News Releases - page 45
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
Florida Woman Pleads Guilty to Making False Statement to SSA
December 11, 2015
Social Security, OIG Partner with State of Iowa on Anti-Fraud Unit
December 10, 2015
New Hampshire Man Sentenced for $71,000 Social Security Disability Fraud
December 10, 2015
Social Security, OIG Partner with State of Florida on Anti-Fraud Unit
December 09, 2015
Social Security, OIG Partner with Rhode Island Attorney General on Anti-Fraud Unit
December 04, 2015
New York Woman Sentenced for Passport Fraud, Social Security Theft
December 04, 2015
Ohio Woman Indicted in $940,000 State Pension, Social Security Scheme
November 25, 2015
Dominican Man Sentenced for $300,000 Government Theft
November 25, 2015
Massachusetts Man Pleads Guilty to $444,000 Deceased Payee Fraud
November 24, 2015
New Jersey Woman Charged with $128,000 Deceased Payee Fraud
November 19, 2015
Pennsylvania Man Charged with Deceased Payee Fraud
November 18, 2015
New York City Man Sentenced for Stealing Deceased Father's Social Security, Pension Payments
November 17, 2015
Massachusetts Man Pleads Guilty to $65,000 Deceased Payee Fraud
November 16, 2015
Massachusetts Woman Sentenced for $128,000 Deceased Payee Fraud
November 13, 2015
Massachusetts Man Pleads Guilty to $70,000 Deceased Payee Fraud
November 13, 2015
Maryland Woman Sentenced to 18 Months in Prison for Deceased Payee Fraud
November 13, 2015
New Mexico Man Sentenced to Prison in Scheme to Send Stolen Social Security Benefits to Nigeria
November 13, 2015
New Mexico Woman Sentenced for $384,000 SSI and Medicaid Fraud
November 10, 2015
Missouri Man Sentenced to 41 Months in Prison for SSI Fraud
November 09, 2015
Philadelphia Woman Sentenced to Life in Prison in Racketeering and Hate Crimes Case
November 06, 2015
Massachusetts Woman Indicted for Deceased Payee Fraud
November 06, 2015
Maine Man Sentenced to Year in Prison for Deceased Payee Fraud
October 21, 2015