News Releases - page 50
Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA
February 27, 2014
Kentucky Woman Pleads Guilty to Defrauding SSA and Identity Theft
February 25, 2014
28 Additional Individuals Indicted in Connection to New York City-Based Disability Fraud Scheme
February 25, 2014
Connecticut Man Sentenced to Probation for Illegally Receiving Social Security Benefits
February 24, 2014
More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.
February 21, 2014
Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation
February 18, 2014
Ohio Woman Charged with Stealing $210,000 in Social Security Payments
February 18, 2014
Georgia Woman Arraigned for Social Security Fraud
February 18, 2014
Alaska Man Sentenced for Social Security Fraud
February 11, 2014
Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits
February 11, 2014
Maine Woman Pleads Guilty to Stealing Supplemental Security Income
February 10, 2014
Former SSA Employee Charged with Stealing Personal Information and Money from Beneficiaries
February 07, 2014
Two Miami Men Sentenced in Social Security and Tax Refund Fraud Scheme Involving Stolen Identities
January 30, 2014
Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits
January 29, 2014
Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years
January 24, 2014
Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud
January 22, 2014
70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years
January 15, 2014
More than 100 Indicted in New York City-Based Multi-Million-Dollar Disability Fraud Scheme
January 07, 2014
Pennsylvania Man Admits Cashing $304,000 of Deceased Mother's Social Security Benefits
December 31, 2013
Two Boston Men Plead Guilty to Defrauding SSA of $105,000
December 19, 2013
Boston Woman Charged with SSN Misuse
December 19, 2013
Florida Couple Misuses SSNs to Collect Government Benefits
December 13, 2013
South Dakota Woman Accused of Using Her Work Position to Steal Social Security Money
December 11, 2013
Senior Citizen Home Director Charged with Exploiting and Intimidating a Disabled Adult
December 11, 2013
Maine Woman Sentenced to Jail for Using Son's SSN
December 11, 2013
Man Pleads Guilty to Disability Fraud
December 06, 2013
Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam
December 06, 2013
Caregiver Convicted For Falsely Obtaining Money
December 06, 2013
Ex-Social Security Employee Sentenced to Prison for Extortion
December 03, 2013
Dominican Man Pleads Guilty to Social Security and Passport Fraud
November 08, 2013
Tennessee Man Sentenced to Prison for Social Security Fraud
November 07, 2013
Pennsylvania Woman Charged with Social Security Disability Fraud
November 05, 2013
Four Ohio Residents Indicted in $361,000 Identity Theft Scheme
October 24, 2013
Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases
October 18, 2013
New Hampshire Woman Pleads Guilty to Stealing $250,000 in Benefits
October 17, 2013