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News Releases - page 38

Maryland Woman Pleads Guilty to $176,000 Deceased Payee Fraud

January 22, 2016

Florida Man Indicted for Fraudulently Collecting Deceased Father's Social Security Benefits

January 22, 2016

Massachusetts Man Pleads Guilty to Social Security and Medicaid Fraud

January 20, 2016

Social Security, OIG Partner with West Virginia Attorney General on Anti-Fraud Unit

January 19, 2016

West Virginia Woman Sentenced for $131,000 Social Security Fraud

January 14, 2016

Texas Man Indicted for Social Security Fraud

January 12, 2016

Miami Psychiatrist, Three Others Indicted in Schemes to Facilitate Government Fraud

January 11, 2016

Massachusetts Woman Pleads Guilty to $63,000 Social Security Fraud

January 11, 2016

Pennsylvania Man Sentenced for $55,000 Social Security Disability Fraud

January 11, 2016

Georgia Woman Sentenced to Prison for SSN Misuse, Government Theft

January 11, 2016

New Jersey Man Sentenced to 3 Years in Prison for $243,000 Social Security Fraud

January 08, 2016

Illinois Man Pleads Guilty to Social Security Disability Fraud

January 08, 2016

Maine Man Pleads Guilty to Deceased Payee Fraud

January 07, 2016

FRAUD ADVISORY: Inspector General Warns Public About Email Phishing Scheme

January 05, 2016

January Fraud Advisory

January 05, 2016

Baltimore Woman Pleads Guilty to $196,000 Deceased Payee Fraud

January 04, 2016

Florida Residents Sentenced to Prison for Roles in Bribery and Fraud Schemes

December 28, 2015

Indianapolis Man Sentenced to Prison for Social Security and Passport Fraud

December 22, 2015

West Virginia CDI Release

December 22, 2015

Philadelphia Woman Charged with Social Security Fraud

December 21, 2015

Massachusetts Man Pleads Guilty to $160,000 Social Security Disability Fraud

December 21, 2015

Louisiana Woman Charged with Deceased Payee Fraud

December 21, 2015

Connecticut Man Pleads Guilty to $218,000 Deceased Payee Fraud

December 21, 2015

Social Security, OIG Partner with Arkansas Attorney General on Anti-Fraud Unit

December 18, 2015

Florida Man Sentenced to Prison for Supplemental Security Income Fraud

December 11, 2015

Florida Woman Pleads Guilty to Making False Statement to SSA

December 11, 2015

Social Security, OIG Partner with State of Iowa on Anti-Fraud Unit

December 10, 2015

Massachusetts Woman Sentenced for $100,000 Supplemental Security Income Fraud

December 10, 2015

New Hampshire Man Sentenced for $71,000 Social Security Disability Fraud

December 10, 2015

Iowa CDI Release

December 10, 2015

Social Security, OIG Partner with State of Florida on Anti-Fraud Unit

December 09, 2015

12 New Jersey Residents Charged in $3 Million SSN Misuse, Money Laundering Scheme

December 09, 2015

Miami CDI Release

December 09, 2015

Social Security, OIG Partner with Rhode Island Attorney General on Anti-Fraud Unit

December 04, 2015

New York Woman Sentenced for Passport Fraud, Social Security Theft

December 04, 2015

Providence CDI Release

December 04, 2015

Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud

December 02, 2015

Ohio Woman Indicted in $940,000 State Pension, Social Security Scheme

November 25, 2015

Dominican Man Sentenced for $300,000 Government Theft

November 25, 2015

Massachusetts Man Pleads Guilty to $444,000 Deceased Payee Fraud

November 24, 2015

Former Pennsylvania Woman Sentenced to Prison for $173,000 Deceased Payee Fraud

November 19, 2015

New Jersey Woman Charged with $128,000 Deceased Payee Fraud

November 19, 2015

Pennsylvania Man Charged with Deceased Payee Fraud

November 18, 2015

New York City Man Sentenced for Stealing Deceased Father's Social Security, Pension Payments

November 17, 2015

Massachusetts Man Pleads Guilty to $65,000 Deceased Payee Fraud

November 16, 2015

Massachusetts Woman Sentenced for $128,000 Deceased Payee Fraud

November 13, 2015

Massachusetts Man Pleads Guilty to $70,000 Deceased Payee Fraud

November 13, 2015

Maryland Woman Sentenced to 18 Months in Prison for Deceased Payee Fraud

November 13, 2015

New Mexico Man Sentenced to Prison in Scheme to Send Stolen Social Security Benefits to Nigeria

November 13, 2015
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