News Releases - page 57
Oklahoma Woman Sentenced to 48 Months Probation for Making False Statements to SSA
February 15, 2012
Two South Florida Men Charged with Tax Fraud
February 14, 2012
Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud
February 13, 2012
Kenneth G. Owner Pleads Guilty to Tax Evasion
February 13, 2012
Woman Accused of $400,000 Tax Fraud and Identity Theft
February 10, 2012
Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits
February 10, 2012
Washington Woman Gets 4 Years in Prison for Impersonating Dead Mother in Order to Receive Benefits
February 07, 2012
New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check
February 06, 2012
Maryland Pastor Charged with Social Security Theft and Tax Fraud
February 06, 2012
Mummified Body Found in Kentucky Trash Can
February 03, 2012
Maine Man Accused of Threatening to Kill a Federal Official
February 03, 2012
Woman Sentenced to Jail for Committing Social Security Fraud
January 31, 2012
Former Ash Flat Tax Return Preparers Sentenced on Multiple Charges
January 31, 2012
MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION
January 30, 2012
POSTAL EMPLOYEE AND FOUR OTHERS INDICTED FOR STEALING AND CASHING U.S. TREASURY CHECKS
January 27, 2012
Four Pennsylvanian Men Charged in Tax-Fraud Scheme
January 26, 2012
Ex-Banker Pleads Guilty in Fraud Case
January 26, 2012
Caregiver for Founding Member of Monsour Medical Center Charged with Committing Social Security Fraud
January 26, 2012
Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time
January 23, 2012
Fraud Charges Continue to Pile Up for Texas Woman
January 19, 2012
Michigan Man Fools Government into Paying Him Disability
January 18, 2012
IG Report: Follow-up: Individuals Receiving Benefits Under Multiple SSNs at Different Addresses
January 13, 2012
Eight People Plead Guilty to Defrauding Social Security
January 11, 2012
Woman Pleads Guilty to Theft of Government Funds from Home for Developmentally Disabled
January 06, 2012
South Carolina Family Charged with Defrauding Social Security
January 06, 2012
New York Woman Sentenced for Theft of Public Money
January 04, 2012
Woman Sentenced to 27 Months in Prison for Fraudulent Receipt of $115,000 in Federal Benefits
January 03, 2012
Oklahoma Woman Gets Prison Term for Social Security Benefits Fraud
December 30, 2011
Minnesota Man Ordered to Pay Social Security $24,000
December 23, 2011
Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks
December 21, 2011
Business Owner and Six Employees Indicted for Fraud on Defense Contracts
December 21, 2011
Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme
December 20, 2011
New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud
December 19, 2011
Massachusetts Man Fails to Register as Sex Offender
December 15, 2011
Illegal Immigrant Sentenced for Benefits Fraud
December 15, 2011
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