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News Releases - page 35

Maryland Man Pleads Guilty to $110,000 Supplemental Security Income Fraud

May 16, 2016

Four South Dakota Residents Charged with Social Security Fraud

May 11, 2016

Illinois Man Sentenced to 6 Months in Prison for Social Security Disability Fraud

May 11, 2016

Texas Couple Pleads Guilty to $100,000 Deceased Payee Fraud

May 11, 2016

Louisiana Woman Pleads Guilty to $206,000 Deceased Payee Fraud

May 06, 2016

Wisconsin Woman Pleads Guilty to Representative Payee Fraud

May 05, 2016

Maine Man Sentenced to 6 Months in Prison for Deceased Payee Fraud

May 04, 2016

South Carolina Man Sentenced to 41 Months in Prison for $1.5 Million Veterans Affairs and Social Security Disability Fraud

May 03, 2016

Ohio Woman Charged with $62,000 Deceased Payee Fraud

April 28, 2016

Louisiana Woman Sentenced for $165,000 Social Security Fraud

April 28, 2016

New Hampshire Woman Pleads Guilty to Social Security Fraud

April 27, 2016

New Hampshire Woman Pleads Guilty to Social Security Fraud, Government Theft

April 27, 2016

Former Connecticut Woman Charged with Deceased Payee Fraud

April 26, 2016

Wyoming Woman Sentenced to 6 Months in Prison for Representative Payee Fraud

April 26, 2016

Former Social Security Employee Pleads Guilty to $56,000 Wire Fraud

April 25, 2016

Kentucky Woman Charged with Deceased Payee Fraud

April 25, 2016

Louisiana Woman Pleads Guilty to $152,000 Deceased Payee Fraud

April 25, 2016

New York Woman Sentenced for Federal, State Disability Fraud

April 21, 2016

Philadelphia Woman Charged with $102,000 Deceased Payee Fraud

April 19, 2016

Federal Authorities in California Charge 22 Individuals with Social Security Fraud Totaling $2.6 Million

April 18, 2016

New York Man Sentenced to 57 Months in Prison for Federal, State Disability Fraud

April 18, 2016

Massachusetts Woman Sentenced to 4 Months in Prison for Supplemental Security Income Fraud

April 18, 2016

Philadelphia Man Charged with $52,000 Deceased Payee Fraud

April 18, 2016

Ohio Woman Charged with Supplemental Security Income Fraud

April 18, 2016

Florida Man Accused of Burying His Deceased Mother in Her Yard and Stealing Her Social Security Benefits

April 15, 2016

Wisconsin Man Indicted for $117,000 Social Security Disability Fraud

April 07, 2016

Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Disability Fraud Scheme

April 05, 2016

Washington Man Sentenced to 33 Months in Prison for Identity Theft and Disability Fraud Scheme

April 05, 2016

Massachusetts Man Sentenced for Deceased Payee Fraud

April 04, 2016

Pennsylvania Man Convicted for Role in SSN Misuse and Tax Fraud Scheme

April 01, 2016

Former CEO of Virginia Home Health Care Provider Sentenced to Prison for Government Fraud

March 31, 2016

FRAUD ADVISORY: Inspector General Warns Public About "Disability Services" Phone Calls

March 29, 2016

Michigan Prisoner and Daughter-in-Law Convicted of $250,000 Social Security Fraud

March 29, 2016

Texas Woman Sentenced to 36 Months in Prison for Filing Fraudulent Tax Returns and Government Theft

March 29, 2016

Washington Man Convicted of Social Security Fraud, Government Theft, SSN Misuse

March 28, 2016

New York Attorney Sentenced for $247,000 Social Security Disability Fraud

March 25, 2016

Kentucky Man Pleads Guilty to Supplemental Security Income and Medicaid Fraud

March 23, 2016

Indiana Man Indicted for $55,000 Supplemental Security Income Fraud

March 23, 2016

Massachusetts Woman Pleads Guilty to $45,000 Deceased Payee Fraud

March 22, 2016

Florida Postal Employee Indicted with Stealing $2 Million in Social Security Checks

March 22, 2016

West Virginia Woman Pleads Guilty to $300,000 Theft from Social Security Disability Law Firm

March 18, 2016

Idaho Man Sentenced to 18 Months in Prison for $260,000 Representative Payee Fraud

March 17, 2016

New York Man Pleads Guilty to Identity Theft

March 16, 2016

New York Woman Indicted for $80,000 Social Security Fraud

March 15, 2016

New York Woman Indicted for Social Security Fraud

March 15, 2016

Virginia Man Sentenced to 18 Months in Prison for Social Security Fraud

March 14, 2016

Massachusetts Man Sentenced to 6 Months in Prison for Social Security Fraud, Tax Evasion

March 11, 2016

Two Ohio Women Sentenced to Prison in Separate Social Security Fraud Cases

March 10, 2016

Massachusetts Woman Pleads Guilty to $208,000 Social Security Theft and Housing Assistance Fraud

March 09, 2016
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