News Releases - page 37
Federal Authorities in California Charge 22 Individuals with Social Security Fraud Totaling $2.6 Million
April 18, 2016
Massachusetts Woman Sentenced to 4 Months in Prison for Supplemental Security Income Fraud
April 18, 2016
Florida Man Accused of Burying His Deceased Mother in Her Yard and Stealing Her Social Security Benefits
April 15, 2016
Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Disability Fraud Scheme
April 05, 2016
Washington Man Sentenced to 33 Months in Prison for Identity Theft and Disability Fraud Scheme
April 05, 2016
Former CEO of Virginia Home Health Care Provider Sentenced to Prison for Government Fraud
March 31, 2016
FRAUD ADVISORY: Inspector General Warns Public About "Disability Services" Phone Calls
March 29, 2016
Texas Woman Sentenced to 36 Months in Prison for Filing Fraudulent Tax Returns and Government Theft
March 29, 2016
West Virginia Woman Pleads Guilty to $300,000 Theft from Social Security Disability Law Firm
March 18, 2016
Massachusetts Man Sentenced to 6 Months in Prison for Social Security Fraud, Tax Evasion
March 11, 2016
Massachusetts Woman Pleads Guilty to $208,000 Social Security Theft and Housing Assistance Fraud
March 09, 2016
Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities
February 29, 2016
New York Man Sentenced to 9 Years in Prison for Multimillion-Dollar Child Identity Theft and Tax Fraud Scheme
February 23, 2016