News Posts: 2012
Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA
September 21, 2012
Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits
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
California Man Charged with Theft of Government Property and Tax Evasion
September 19, 2012
Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud
September 17, 2012
Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse
September 14, 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
Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud
September 10, 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
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