News Releases - page 56
Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information
June 20, 2012
New Jersey Man Charged with SSN Misuse
June 07, 2012
Seven Indicted for Social Security Fraud
June 06, 2012
Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office
June 06, 2012
Missouri Company Agrees to Pay Civil Monetary Penalty to Settle Alleged Violation of the Social Security Act
June 05, 2012
Utah Disability Fraud May Reach into Millions
May 22, 2012
New York Man Gets 41 Years in Prison for Dressing Up as Dead Mom and Collecting Social Security Benefits
May 22, 2012
Connecticut Woman Admits Illegal Receipt of $93,000 in Social Security Disability Benefits
May 02, 2012
Virginia Man Found Guilty of Stealing from SSA
April 25, 2012
NY Jury to Watch Surveillance Video of Man Who Dressed Up as Dead Mother to Collect Social Security
April 25, 2012
Louisiana Woman Accused of Social Security Disability Fraud
April 23, 2012
Oklahoma Man Sentenced for Social Security Disability Fraud
April 18, 2012
New York Woman Sentenced for Making False Statements to SSA
April 18, 2012
New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA
April 17, 2012
New York Woman Convicted of Bank Fraud and Forgery
April 17, 2012
Louisiana Woman Indicted in Social Security Fraud Case
April 16, 2012
Colorado Man Sentenced For Social Security Fraud
April 13, 2012
Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits
April 09, 2012
Three Maryland Residents Indicted in Bank Fraud Scheme
March 28, 2012