News Posts: 2018
Michigan Man Sentenced to 57 Months in Prison for Threatening to Assault SSA Employee
October 15, 2018
Pennsylvania Woman Charged with Supplemental Security Income Fraud
October 10, 2018
Massachusetts Woman Charged with Social Security Fraud
October 05, 2018
Nevada Man Sentenced to 33 Months in Prison for Stealing Personal Information, Redirecting Social Security Benefits
October 04, 2018
California Woman Pleads Guilty to $114,000 Deceased Payee Fraud
October 04, 2018
Louisiana Man Pleads Guilty to Over $200,000 Social Security Fraud
October 03, 2018
Vermont Woman Pleads Guilty to $93,000 Deceased Payee Fraud
October 01, 2018
Pennsylvania Woman Charged with Supplemental Security Income Fraud
October 01, 2018
Massachusetts Woman Pleads Guilty to $155,000 Deceased Payee Fraud
October 01, 2018
Social Security, OIG Expand National Anti-Fraud Program
September 27, 2018
Pennsylvania Woman Charged with Representative Payee Fraud
September 27, 2018
Massachusetts Woman Sentenced for Social Security Disability Fraud
September 25, 2018
New Hampshire Man Sentenced for Supplemental Security Income Fraud
September 25, 2018
Massachusetts Man Pleads Guilty to $234,000 Deceased Payee Fraud
September 20, 2018
NYPD Officer and Wife Charged with Using Deceased Mother's Identity to Steal Social Security, Pension Benefits
September 19, 2018
Man Suspected to Be Living in Germany Charged with $100,000 Social Security Disability Fraud
September 19, 2018
Iowa Woman Charged with Social Security Disability Fraud
September 19, 2018
Michigan Man Sentenced for $77,000 Supplemental Security Income Fraud
September 14, 2018
Florida Woman Charged with Workers' Compensation and Social Security Disability Fraud
September 12, 2018
California Woman Pleads Guilty to $247,000 Deceased Payee Fraud
September 11, 2018
Kansas Woman Sentenced to Six Months in Prison for Social Security Disability Fraud
September 10, 2018
Massachusetts Woman Charged with Social Security Fraud
September 10, 2018
Former Kentucky Attorney Involved in Social Security Disability Fraud Scheme Sentenced to 15 Years in Prison for Escape and Related Crimes
September 07, 2018
California Woman Pleads Guilty to $247,000 Deceased Payee Fraud
September 07, 2018
Washington Fishing Guide Sentenced to Year in Prison for Social Security Disability Fraud Scheme
August 27, 2018
Tennessee Man Sentenced to 10 Years in Prison for Conspiracy to Commit Identity Theft and Social Security Fraud
August 23, 2018
Co-conspirator in Philadelphia Racketeering and Hate Crimes Case Sentenced to 40 Years in Prison
August 21, 2018
12 Dominican Nationals Charged With Social Security Number Misuse and Identity Theft Fraud
August 16, 2018
U.S. Attorney in Rhode Island Announces Charges in Three Social Security Number Misuse and Identity Theft Fraud Cases
August 15, 2018
Pennsylvania Woman Charged with $160,000 Social Security Disability Fraud, Government Theft
August 14, 2018
Former Department of Veterans Affairs Employee Pleads Guilty to Identity Theft and Veterans Affairs Fraud
August 13, 2018
Three Massachusetts Men Charged With Social Security Number Misuse and Aggravated Identity Theft
August 13, 2018
Louisiana Man Charged with $32,000 Deceased Payee Fraud
August 10, 2018
Jamaican National Sentenced to 26 Months in Prison for Social Security Number Misuse and Identity Theft
August 08, 2018
Pennsylvania Man Charged with Supplemental Security Income Fraud
August 08, 2018
Pennsylvania Woman Charged with Representative Payee Fraud
August 01, 2018