News Releases - page 55
Maryland Man Pleads Guilty to Bank Fraud Scheme
November 08, 2012
North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard
October 31, 2012
Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud
October 26, 2012
South Dakota Man Pleads Guilty to SSN Misuse and Passport Fraud
October 25, 2012
More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud
October 23, 2012
Pennsylvania Woman Sentenced for Stealing Dead GrandMother's Government Assistance Checks
October 22, 2012
Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks
October 19, 2012
Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security
October 19, 2012
Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children
October 19, 2012
West Virginia Man Sentenced for Social Security Disability Fraud
October 17, 2012
Massachusetts Man Charged with Two Counts of Social Security Fraud
October 15, 2012
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
Illinois Woman Pleads Guilty to Social Security Fraud
October 05, 2012
Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits
October 03, 2012
Illinois Woman Pleads Guilty to Theft of Government Funds
October 01, 2012
Baltimore Man Convicted of Social Security and Medicare Fraud
October 01, 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
Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA
September 21, 2012
Husband and Wife Plead Guilty to Defrauding SSA
September 19, 2012
Former SSA Employee Given Probation in ID-Theft Case
September 19, 2012
Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud
September 17, 2012
82-Year-Old Pennsylvania Woman Sentenced for $186,000 Social Security Fraud
September 13, 2012
Pennsylvania Man Admits to Stealing Minors' Social Security Benefits
September 12, 2012
North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits
September 12, 2012
Florida Man Pleads Guilty to Tax Fraud Scheme and SSN Misuse
September 11, 2012
San Diego Psychologist Admits Falsifying Social Security Disability Reports in $1.5 Million Fraud Scheme
August 03, 2012
Woman Sentenced to Prison for Using Two SSNs
July 31, 2012
Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits
July 31, 2012
Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse
July 31, 2012
Connecticut Man Admits Receiving More than $90,000 in Social Security Disability Benefits Made to Deceased Mother
July 24, 2012
IG Report: Beneficiaries Who Had Not Cashed Their Social Security Checks Within 1 Year
July 23, 2012
Honduran Woman Charged with Identity Theft in Texas
July 20, 2012