News Releases - page 39
South Florida Stolen Identity Fraud Strike Force Announces Charges in More Than 80 Cases
February 09, 2017
Pennsylvania Woman Charged with $83,000 Deceased Payee Fraud
February 02, 2017
Virginia Man Sentenced for Concealing GrandMother's Death to Collect Her Social Security Benefits
February 02, 2017
Florida Man Sentenced to 5 Years in Prison for Concealing Mother's Death, Deceased Payee Fraud
January 30, 2017
New Hampshire Woman Pleads Guilty to Social Security Disability Fraud, Government Theft
January 27, 2017
Pennsylvania Man Charged with $48,000 Deceased Payee Fraud
January 24, 2017
Massachusetts Woman Indicted with $176,000 Government Theft
January 20, 2017
Dominican Man Residing in Massachusetts Charged with SSN Misuse, Social Security Fraud
January 20, 2017
Georgia Man Sentenced to 10 Years in Prison for Leading Government Check Theft Ring
January 19, 2017
OIG, USAO in Western Washington Partner to Identify, Prosecute Social Security Fraud
January 13, 2017
Jury Finds Florida Woman Guilty of Government Theft
January 12, 2017
Jury Finds Florida Postal Employee Guilty of Stealing $2 Million in Social Security Checks
January 12, 2017
Philadelphia Man Charged with $150,000 Deceased Payee Fraud
January 11, 2017
Massachusetts Woman Sentenced to 27 Months in Prison for Identity Theft and Social Security Fraud
December 22, 2016
Louisiana Man Charged with Social Security Disability Fraud
December 20, 2016
California Women Plead Guilty in Separate Deceased Payee Fraud Cases
December 15, 2016
Boston Woman Pleads Guilty to Social Security Fraud
December 15, 2016
Seven Puerto Rico Residents Indicted and Arrested for Social Security Disability Fraud
December 08, 2016
Kentucky Woman Pleads Guilty to $268,000 Deceased Payee Fraud
December 06, 2016
Massachusetts Woman Convicted of Social Security Fraud
December 01, 2016
New Hampshire Man Pleads Guilty to Social Security Disability Fraud
November 29, 2016
Maryland Assisted Living Facility Manager Pleads Guilty to Identity Theft and Bank Fraud
November 29, 2016
Former Connecticut Woman Pleads Guilty to $126,000 Deceased Payee Fraud
November 28, 2016
New York Woman Sentenced for $112,000 Supplemental Security Income Fraud
November 22, 2016
Two Georgia Men Sentenced to Prison for Deceased Payee Fraud
November 22, 2016
Oklahoma Woman Sentenced for Supplemental Security Income Fraud
November 18, 2016
Alaska Man Sentenced to Prison for Social Security, Medicaid Fraud
November 18, 2016
Maryland Man Pleads Guilty to Misusing a Social Security Number to Obtain a Medical License
November 16, 2016
Virginia Man Pleads Guilty to Concealing GrandMother's Death to Collect Her Social Security Benefits
November 08, 2016
Three Texas Residents Charged with Social Security Fraud
November 08, 2016
Florida Man Convicted of Social Security Disability Fraud
October 31, 2016
New York Woman Charged with Social Security Disability Fraud
October 28, 2016
New Hampshire Man Pleads Guilty to Social Security Number Misuse
October 25, 2016
New York Man Sentenced to 2 Years in Prison for Identity Theft
October 21, 2016
Social Security Employee Indicted with Government Theft
October 21, 2016
New York Woman Pleads Guilty to Social Security Fraud
October 18, 2016
Philadelphia Man Charged with $235,000 Deceased Payee Fraud
October 17, 2016
New Hampshire Man Pleads Guilty to $100,000 Deceased Payee Fraud
October 17, 2016