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News Releases - page 39

Texas Company Agrees to Pay $65,000 to SSA for Using its Name

April 21, 2015

Massachusetts Man Sentenced to 4 Months in Prison for Deceased Payee Fraud

April 17, 2015

Minnesota Woman Pleads Guilty to Using Stolen Identities to Obtain Prescription Drugs

April 16, 2015

Arkansas Man Charged with SSN Misuse, Making False Statements to SSA

April 16, 2015

Louisiana Woman Sentenced to 2 Years in Prison for $206,000 Deceased Payee Fraud

April 15, 2015

Boston Woman Sentenced for Social Security and Tax Fraud

April 14, 2015

Illegal Alien Sentenced to 29 Months in Prison for Identity Theft

April 10, 2015

Tennessee Man Sentenced to 7 Years in Prison for $800,000 Government Theft, Identity Theft

April 10, 2015

Connecticut Woman Sentenced to 6 Months in Prison for $160,000 Deceased Payee Fraud

April 07, 2015

Texas Family Convicted of Supplemental Security Income Fraud

April 07, 2015

Iowa Woman Convicted of Social Security Fraud, SSN Misuse and Other Offenses

April 06, 2015

Former College Financial Aid Director Sentenced for SSN Misuse, Student Loan Fraud

March 30, 2015

Idaho Woman Pleads Guilty to Deceased Payee Fraud

March 30, 2015

Former SSA Employee Sentenced for Government Fraud

March 30, 2015

Nebraska Woman Sentenced to 15 Months in Prison for $125,000 SSI Fraud

March 27, 2015

Missouri Woman Sentenced to Six Years in Prison for Mortgage, Government Fraud Scheme

March 27, 2015

Connecticut Man Sentenced to Six Months in Prison for $292,000 Deceased Payee Fraud

March 27, 2015

Former SSA Employee Sentenced to Prison for Role in Conspiracy to Defraud Agency

March 23, 2015

California Couple Indicted in SSN Misuse Scheme, $1.8 Million Unemployment Benefit Fraud

March 20, 2015

Philadelphia Woman Charged with Supplemental Security Income Fraud

March 20, 2015

Florida Man Sentenced to 8 Years in Prison for Government Fraud, Identity Theft

March 13, 2015

Missouri Couple Sentenced for $100,000 Social Security Fraud

March 10, 2015

New Jersey Man Charged with Stealing Social Security Benefits Intended for Disabled Son

March 05, 2015

New York Lawyer Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

March 02, 2015

Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme

February 27, 2015

Dominican National Sentenced to 27 Months in Prison for Identity Theft

February 27, 2015

New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme

February 25, 2015

Maryland Man Sentenced to Prison for $200,000 Social Security Fraud

February 25, 2015

Rhode Island Woman Convicted of $47,000 Social Security Fraud

February 13, 2015

Louisiana Man Sentenced to 6 Months in Prison for Disability Fraud

February 12, 2015

Louisiana Bail Bondsman Sentenced to Prison for Social Security Disability Fraud

February 12, 2015

California Man Pleads Guilty to $127,000 Government Theft

February 10, 2015

Ohio Man Indicted in $350,000 Federal and State Disability Fraud Scheme

February 09, 2015

Maryland Man Sentenced to 25 Months in Prison for SSN Misuse, Identity Theft

February 04, 2015

Pennsylvania Woman Charged with Supplemental Security Income Fraud

February 04, 2015

Massachusetts Man Sentenced for $160,000 Deceased Payee Fraud

February 04, 2015

West Virginia Woman Charged with Social Security Fraud

February 04, 2015

Washington Man Indicted in $250,000 Government Fraud Scheme

February 02, 2015

Colorado Man Sentenced to 3 Months in Prison for Social Security, Veterans Affairs Fraud

January 29, 2015

New York Man Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

January 29, 2015

Florida Man Pleads Guilty to Identity Theft Scheme to Steal Tax Returns, Social Security Payments

January 28, 2015

Pennsylvania Woman Pleads Guilty to $154,000 Social Security Fraud

January 26, 2015

Massachusetts Man Pleads Guilty to $149,000 Deceased Payee Fraud

January 23, 2015

Michigan Man Sentenced to Year in Prison for $48,000 SSI Fraud

January 22, 2015

Texas Woman Sentenced to 27 Months in Prison for $125,000 Deceased Payee Fraud

January 20, 2015

Indiana Woman Charged with Representative Payee Fraud

January 15, 2015

Houston Woman Sentenced to 69 Months in Prison for SSN Misuse and Theft

January 15, 2015

40 Additional Individuals Arrested in Puerto Rico Disability Fraud Conspiracy

January 15, 2015

West Virginia Woman Sentenced for SSN Misuse, Government Fraud

January 09, 2015
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