News Posts: 2018
Former SSA Employee in California and North Carolina Man Indicted for Social Security Fraud Scheme
December 27, 2018
Former Iowa Woman Sentenced to 12 Months in Prison for Making False Statements to SSA
December 20, 2018
Massachusetts Woman Sentenced for Over $300,000 Social Security and Veterans Affairs Fraud
December 17, 2018
Montana Man Pleads Guilty to Social Security and Veterans Affairs Fraud
December 14, 2018
Missouri Woman Convicted by Trial Jury of Social Security Fraud
December 14, 2018
Louisiana Man Sentenced for Social Security Disability Fraud
December 14, 2018
Mexican Citizen Sentenced to 13 Months in Prison for Using Another PerSon's Identity to Collect Social Security, Medicare Benefits
December 10, 2018
FRAUD ADVISORY: IG Warns Public About Fraudulent Phone Calls Threatening Arrest or Other Legal Action
December 07, 2018
Six Individuals Charged in Massachusetts with Identity Theft and Social Security Fraud
December 07, 2018
Tennessee Man Sentenced for Social Security Fraud
November 30, 2018
California Man Charged with Social Security Fraud
November 30, 2018
Pennsylvania Woman Sentenced for Supplemental Security Income Fraud
November 29, 2018
Pennsylvania Couple Charged with Supplemental Security Income Fraud
November 29, 2018
Pennsylvania Woman Charged with Supplemental Security Income Fraud
November 29, 2018
Dominican National Pleads Guilty to Social Security Number Misuse
November 29, 2018
Florida Man Sentenced to 10 Months in Prison for Supplemental Security Income Fraud
November 29, 2018
Massachusetts Woman Pleads Guilty to Social Security Disability Fraud, Government Theft
November 27, 2018
Florida Psychiatrist Pleads Guilty to Tax Evasion and Social Security Disability Fraud
November 20, 2018
Georgia Man Charged with Social Security Number Misuse and Wire Fraud
November 19, 2018
Minnesota Couple Charged with $248,000 Government Theft Scheme
November 16, 2018
Louisiana Woman Sentenced to Year in Prison for Deceased Payee Fraud
November 16, 2018
New Hampshire Man Sentenced for Deceased Payee Fraud
November 14, 2018
Dominican National Charged with Identity Theft, Government Theft
November 13, 2018
Ohio Woman Charged with Deceased Payee Fraud
November 13, 2018
New Hampshire Man Pleads Guilty to Social Security Disability Fraud
November 13, 2018
Vermont Woman Charged with Supplemental Security Income Fraud
November 08, 2018
New Hampshire Woman Pleads Guilty to Social Security Disability Fraud
November 06, 2018
Louisiana Man Pleads Guilty to Social Security Fraud
November 06, 2018
Massachusetts Woman Charged with Social Security Fraud
November 05, 2018
Louisiana Man Charged with $240,000 Social Security Disability Fraud
November 05, 2018
New York City Woman Charged with $235,000 Deceased Payee Fraud
October 29, 2018
SSA Employee Charged with Stealing Over $700,000 in Supplemental Security Income Funds
October 23, 2018
Louisiana Man Pleads Guilty to Social Security Disability Fraud
October 22, 2018
FRAUD ADVISORY: IG Warns Public About Caller-ID "Spoofing" Scheme Misusing SSA Customer Service Number
October 19, 2018
New York Woman Convicted of $63,000 Social Security Fraud
October 19, 2018
Maryland Woman Charged with Stealing Over $500,000 in Social Security, Retirement Benefits Intended for Her Deceased Mother
October 18, 2018
Washington Man Charged with Scheme to Collect Social Security Disability Benefits While Working Under Stolen Identities
October 18, 2018
Pennsylvania Woman Charged with Representative Payee Fraud
October 17, 2018