Audit Reports
Connecticut Woman Admits Illegal Receipt of $93,000 in Social Security Disability Benefits
May 02, 2012
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