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News Releases - page 51

Woman Sentenced to Jail for Fraudulently Receiving $118,000 in Benefits

December 14, 2011

Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits

December 14, 2011

Illinois Man Guilty of Aggravated Identity Theft

December 08, 2011

California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns

December 08, 2011

Virginia Man Accused of Stealing Identity of Ex-Neighbor

December 07, 2011

Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income

December 06, 2011

Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits

December 06, 2011

Ghana Woman Convicted of Immigration Fraud and SSN Misuse

December 05, 2011

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

December 02, 2011

Inspector General's Office Releases Semiannual Report to Congress

December 01, 2011

Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number

December 01, 2011

Seattle Man Caught Living Double Life

November 30, 2011

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

November 28, 2011

Colorado Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

November 22, 2011

New Jersey Man Pleads Guilty in Bank Fraud Scheme

November 14, 2011

Indiana Man Charged with Committing Social Security Fraud

November 14, 2011

IG Report: Old-Age, Survivors and Disability Insurance Benefits Affected by State or Local Government Pensions

November 10, 2011

Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme

November 10, 2011

Man Pleads Guilty to Falsely Receiving $120,000 in Benefits

November 09, 2011

Pennsylvania Man Convicted on Charge of Stealing $38,000 in Benefits from SSA

November 07, 2011

Florida Woman Pleads Guilty to Cashing Dead Mother's Social Security Checks

November 01, 2011

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

October 31, 2011

Florida Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

October 27, 2011

Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

October 26, 2011

New Jersey Man Sentenced to Prison for Bankruptcy Fraud and Social Security Fraud

October 20, 2011

Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits

October 19, 2011

Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme

October 17, 2011

New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft

October 12, 2011

Federal Inmate Sentenced for Tax Fraud

October 12, 2011

Vermont Woman Receives 24-Month Prison Sentence for Mail/Wire Fraud

October 11, 2011

Inspector General's Office Releases FY 2012 Audit Work Plan

October 06, 2011

Maine Woman Pleads Guilty to Making False Statements

October 06, 2011

Illinois Woman Pleads Guilty to Social Security Fraud

October 04, 2011

Disability Fraud Investigation Office Established in Kentucky

September 30, 2011

Social Security Office of the Inspector General Launches New Website

September 28, 2011

Man Who Vanished for 32 Years Pleads Guilty to Felony Identity Fraud

September 28, 2011

Louisiana Man Accused of Collecting Late Mother's Social Security Benefits

September 28, 2011

Follow-up: Childhood Continuing Disability Reviews and Age 18 Redeterminations

September 23, 2011

Texas Woman Admits Stealing Deceased Mother's Social Security Benefits

September 23, 2011

New York Woman Pleads Guilty to Committing Social Security Fraud

September 22, 2011

Houstonian Indicted for Lying About Employment to Collect Social Security Disability

September 21, 2011

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

September 20, 2011

Fraudulent Driver’s License Buyer Gets Year Sentence

September 20, 2011

New York Woman Sentenced on Social Security Number Fraud Charge

September 16, 2011

Social Security Disability Benefit Thief to Serve 5 Years

September 13, 2011

MD Investment Research Firm Agrees to Pay Civil Monetary Penalty to Settle Alleged Violation of Social Security Act

September 12, 2011

California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children

September 01, 2011

SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits

August 31, 2011

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

August 31, 2011
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