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News Releases - page 39

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

New Mexico Woman Sentenced for $384,000 SSI and Medicaid Fraud

November 10, 2015

Missouri Man Sentenced to 41 Months in Prison for SSI Fraud

November 09, 2015

Philadelphia Woman Sentenced to Life in Prison in Racketeering and Hate Crimes Case

November 06, 2015

Massachusetts Woman Indicted for Deceased Payee Fraud

November 06, 2015

Maine Man Sentenced to Year in Prison for Deceased Payee Fraud

October 21, 2015

New York Man and Woman Convicted of Social Security Disability Fraud, Government Theft

October 20, 2015

Iowa Woman Sentenced to 10 Months in Prison for Supplemental Security Income Fraud

October 20, 2015

Georgia Man Convicted of $80,000 Deceased Payee Fraud

October 15, 2015

Texas Woman Sentenced to 15 Months in Prison for Bankruptcy Fraud, SSN Misuse

October 13, 2015

Virginia Man Convicted of Social Security Fraud

October 13, 2015

New York Woman Sentenced for Supplemental Security Income Fraud

October 09, 2015

New Hampshire Man Sentenced to 15 Months in Prison for Representative Payee Fraud

October 06, 2015

Texas Family Members Charged with Social Security Disability Fraud Scheme

October 06, 2015

Maine Woman Sentenced for Supplemental Security Income Fraud

October 02, 2015

Social Security, OIG Expand National Anti-Fraud Program

September 29, 2015

New Hampshire Woman Pleads Guilty to Social Security, Medicaid Fraud

September 29, 2015

CDI press release

September 29, 2015

Louisiana Man Sentenced to Prison for Bribery Scheme, Social Security Disability Fraud

September 28, 2015

Florida Woman Charged with Making False Statements to SSA

September 24, 2015

Former SSA Employee Sentenced to 21 Months in Prison for $420,000 Deceased Payee Fraud

September 23, 2015

Baltimore Woman Indicted for $196,000 Deceased Payee Fraud

September 17, 2015

Florida Woman Pleads Guilty to $239,000 Deceased Payee Fraud

September 16, 2015

Cincinnati-Area Residents Charged in Puerto Rican Identity Theft Ring

September 14, 2015

Alabama Woman Sentenced to 6 Months in Prison for Deceased Payee Fraud

September 11, 2015

Massachusetts Woman Pleads Guilty to $100,000 Supplemental Security Income Fraud

September 11, 2015

Philadelphia Woman Pleads Guilty in Racketeering and Hate Crimes Case

September 10, 2015

Philadelphia Woman Sentenced to 18 Months in Prison for $264,000 Deceased Payee Fraud

September 10, 2015

Denver Man Sentenced to 15 Months in Prison for $465,000 Deceased Payee Fraud

September 08, 2015

Miami Men Sentenced to Prison for Social Security and Unemployment Insurance Identity Theft Scheme

September 02, 2015

Michigan Man, Former Restaurant Owner, Pleads Guilty to Social Security Disability Fraud

September 01, 2015

WB Image new

August 28, 2015
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