News Releases - page 43
Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities
February 29, 2016
Texas Man Pleads Guilty to $82,000 Social Security Fraud
February 24, 2016
New York Man Sentenced to 9 Years in Prison for Multimillion-Dollar Child Identity Theft and Tax Fraud Scheme
February 23, 2016
Maryland Man Sentenced to 2 Years in Prison for $1.6 Million Identity Theft, Bank Fraud Scheme
February 18, 2016
Illinois Woman Indicted for SSI and Housing Assistance Fraud
February 18, 2016
New York Man Charged with Aggravated Identity Theft
February 18, 2016
Philadelphia Woman Charged with $44,000 Deceased Payee Fraud
February 11, 2016
Social Security, OIG Partner with State of Minnesota on Anti-Fraud Unit
February 10, 2016
Former Massachusetts Man Sentenced to 2 Years in Prison for SSN Misuse, Government Theft
February 08, 2016
Department of State Announces Passport Fraud Convictions from "Operation Death Match"
February 03, 2016
Former New Mexico Workers' Compensation Judge Pleads Guilty to Wire Fraud and Social Security Fraud
February 03, 2016
Iowa Man Sentenced to 15 Months in Prison for Social Security Fraud
February 02, 2016
New York Woman Indicted for Deceased Payee Fraud
January 29, 2016
Idaho Man Pleads Guilty to Social Security Fraud
January 29, 2016
Maryland Woman Pleads Guilty to $173,000 Supplemental Security Income, Medicaid Fraud
January 29, 2016
New York Woman Indicted for $112,000 Social Security Fraud
January 28, 2016
New York Man Sentenced to 51 Months in Prison for $200 Million Credit Card Fraud Scheme
January 28, 2016
South Carolina Man Convicted of $1.5 Million Veterans Affairs and Social Security Disability Fraud
January 26, 2016
New Hampshire Woman Sentenced for Social Security, Medicaid Fraud
January 25, 2016
Maryland Woman Pleads Guilty to $176,000 Deceased Payee Fraud
January 22, 2016
Florida Man Indicted for Fraudulently Collecting Deceased Father's Social Security Benefits
January 22, 2016
Social Security, OIG Partner with West Virginia Attorney General on Anti-Fraud Unit
January 19, 2016
West Virginia Woman Sentenced for $131,000 Social Security Fraud
January 14, 2016
Texas Man Indicted for Social Security Fraud
January 12, 2016
Miami Psychiatrist, Three Others Indicted in Schemes to Facilitate Government Fraud
January 11, 2016
Massachusetts Woman Pleads Guilty to $63,000 Social Security Fraud
January 11, 2016
Georgia Woman Sentenced to Prison for SSN Misuse, Government Theft
January 11, 2016
Illinois Man Pleads Guilty to Social Security Disability Fraud
January 08, 2016
Maine Man Pleads Guilty to Deceased Payee Fraud
January 07, 2016
Baltimore Woman Pleads Guilty to $196,000 Deceased Payee Fraud
January 04, 2016
Philadelphia Woman Charged with Social Security Fraud
December 21, 2015
Louisiana Woman Charged with Deceased Payee Fraud
December 21, 2015
Connecticut Man Pleads Guilty to $218,000 Deceased Payee Fraud
December 21, 2015
Florida Man Sentenced to Prison for Supplemental Security Income Fraud
December 11, 2015