News Posts: 2017
Owner of Misleading SSA Office-Locator Website Agrees to $35,000 Penalty
December 20, 2017
New Jersey Woman Charged with $272,000 Deceased Payee Fraud
December 14, 2017
Fugitive Attorney Facing 12-Year Sentence for Social Security Disability Fraud Scheme Apprehended and Arraigned on Escape Charges
December 07, 2017
Pennsylvania Woman Charged with Supplemental Security Income Fraud
December 04, 2017
Vermont Woman Sentenced to Prison for Supplemental Security Income Fraud
November 21, 2017
Louisiana Woman Pleads Guilty to $297,000 Deceased Payee Fraud
November 21, 2017
Pennsylvania Man Sentenced for Supplemental Security Income Fraud
November 21, 2017
Pennsylvania Woman Charged with Supplemental Security Income Fraud
November 15, 2017
New York Woman Charged with Deceased Payee Fraud
November 06, 2017
Virginia Woman Sentenced to 2 Years in Prison for Medicaid and Supplemental Security Income Fraud
November 05, 2017
Virginia Man Pleads Guilty to $234,000 Government Theft
November 05, 2017
Massachusetts Woman Charged with Social Security Disability Fraud, Government Theft
November 05, 2017
Jury Convicts Former SSA Employee in Indiana for Fraud Scheme
November 02, 2017
Three Kansas Residents Charged with Social Security Fraud
November 02, 2017
New York Woman Sentenced for $176,000 Deceased Payee Fraud
November 01, 2017
Massachusetts Man Charged with Social Security Fraud
November 01, 2017
Missouri Woman Pleads Guilty to Supplemental Security Income Fraud
October 24, 2017
Pennsylvania Man Sentenced for Supplemental Security Income Fraud
October 24, 2017
Massachusetts Woman Sentenced for Social Security Disability and Housing Assistance Fraud
October 20, 2017
New York Woman Pleads Guilty to Social Security Disability Fraud
October 19, 2017
West Virginia Woman Pleads Guilty to Social Security Fraud
October 14, 2017
Texas Man Pleads Guilty to $100,000 Social Security Disability Fraud
October 13, 2017
West Virginia Man Sentenced for Social Security Fraud Scheme
October 12, 2017
Pennsylvania Man Charged with $41,000 Social Security Fraud
October 05, 2017
Florida Woman Charged with Stealing Deceased Grandparents' Social Security Benefits
October 03, 2017
Virginia Man Sentenced to 21 Months in Prison for Social Security, Veterans Affairs Disability Fraud
October 01, 2017
Social Security, OIG Partner with State of South Dakota on Anti-Fraud Unit
September 29, 2017
Social Security, OIG Partner with State of New Jersey on Anti-Fraud Unit
September 29, 2017
Former SSA Employee Sentenced to 15 Months in Prison for Accepting a Bribe
September 29, 2017
Pennsylvania Woman Sentenced for $84,000 Deceased Payee Fraud
September 29, 2017
U.S. Attorneys in Ohio Announce Charges in Eight Social Security Fraud Cases
September 29, 2017
Massachusetts Woman Pleads Guilty to Supplemental Security Income Fraud, Government Theft
September 25, 2017
Former Clinical Psychologist Sentenced to 25 Years in Prison for Role in $550 Million Social Security Disability Fraud Scheme
September 22, 2017
Philadelphia Man Charged with $148,000 Deceased Payee Fraud
September 19, 2017
New York Man Pleads Guilty to Making False Statement to SSA
September 19, 2017
Philadelphia Man Charged with $94,000 Deceased Payee Fraud
September 13, 2017
Pennsylvania Man Sentenced to 27 Months in Prison for Social Security Fraud and Identity Theft
September 08, 2017
Justice Department Announces Closing of New Mexico Guardianship Under Investigation
September 05, 2017
Maine Woman Pleads Guilty to $26,000 Supplemental Security Income Fraud
September 01, 2017