News Releases - page 50
40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings
October 11, 2012
Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits
October 10, 2012
Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits
October 03, 2012
Seattle Couple Sentenced to Prison for Defrauding Aid Programs Intended for the Poor
September 24, 2012
New Jersey Man Charged with Stealing $163,000 in Government Benefits through Social Security Number Scam
September 24, 2012
Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits
September 21, 2012
Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud
September 17, 2012
Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse
September 14, 2012
North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits
September 12, 2012
Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud
September 10, 2012
San Diego Psychologist Admits Falsifying Social Security Disability Reports in $1.5 Million Fraud Scheme
August 03, 2012
Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits
July 31, 2012
Connecticut Man Admits Receiving More than $90,000 in Social Security Disability Benefits Made to Deceased Mother
July 24, 2012