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News Releases - page 52

Virginia Woman Sentenced to Four Months in Prison for Social Security Fraud

March 08, 2013

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

March 08, 2013

Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits

March 07, 2013

Massachusetts Man Indicted for Social Security Fraud

March 07, 2013

Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

March 05, 2013

Maryland Man Sentenced to 10 Years in Prison in Bank Fraud Scheme

March 04, 2013

New York Man Indicted for Using Stolen Identity to Fraudulently Collect $668,000 in Benefits

March 01, 2013

Major U.S. Treasury Theft Ring Sentenced to Federal Prison

February 28, 2013

Ohio Woman Conceals Mother's Death to Receive Social Security Benefits

February 28, 2013

New Orleans Man Admits to Stealing $48,000 in Social Security Funds

February 27, 2013

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

February 26, 2013

Illinois Woman Pleads Guilty to Theft of Social Security Funds

February 25, 2013

Virginia Woman Accused of Collecting Deceased GrandMother's Social Security Benefits

February 22, 2013

Virginia Man Indicted on Identify Theft Charges

February 22, 2013

Ohio Woman to Admit She Buried Mom, Stole Social Security Checks

February 19, 2013

Massachusetts Men Indicted for Fraudulently Collecting Benefits While Working

February 19, 2013

Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud

February 15, 2013

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

February 15, 2013

Colorado Couple Sentenced in Social Security Fraud Scam

February 15, 2013

Washington Couple Indicted For Allegedly Stealing Disability Payments

February 12, 2013

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

February 11, 2013

Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes

February 06, 2013

Convicted Identity Thief and SSA Disability Misuser Arrested Again

February 06, 2013

Arkansas Woman Charged with Social Security Disability Fraud

February 06, 2013

Eighteen People Charged in International, $200 Million Credit Card Fraud Scam

February 05, 2013

'IG Report: Homeland Security's Travel Data Could Help Identify SSI Recipients outside the United States'

February 04, 2013

New York Man Pleads Guilty to Theft of Public Money

February 04, 2013

Florida Woman Imprisoned, U.S. Citizenship Revoked for Theft of Social Security Benefits

February 04, 2013

Pennsylvania Man Convicted of Stealing More than $62,000 of Father's Social Security Benefits

February 01, 2013

Virginia Woman Admits to Stealing More Than $34,000 of Social Security Benefits

January 31, 2013

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

January 31, 2013

FRAUD ADVISORY: Inspector General Warns Public About Phone Scheme Targeting Georgia Residents

January 29, 2013

Illinois Woman Sentenced for $54,000 Social Security Fraud Charge

January 28, 2013

Detroit Woman Allegedly Collected Missing Brother's Disability Benefits

January 28, 2013

SSA Inspector General Combats Social Security-Related Internet Fraud

January 24, 2013

Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud

January 24, 2013

Louisiana Woman Sentenced for Social Security Fraud

January 22, 2013

South Carolina Woman Hid GrandFather's Corpse to Collect Social Security

January 17, 2013

California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft

January 16, 2013

Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits

January 15, 2013

Texas Man Pleads Guilty to Stealing Social Security Income

January 10, 2013

New Jersey Man Indicted for Social Security Disability Fraud

January 09, 2013

Massachusetts Tax Preparer Sentenced to 18 Months in Prison

January 08, 2013

Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship

January 07, 2013

Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million

January 04, 2013

Former SSA Employee Sentenced for Social Security and Medicare Fraud

January 03, 2013

Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000

December 27, 2012

Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud

December 21, 2012

Alabama Woman Sentenced to Prison for Keeping Abandoned Child's Disability Checks

December 21, 2012
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