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News Releases - page 40

New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme

February 25, 2015

Maryland Man Sentenced to Prison for $200,000 Social Security Fraud

February 25, 2015

Rhode Island Woman Convicted of $47,000 Social Security Fraud

February 13, 2015

Louisiana Man Sentenced to 6 Months in Prison for Disability Fraud

February 12, 2015

Louisiana Bail Bondsman Sentenced to Prison for Social Security Disability Fraud

February 12, 2015

California Man Pleads Guilty to $127,000 Government Theft

February 10, 2015

Ohio Man Indicted in $350,000 Federal and State Disability Fraud Scheme

February 09, 2015

Maryland Man Sentenced to 25 Months in Prison for SSN Misuse, Identity Theft

February 04, 2015

Pennsylvania Woman Charged with Supplemental Security Income Fraud

February 04, 2015

Massachusetts Man Sentenced for $160,000 Deceased Payee Fraud

February 04, 2015

West Virginia Woman Charged with Social Security Fraud

February 04, 2015

Washington Man Indicted in $250,000 Government Fraud Scheme

February 02, 2015

Colorado Man Sentenced to 3 Months in Prison for Social Security, Veterans Affairs Fraud

January 29, 2015

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

January 29, 2015

Florida Man Pleads Guilty to Identity Theft Scheme to Steal Tax Returns, Social Security Payments

January 28, 2015

Pennsylvania Woman Pleads Guilty to $154,000 Social Security Fraud

January 26, 2015

Massachusetts Man Pleads Guilty to $149,000 Deceased Payee Fraud

January 23, 2015

Michigan Man Sentenced to Year in Prison for $48,000 SSI Fraud

January 22, 2015

Texas Woman Sentenced to 27 Months in Prison for $125,000 Deceased Payee Fraud

January 20, 2015

Indiana Woman Charged with Representative Payee Fraud

January 15, 2015

Houston Woman Sentenced to 69 Months in Prison for SSN Misuse and Theft

January 15, 2015

40 Additional Individuals Arrested in Puerto Rico Disability Fraud Conspiracy

January 15, 2015

West Virginia Woman Sentenced for SSN Misuse, Government Fraud

January 09, 2015

Former Kansas Man Pleads Guilty to Social Security Disability Fraud

January 09, 2015

Atlanta Legal Professional Sentenced to 27 Months in Prison for Deceased Payee Fraud

January 08, 2015

South Dakota Woman Sentenced to 6 Months in Prison for Government Theft

December 31, 2014

New York Woman Charged with Fraudulently Obtaining SSI Payments

December 31, 2014

South Dakota Woman Sentenced to 18 Months in Prison for SSN Misuse, Social Security Fraud

December 29, 2014

Two West Virginia Residents Sentenced for Social Security Offenses

December 22, 2014

Louisiana Man Sentenced to 2 Years in Prison for $350,000 Social Security Disability Fraud

December 22, 2014

New Jersey Man Pleads Guilty to Stealing Deceased Mother's Benefits

December 19, 2014

Texas Grave Digger Sentenced to 18 Months in Prison for Social Security Disability Fraud

December 16, 2014

Florida Woman Pleads Guilty to Social Security Fraud

December 15, 2014

Maryland Man Sentenced to 56 Months in Prison for Identity Theft and Credit Card Fraud Scheme

December 15, 2014

Massachusetts Woman Pleads Guilty to Social Security Fraud, Government Theft

December 09, 2014

Kentucky Man Sentenced to 66 Months in Prison for Social Security Fraud, Weapons Offenses

December 09, 2014

Former SSA Employee Pleads Guilty to Social Security Systems Fraud

December 05, 2014

Connecticut Man Pleads Guilty to $292,000 Deceased Payee Fraud

December 05, 2014

Florida Man Sentenced to 2 Years in Prison for Leading Social Security Fraud and Identity Theft Scheme

December 04, 2014

Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud

December 02, 2014

Georgia Man Sentenced to 4 Years in Prison for Identity Theft and Social Security Fraud

November 26, 2014

Eight Florida Residents Charged with Social Security Fraud in "Operation November Rain"

November 24, 2014

Connecticut Man Sentenced for Social Security Disability Fraud, Tax Fraud

November 24, 2014

California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud

November 21, 2014

Connecticut Woman Pleads Guilty to Deceased Payee Fraud

November 20, 2014

Washington Woman Sentenced for Social Security Fraud

November 19, 2014

Idaho Man Sentenced to 37 Months in Prison for Social Security Disability Fraud

November 13, 2014

Massachusetts Man Charged with Social Security Fraud

November 10, 2014

Colorado Woman Sentenced to Prison for Social Security Fraud, Government Theft

November 10, 2014
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