News Posts: 2015
Wisconsin Woman Sentenced for Social Security Fraud
June 05, 2015
Four Mexican Nationals Sentenced for Selling False Identity Documents to Illegal Aliens
May 26, 2015
Idaho Man Charged with Stealing Social Security, Veterans Benefits from Disabled Veteran
May 15, 2015
Alaska Postal Service Worker Sentenced to 30 Months in Prison for $365,000 Disability Fraud
May 08, 2015
Florida Man Pleads Guilty to Deceased Payee Fraud
April 30, 2015
Missouri Man Sentenced for $119,000 Deceased Payee Fraud
April 30, 2015
Missouri Woman Sentenced to 30 Months in Prison for $100,000 Social Security, Government Theft
April 22, 2015
Minnesota Woman Pleads Guilty to Using Stolen Identities to Obtain Prescription Drugs
April 16, 2015
Boston Woman Sentenced for Social Security and Tax Fraud
April 14, 2015
Tennessee Man Sentenced to 7 Years in Prison for $800,000 Government Theft, Identity Theft
April 10, 2015
Texas Family Convicted of Supplemental Security Income Fraud
April 07, 2015
Idaho Woman Pleads Guilty to Deceased Payee Fraud
March 30, 2015
Former SSA Employee Sentenced for Government Fraud
March 30, 2015
Missouri Woman Sentenced to Six Years in Prison for Mortgage, Government Fraud Scheme
March 27, 2015
California Couple Indicted in SSN Misuse Scheme, $1.8 Million Unemployment Benefit Fraud
March 20, 2015
Missouri Couple Sentenced for $100,000 Social Security Fraud
March 10, 2015
New Jersey Man Charged with Stealing Social Security Benefits Intended for Disabled Son
March 05, 2015
Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme
February 27, 2015
Dominican National Sentenced to 27 Months in Prison for Identity Theft
February 27, 2015
New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme
February 25, 2015
Maryland Man Sentenced to Prison for $200,000 Social Security Fraud
February 25, 2015
Rhode Island Woman Convicted of $47,000 Social Security Fraud
February 13, 2015
Louisiana Man Sentenced to 6 Months in Prison for Disability Fraud
February 12, 2015