News Releases - page 52
Pittsburgh Man Pleads Guilty to Collecting Deceased Mother-in-law’s Social Security Benefits for 18 Years
June 20, 2013
Pittsburgh Man Charged with Theft of Government Property
June 20, 2013
Ohio Woman Sentenced to Prison for Social Security Fraud
June 20, 2013
Fourteen 7-Eleven Stores Seized, Nine Charged in Illegal Immigration Scheme in N.Y. and Va.
June 18, 2013
Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years
June 11, 2013
Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents
June 10, 2013
Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam
June 05, 2013
Illinois Woman Sentenced for Theft of Government Funds
June 03, 2013
Florida Man Pleads Not Guilty to Defrauding SSA and VA
June 03, 2013
Connecticut Man Pleads Guilty to Social Security Fraud
June 03, 2013
Massachusetts Woman Indicted for Fraudulently Collecting More Than $161,000 in State and Federal Benefits
May 10, 2013
FRAUD ADVISORY: Beware of Identity Thieves Seeking to Redirect Your Social Security Benefits
May 03, 2013
Virginia Woman Sentenced for Social Security Theft
May 01, 2013
Wisconsin Business Owner Enters Guilty Plea in Social Security Disability and Tax Fraud Prosecution
April 29, 2013
Missouri Man Indicted on Federal Fraud Charges
April 19, 2013
Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected
April 18, 2013
New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy
April 18, 2013
Miami Woman Convicted in Identity Theft and Tax Fraud Scheme
April 16, 2013
Former SSA Employee Sentenced for Stealing $325,000 from Deceased Social Security Recipients' Accounts
April 12, 2013
Prominent NY/NJ Cardiologist Admits to Participating in $19 Million Government Fraud Scheme
April 11, 2013
Ohio Woman Indicted for Theft of Social Security Funds
April 02, 2013
Wyoming Woman Sentenced for Social Security Fraud
March 29, 2013
Idaho Woman Pleads Guilty to Representative Payee Fraud
March 29, 2013
Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients
March 27, 2013
Kentucky Woman Convicted of Social Security Fraud
March 26, 2013