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News Releases - page 36

Pennsylvania Woman Charged with $174,000 Government Theft

June 07, 2016

Georgia Woman Sentenced to 2 Years in Prison for Social Security Fraud

June 07, 2016

Florida Woman Indicted for $250,000 Supplemental Security Income Fraud

June 02, 2016

Nine New York Residents Charged with Social Security Fraud

June 02, 2016

New York Man Convicted of $76,000 Deceased Payee Fraud

June 02, 2016

Virginia Couple Sentenced to Prison for Tax and Social Security Fraud Scheme

June 01, 2016

Pennsylvania Man Charged with $295,000 Deceased Payee Fraud

June 01, 2016

New York Woman Sentenced for Supplemental Security Income Fraud

May 31, 2016

Massachusetts Woman Charged with Identity Theft and Social Security Fraud

May 31, 2016

Massachusetts Woman Sentenced for $45,000 Deceased Payee Fraud

May 26, 2016

Pennsylvania Man Charged with Supplemental Security Income Fraud

May 24, 2016

Oregon Man Pleads Guilty to $300,000 Deceased Payee Fraud

May 24, 2016

Indiana Man Indicted for $107,000 Social Security Disability Fraud

May 19, 2016

Pennsylvania Woman Charged with $48,000 Social Security Disability Fraud

May 19, 2016

Former New York City Police Officer Convicted of $200,000 Social Security Disability Fraud

May 19, 2016

New York Woman Pleads Guilty to $112,000 Social Security Fraud

May 17, 2016

Connecticut Man Sentenced to 6 Months in Prison for $220,000 Deceased Payee Fraud

May 17, 2016

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

OCIG OCREO Flyer

May 02, 2016

OCIG Prohibited Practices Flyer

May 02, 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
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