News Releases - page 35
Ukrainian Man Who Posed as Student Pleads Guilty to Passport and Social Security Fraud
August 23, 2016
Jury Finds Florida Man Guilty for Role in Theft of $569,000 in Social Security Checks
August 15, 2016
Florida Man Sentenced in New Mexico for $342,000 Social Security and Veterans Affairs Fraud
August 05, 2016
Puerto Rico Doctor, Three Others Indicted for Social Security Disability Fraud Scheme
August 04, 2016
Miami Psychiatrist Sentenced to 151 Months in Prison, Ordered to Repay $50 Million for Schemes to Commit Government Fraud
July 28, 2016
Kentucky Man Sentenced to 42 Months in Prison for Supplemental Security Income and Medicaid Fraud
July 26, 2016
Former CEO of Florida Group Home Association Charged with Making False Statements to SSA
July 25, 2016
Michigan Prisoner and Daughter-in-Law Sentenced to Prison for $250,000 Social Security Fraud
July 18, 2016
Miami Woman Sentenced to Prison, Ordered to Repay $33 Million for Role in Schemes to Facilitate Government Fraud
July 15, 2016
Maine Man Sentenced to 41 Months in Prison for Social Security Disability Fraud, Robbery
July 05, 2016
Washington Man Sentenced to 30 Months in Prison for Social Security Fraud, Government Theft, SSN Misuse
June 24, 2016
Florida Residents Charged with Social Security Fraud in Massive Healthcare Fraud Takedown
June 24, 2016
West Virginia Woman Sentenced to 2 Years in Prison for Theft from Social Security Disability Law Firm
June 21, 2016
Former SSA Chief Administrative Law Judge Pleads Guilty to Conspiracy to Retaliate Against Informant
June 14, 2016
Indiana Woman Sentenced to 33 Months in Prison for $200,000 Social Security Fraud, Government Theft
June 10, 2016