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News Releases - page 45

Illinois Woman Sentenced for Theft of Government Funds

June 03, 2013

Florida Man Pleads Not Guilty to Defrauding SSA and VA

June 03, 2013

Connecticut Man Pleads Guilty to Social Security Fraud

June 03, 2013

Maine Man Sentenced Four Years for Social Security Fraud, Identity Theft

May 28, 2013

D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds

May 23, 2013

Maine Woman Pleads Guilty to Social Security Disability Fraud

May 22, 2013

New York Woman Pleads Guilty to Stealing Deceased Mother's Social Security Benefits

May 21, 2013

Minnesota Woman Sentenced 42 Months for Stealing Child's Identity

May 16, 2013

Massachusetts Woman Indicted for Fraudulently Collecting More Than $161,000 in State and Federal Benefits

May 10, 2013

South Carolina Woman Pleads Guilty to Theft of Disability Benefits

May 09, 2013

New York Man Sentenced for Stealing Social Security Benefits

May 09, 2013

Oregon Caregiver Pleads Guilty to Social Security Fraud

May 08, 2013

Wealthy Minnesota Couple Sentenced for Government Benefit Fraud

May 07, 2013

FRAUD ADVISORY: Beware of Identity Thieves Seeking to Redirect Your Social Security Benefits

May 03, 2013

New Hampshire Man Pleads Guilty to Social Security Fraud

May 02, 2013

Massachusetts Man Sentenced for Social Security Fraud

May 02, 2013

Virginia Woman Sentenced for Social Security Theft

May 01, 2013

New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years

April 30, 2013

Wisconsin Business Owner Enters Guilty Plea in Social Security Disability and Tax Fraud Prosecution

April 29, 2013

Oklahoma City Woman Sentenced for Social Security Disability Fraud

April 26, 2013

Virginia Woman Sentenced for Concealing Income from Social Security

April 24, 2013

Missouri Man Indicted on Federal Fraud Charges

April 19, 2013

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

April 18, 2013

New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy

April 18, 2013

Miami Woman Convicted in Identity Theft and Tax Fraud Scheme

April 16, 2013

Former SSA Employee Sentenced for Stealing $325,000 from Deceased Social Security Recipients' Accounts

April 12, 2013

YouTube Videos Expose Multiple People Committing Alleged Social Security Fraud

April 11, 2013

Prominent NY/NJ Cardiologist Admits to Participating in $19 Million Government Fraud Scheme

April 11, 2013

OIG Works with Utah Attorney General’s Office to Prevent Social Security Fraud

April 10, 2013

Tennessee Couple Pleads Guilty to Defrauding SSA for More Than 18 Years

April 10, 2013

6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security

April 10, 2013

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

April 05, 2013

Ohio Woman Indicted for Theft of Social Security Funds

April 02, 2013

Wyoming Woman Sentenced for Social Security Fraud

March 29, 2013

Washington Man Pleads Guilty to Multiple Identity Theft Charges

March 29, 2013

Idaho Woman Pleads Guilty to Representative Payee Fraud

March 29, 2013

Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients

March 27, 2013

Kentucky Woman Convicted of Social Security Fraud

March 26, 2013

Grand Jury Indicts Three Texas Men in Social Security Disability Scam

March 22, 2013

New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds

March 19, 2013

Pennsylvania Man Sentenced to Five Years' Probation for Stealing Social Security Benefits

March 18, 2013

Two Massachusetts Men Charged in Social Security Fraud Case

March 13, 2013

Oklahoma Woman Indicted for Embezzling from Social Security

March 13, 2013

Virginia Woman Sentenced to Four Months in Prison for Social Security Fraud

March 08, 2013

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

March 08, 2013

Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits

March 07, 2013

Massachusetts Man Indicted for Social Security Fraud

March 07, 2013

Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

March 05, 2013

Maryland Man Sentenced to 10 Years in Prison in Bank Fraud Scheme

March 04, 2013
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