News Releases - page 42
Ohio Woman Charged with $62,000 Deceased Payee Fraud
April 28, 2016
Louisiana Woman Sentenced for $165,000 Social Security Fraud
April 28, 2016
New Hampshire Woman Pleads Guilty to Social Security Fraud
April 27, 2016
Former Connecticut Woman Charged with Deceased Payee Fraud
April 26, 2016
Kentucky Woman Charged with Deceased Payee Fraud
April 25, 2016
New York Woman Sentenced for Federal, State Disability Fraud
April 21, 2016
Federal Authorities in California Charge 22 Individuals with Social Security Fraud Totaling $2.6 Million
April 18, 2016
Massachusetts Woman Sentenced to 4 Months in Prison for Supplemental Security Income Fraud
April 18, 2016
Philadelphia Man Charged with $52,000 Deceased Payee Fraud
April 18, 2016
Ohio Woman Charged with Supplemental Security Income Fraud
April 18, 2016
Florida Man Accused of Burying His Deceased Mother in Her Yard and Stealing Her Social Security Benefits
April 15, 2016
Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Disability Fraud Scheme
April 05, 2016
Washington Man Sentenced to 33 Months in Prison for Identity Theft and Disability Fraud Scheme
April 05, 2016
Massachusetts Man Sentenced for Deceased Payee Fraud
April 04, 2016
Former CEO of Virginia Home Health Care Provider Sentenced to Prison for Government Fraud
March 31, 2016
FRAUD ADVISORY: Inspector General Warns Public About "Disability Services" Phone Calls
March 29, 2016
Texas Woman Sentenced to 36 Months in Prison for Filing Fraudulent Tax Returns and Government Theft
March 29, 2016
West Virginia Woman Pleads Guilty to $300,000 Theft from Social Security Disability Law Firm
March 18, 2016
New York Man Pleads Guilty to Identity Theft
March 16, 2016
New York Woman Indicted for $80,000 Social Security Fraud
March 15, 2016
New York Woman Indicted for Social Security Fraud
March 15, 2016
Massachusetts Man Sentenced to 6 Months in Prison for Social Security Fraud, Tax Evasion
March 11, 2016
Massachusetts Woman Pleads Guilty to $208,000 Social Security Theft and Housing Assistance Fraud
March 09, 2016
Massachusetts Man Sentenced for $70,000 Deceased Payee Fraud
March 07, 2016