Audit Reports
NY Jury to Watch Surveillance Video of Man Who Dressed Up as Dead Mother to Collect Social Security
April 25, 2012
New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA
April 17, 2012
Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits
April 09, 2012
Central Oregon Real Estate Man Punished for Cheating Social Security of Disability Pay
April 05, 2012
Connecticut Man Sentenced to Federal Prison for Illegally Receiving Social Security Disability Benefits
March 27, 2012
Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards
March 22, 2012
New Hampshire Man Sentenced to 18 Months of Home Confinement for Committing Social Security Fraud
March 20, 2012
Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information
March 16, 2012
Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme
February 29, 2012
Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases
February 28, 2012
Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes
February 24, 2012
South Dakota Man Uses Multiple SSNs to Create Identities in Order to Write Bad Checks Across North and South Dakota
February 22, 2012
Richmond Woman Sentenced to More Than 14 Years for Assisting Illegal Aliens in Obtaining Government Identification Documents
February 22, 2012
Colorado Woman Who Admitted to Fraudulently Receiving SSI Sentenced to 5 Months in Prison
February 22, 2012
Portland Man Sentenced to 3 ½ Years of Prison for Identity Theft and Benefits Fraud
February 16, 2012
Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS
February 16, 2012
Indiana Woman Charged in Four-Count Indictment Related to Social Security Disability Payments
February 16, 2012