Audit Reports
Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits
February 10, 2012
Washington Woman Gets 4 Years in Prison for Impersonating Dead Mother in Order to Receive Benefits
February 07, 2012
MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION
January 30, 2012
POSTAL EMPLOYEE AND FOUR OTHERS INDICTED FOR STEALING AND CASHING U.S. TREASURY CHECKS
January 27, 2012
Caregiver for Founding Member of Monsour Medical Center Charged with Committing Social Security Fraud
January 26, 2012
Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time
January 23, 2012
IG Report: Follow-up: Individuals Receiving Benefits Under Multiple SSNs at Different Addresses
January 13, 2012
Woman Pleads Guilty to Theft of Government Funds from Home for Developmentally Disabled
January 06, 2012
Woman Sentenced to 27 Months in Prison for Fraudulent Receipt of $115,000 in Federal Benefits
January 03, 2012
New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud
December 19, 2011