News Releases - page 46
Idaho Woman Pleads Guilty to Deceased Payee Fraud
March 30, 2015
Former SSA Employee Sentenced for Government Fraud
March 30, 2015
Missouri Woman Sentenced to Six Years in Prison for Mortgage, Government Fraud Scheme
March 27, 2015
California Couple Indicted in SSN Misuse Scheme, $1.8 Million Unemployment Benefit Fraud
March 20, 2015
Missouri Couple Sentenced for $100,000 Social Security Fraud
March 10, 2015
New Jersey Man Charged with Stealing Social Security Benefits Intended for Disabled Son
March 05, 2015
Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme
February 27, 2015
Dominican National Sentenced to 27 Months in Prison for Identity Theft
February 27, 2015
New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme
February 25, 2015
Maryland Man Sentenced to Prison for $200,000 Social Security Fraud
February 25, 2015
Rhode Island Woman Convicted of $47,000 Social Security Fraud
February 13, 2015
Louisiana Man Sentenced to 6 Months in Prison for Disability Fraud
February 12, 2015
California Man Pleads Guilty to $127,000 Government Theft
February 10, 2015
Ohio Man Indicted in $350,000 Federal and State Disability Fraud Scheme
February 09, 2015
Pennsylvania Woman Charged with Supplemental Security Income Fraud
February 04, 2015
Massachusetts Man Sentenced for $160,000 Deceased Payee Fraud
February 04, 2015
West Virginia Woman Charged with Social Security Fraud
February 04, 2015
Washington Man Indicted in $250,000 Government Fraud Scheme
February 02, 2015
Colorado Man Sentenced to 3 Months in Prison for Social Security, Veterans Affairs Fraud
January 29, 2015
Florida Man Pleads Guilty to Identity Theft Scheme to Steal Tax Returns, Social Security Payments
January 28, 2015
Pennsylvania Woman Pleads Guilty to $154,000 Social Security Fraud
January 26, 2015
Massachusetts Man Pleads Guilty to $149,000 Deceased Payee Fraud
January 23, 2015
Michigan Man Sentenced to Year in Prison for $48,000 SSI Fraud
January 22, 2015
Indiana Woman Charged with Representative Payee Fraud
January 15, 2015
West Virginia Woman Sentenced for SSN Misuse, Government Fraud
January 09, 2015
Former Kansas Man Pleads Guilty to Social Security Disability Fraud
January 09, 2015
Atlanta Legal Professional Sentenced to 27 Months in Prison for Deceased Payee Fraud
January 08, 2015
South Dakota Woman Sentenced to 6 Months in Prison for Government Theft
December 31, 2014
New York Woman Charged with Fraudulently Obtaining SSI Payments
December 31, 2014
South Dakota Woman Sentenced to 18 Months in Prison for SSN Misuse, Social Security Fraud
December 29, 2014
Two West Virginia Residents Sentenced for Social Security Offenses
December 22, 2014
Louisiana Man Sentenced to 2 Years in Prison for $350,000 Social Security Disability Fraud
December 22, 2014
New Jersey Man Pleads Guilty to Stealing Deceased Mother's Benefits
December 19, 2014