News Releases - page 42
Florida Man Sentenced to 2 Years in Prison for Leading Social Security Fraud and Identity Theft Scheme
December 04, 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
California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud
November 21, 2014
California Psychologist Sentenced to 30 Months in Prison for Tax Evasion, Social Security Disability Fraud
November 06, 2014
Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud
November 05, 2014
FRAUD ADVISORY: Text Phishing Scheme Targeting Disability Applicants and Beneficiaries
November 03, 2014
Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes
October 29, 2014
Texas Woman Sentenced to 10 Years in Prison for Stealing Deceased Father's Social Security Benefits
October 21, 2014
Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity
October 16, 2014
Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes
October 01, 2014
Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud
September 19, 2014
Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes
September 18, 2014
Rhode Island Man Pleads Guilty to Social Security Fraud and Other Government Theft
September 16, 2014
Another Former NYC Police Officer Pleads Guilty to Role in Widespread Disability Fraud Scheme
September 15, 2014
The Social Security Administration's Ability to Prevent and Detect Disability Fraud
September 12, 2014
"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud
September 11, 2014
Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme
August 28, 2014