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News Releases - page 39

New Hampshire Man Pleads Guilty to $58,000 Representative Payee Fraud

June 30, 2015

New Orleans Woman Sentenced to 15 Months in Prison for $282,000 Deceased Payee Fraud

June 25, 2015

Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud

June 24, 2015

Nine Montana Residents Convicted of Social Security Fraud and Government Theft

June 19, 2015

New York City Man Faces Sentence for Concealing Father's Death, Deceased Payee Fraud

June 19, 2015

Massachusetts Woman Pleads Guilty to $128,000 Deceased Payee Fraud

June 17, 2015

Maryland Man Pleads Guilty to Social Security Disability Fraud

June 15, 2015

West Virginia Man Pleads Guilty to $184,000 Social Security Fraud

June 11, 2015

New Hampshire Man Pleads Guilty to Social Security Disability Fraud

June 11, 2015

Wisconsin Woman Sentenced for Social Security Fraud

June 05, 2015

Four Mexican Nationals Sentenced for Selling False Identity Documents to Illegal Aliens

May 26, 2015

Texas Woman Sentenced to 33 Months in Prison for Deceased Payee Fraud

May 20, 2015

Maine Woman Pleads Guilty to Social Security Disability Fraud

May 15, 2015

Idaho Man Charged with Stealing Social Security, Veterans Benefits from Disabled Veteran

May 15, 2015

Former New York Couple Sentenced in $400,000 Disability Fraud Scheme

May 13, 2015

Alaska Postal Service Worker Sentenced to 30 Months in Prison for $365,000 Disability Fraud

May 08, 2015

Massachusetts Woman Pleads Guilty to Representative Payee Fraud

May 06, 2015

Florida Man Pleads Guilty to Deceased Payee Fraud

April 30, 2015

Missouri Man Sentenced for $119,000 Deceased Payee Fraud

April 30, 2015

California Man Sentenced to 18 Months in Prison for $127,000 Government Theft

April 30, 2015

Former Social Security Employee Sentenced to Year in Prison for Government Theft

April 29, 2015

Idaho Man Sentenced to 6 Months in Prison for Social Security Fraud

April 22, 2015

Missouri Woman Sentenced to 30 Months in Prison for $100,000 Social Security, Government Theft

April 22, 2015

Missouri Insurance Agency and Printing Company Will Pay SSA $45,000

April 21, 2015

Texas Company Agrees to Pay $65,000 to SSA for Using its Name

April 21, 2015

Massachusetts Man Sentenced to 4 Months in Prison for Deceased Payee Fraud

April 17, 2015

Minnesota Woman Pleads Guilty to Using Stolen Identities to Obtain Prescription Drugs

April 16, 2015

Arkansas Man Charged with SSN Misuse, Making False Statements to SSA

April 16, 2015

Louisiana Woman Sentenced to 2 Years in Prison for $206,000 Deceased Payee Fraud

April 15, 2015

Boston Woman Sentenced for Social Security and Tax Fraud

April 14, 2015

Illegal Alien Sentenced to 29 Months in Prison for Identity Theft

April 10, 2015

Tennessee Man Sentenced to 7 Years in Prison for $800,000 Government Theft, Identity Theft

April 10, 2015

Connecticut Woman Sentenced to 6 Months in Prison for $160,000 Deceased Payee Fraud

April 07, 2015

Texas Family Convicted of Supplemental Security Income Fraud

April 07, 2015

Iowa Woman Convicted of Social Security Fraud, SSN Misuse and Other Offenses

April 06, 2015

Former College Financial Aid Director Sentenced for SSN Misuse, Student Loan Fraud

March 30, 2015

Idaho Woman Pleads Guilty to Deceased Payee Fraud

March 30, 2015

Former SSA Employee Sentenced for Government Fraud

March 30, 2015

Nebraska Woman Sentenced to 15 Months in Prison for $125,000 SSI Fraud

March 27, 2015

Missouri Woman Sentenced to Six Years in Prison for Mortgage, Government Fraud Scheme

March 27, 2015

Connecticut Man Sentenced to Six Months in Prison for $292,000 Deceased Payee Fraud

March 27, 2015

Former SSA Employee Sentenced to Prison for Role in Conspiracy to Defraud Agency

March 23, 2015

California Couple Indicted in SSN Misuse Scheme, $1.8 Million Unemployment Benefit Fraud

March 20, 2015

Philadelphia Woman Charged with Supplemental Security Income Fraud

March 20, 2015

Florida Man Sentenced to 8 Years in Prison for Government Fraud, Identity Theft

March 13, 2015

Missouri Couple Sentenced for $100,000 Social Security Fraud

March 10, 2015

New Jersey Man Charged with Stealing Social Security Benefits Intended for Disabled Son

March 05, 2015

New York Lawyer Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

March 02, 2015

Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme

February 27, 2015
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