $100,000 Deceased Payee Fraud

May 11, 2016

Louisiana Woman Pleads Guilty to $206,000 Deceased Payee Fraud

May 06, 2016

Wisconsin Woman Pleads Guilty to Representative Payee Fraud

May 05, 2016

Maine Man Sentenced to 6 Months in Prison for Deceased Payee Fraud

May 04, 2016

South Carolina Man Sentenced to 41 Months in Prison for $1.5 Million Veterans Affairs and Social Security Disability Fraud

May 03, 2016

OCIG OCREO Flyer

May 02, 2016

OCIG Prohibited Practices Flyer

May 02, 2016

Ohio Woman Charged with $62,000 Deceased Payee Fraud

April 28, 2016

Louisiana Woman Sentenced for $165,000 Social Security Fraud

April 28, 2016

New Hampshire Woman Pleads Guilty to Social Security Fraud

April 27, 2016
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