News Releases - page 44
Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs
November 16, 2012
"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA
November 16, 2012
North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard
October 31, 2012
Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud
October 26, 2012
More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud
October 23, 2012
Pennsylvania Woman Sentenced for Stealing Dead GrandMother's Government Assistance Checks
October 22, 2012
Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks
October 19, 2012
Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security
October 19, 2012
Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children
October 19, 2012
California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits
October 16, 2012
40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings
October 11, 2012
Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits
October 10, 2012
Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits
October 03, 2012
Seattle Couple Sentenced to Prison for Defrauding Aid Programs Intended for the Poor
September 24, 2012
New Jersey Man Charged with Stealing $163,000 in Government Benefits through Social Security Number Scam
September 24, 2012
Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits
September 21, 2012
Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud
September 17, 2012
Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse
September 14, 2012
North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits
September 12, 2012