News Posts: 2012
Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme
February 29, 2012
Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases
February 28, 2012
Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes
February 24, 2012
Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud
February 24, 2012
South Dakota Man Uses Multiple SSNs to Create Identities in Order to Write Bad Checks Across North and South Dakota
February 22, 2012
Richmond Woman Sentenced to More Than 14 Years for Assisting Illegal Aliens in Obtaining Government Identification Documents
February 22, 2012
Colorado Woman Who Admitted to Fraudulently Receiving SSI Sentenced to 5 Months in Prison
February 22, 2012
Portland Man Sentenced to 3 ½ Years of Prison for Identity Theft and Benefits Fraud
February 16, 2012
Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS
February 16, 2012
Indiana Woman Charged in Four-Count Indictment Related to Social Security Disability Payments
February 16, 2012
Texas Woman Sentenced for Social Security Fraud
February 15, 2012
Oklahoma Woman Sentenced to 48 Months Probation for Making False Statements to SSA
February 15, 2012
Two South Florida Men Charged with Tax Fraud
February 14, 2012
Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud
February 13, 2012
Kenneth G. Owner Pleads Guilty to Tax Evasion
February 13, 2012
Woman Accused of $400,000 Tax Fraud and Identity Theft
February 10, 2012
Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits
February 10, 2012
Washington Woman Gets 4 Years in Prison for Impersonating Dead Mother in Order to Receive Benefits
February 07, 2012
New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check
February 06, 2012
Maryland Pastor Charged with Social Security Theft and Tax Fraud
February 06, 2012
Mummified Body Found in Kentucky Trash Can
February 03, 2012
Maine Man Accused of Threatening to Kill a Federal Official
February 03, 2012
Woman Sentenced to Jail for Committing Social Security Fraud
January 31, 2012
Former Ash Flat Tax Return Preparers Sentenced on Multiple Charges
January 31, 2012
MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION
January 30, 2012
POSTAL EMPLOYEE AND FOUR OTHERS INDICTED FOR STEALING AND CASHING U.S. TREASURY CHECKS
January 27, 2012
Four Pennsylvanian Men Charged in Tax-Fraud Scheme
January 26, 2012
Ex-Banker Pleads Guilty in Fraud Case
January 26, 2012
Caregiver for Founding Member of Monsour Medical Center Charged with Committing Social Security Fraud
January 26, 2012
Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time
January 23, 2012
Fraud Charges Continue to Pile Up for Texas Woman
January 19, 2012
Michigan Man Fools Government into Paying Him Disability
January 18, 2012
IG Report: Follow-up: Individuals Receiving Benefits Under Multiple SSNs at Different Addresses
January 13, 2012
Eight People Plead Guilty to Defrauding Social Security
January 11, 2012
Woman Pleads Guilty to Theft of Government Funds from Home for Developmentally Disabled
January 06, 2012
South Carolina Family Charged with Defrauding Social Security
January 06, 2012
New York Woman Sentenced for Theft of Public Money
January 04, 2012