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News Releases - page 40

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

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August 28, 2015

Texas Man Pleads Guilty to $108,000 Deceased Payee Fraud

August 26, 2015

Florida Couple Charged with Government Theft

August 25, 2015

Maryland Woman Pleads Guilty to $115,000 Deceased Payee Fraud

August 21, 2015

Massachusetts Woman Sentenced for Representative Payee Fraud

August 21, 2015

Massachusetts Woman Sentenced for $72,000 Disability Fraud

August 13, 2015

Rhode Island Man Pleads Guilty to $250,000 Deceased Payee Fraud

August 12, 2015

Ohio Man Sentenced to 30 Months in Prison for Federal and State Disability Fraud Scheme

August 12, 2015

New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

August 10, 2015

Massachusetts Man Pleads Not Guilty to Supplemental Security Income Fraud

August 10, 2015

Louisiana Woman Sentenced to 12 Months in Prison for $39,000 Deceased Payee Fraud

August 03, 2015

Kentucky Woman Convicted of $280,000 Supplemental Security Income Fraud

August 03, 2015

Five Florida Residents Charged in Bribery Scheme to Fraudulently Obtain Government Benefits

August 03, 2015

Vermont Woman Sentenced for Representative Payee Fraud

July 29, 2015

Illinois Man Charged with Social Security Fraud

July 27, 2015

Iowa Woman Pleads Guilty to $23,000 Supplemental Security Income Fraud

July 27, 2015

Louisiana Woman Pleads Guilty to $127,000 Deceased Payee Fraud

July 20, 2015

Pennsylvania Woman Charged with Social Security Fraud

July 20, 2015

FRAUD ADVISORY: Inspector General Warns Public about Direct Express® Debit MasterCard® Phishing Scam

July 17, 2015

July 17 Advisory

July 17, 2015

Buffalo Man Sentenced to 140 Months in Prison for Identity Theft, SSN Misuse, and Tax Refund Fraud

July 09, 2015

SSA Employee and Four Others Charged in Chicago-based, $1.9 Million Kickback Scheme

July 09, 2015

Texas Family Handed Federal Prison Sentences for $290,000 SSI, Medicaid Fraud

July 09, 2015

Iowa Woman Pleads Guilty to Supplemental Security Income Fraud

July 07, 2015

Louisiana Woman Sentenced to 12 Months in Prison for $135,000 Deceased Payee Fraud

July 01, 2015

Fall 2015 Law Clerk Announcement

July 01, 2015

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
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