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News Releases - page 54

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

September 20, 2011

Fraudulent Driver’s License Buyer Gets Year Sentence

September 20, 2011

New York Woman Sentenced on Social Security Number Fraud Charge

September 16, 2011

Social Security Disability Benefit Thief to Serve 5 Years

September 13, 2011

MD Investment Research Firm Agrees to Pay Civil Monetary Penalty to Settle Alleged Violation of Social Security Act

September 12, 2011

California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children

September 01, 2011

SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits

August 31, 2011

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

August 31, 2011

SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA

August 31, 2011

Man Makes Bomb Threat Against SSA Office

August 31, 2011

Man Authors Sixteen Threatening Letters to SSA Employee

August 31, 2011

Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud

August 31, 2011

Employee Fraud: Former SSA Employee Convicted of Accepting Bribes

August 31, 2011

Work Incentive Planning and Assistance Project

August 12, 2011

Collection of Civil Monetary Penalties

August 12, 2011

Kentucky Law Firm Agrees to Pay Civil Monetary Penalty to Settle Alleged Violation of Social Security Act

August 09, 2011

Social Security Inspector General Warns Public About Phishing Scam Requesting Personal Information

July 06, 2011

Social Security Inspector General Warns Public About Websites Charging Individuals for Social Security Number Applications

June 10, 2011

Social Security Inspector General Report: Overall Disability Claim Times for 2009

June 03, 2011
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