News Releases - page 48
Maryland Woman Pleads Guilty to $300,000 Deceased Payee Fraud
November 03, 2014
Massachusetts Man Pleads Guilty to Deceased Payee Fraud
November 03, 2014
Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes
October 29, 2014
Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud
October 28, 2014
Georgia Man Sentenced to Prison for Social Security Disability Fraud
October 28, 2014
Idaho Woman Sentenced for Deceased Payee Fraud
October 24, 2014
Boston Woman Sentenced for Deceased Payee Fraud
October 23, 2014
Texas Woman Sentenced to 10 Years in Prison for Stealing Deceased Father's Social Security Benefits
October 21, 2014
Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity
October 16, 2014
Washington Man Sentenced to Prison for $220,000 Deceased Payee Fraud
October 14, 2014
Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes
October 01, 2014
Boston Woman Pleads Guilty to Deceased Payee Fraud and Tax Evasion
September 24, 2014
Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud
September 19, 2014
Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes
September 18, 2014
Former SSA Employee Pleads Guilty to $10,000 Fraud Scheme
September 18, 2014
New York Man Indicted on Charges of Supplemental Security Income Fraud
September 17, 2014
Rhode Island Man Pleads Guilty to Social Security Fraud and Other Government Theft
September 16, 2014
Another Former NYC Police Officer Pleads Guilty to Role in Widespread Disability Fraud Scheme
September 15, 2014
The Social Security Administration's Ability to Prevent and Detect Disability Fraud
September 12, 2014
Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud
September 11, 2014
"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud
September 11, 2014
Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme
August 28, 2014
Rhode Island Man Sentenced to 4 Years in Prison for Credit Card Theft and Social Security Fraud
August 26, 2014
Iowa Couple Sentenced for Defrauding Social Security
August 25, 2014
Social Security, OIG Partner with Michigan on Anti-Fraud Unit
August 14, 2014
New Mexico Man Found Guilty of Collecting Deceased Father's Social Security Benefits
August 14, 2014
Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits
August 14, 2014
Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits
July 23, 2014
Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme
July 22, 2014
Massachusetts Fugitive Sentenced to 81 Months in Prison on Firearms and Identity Theft Charges
July 14, 2014
Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy
July 14, 2014