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News Releases - page 29

Pennsylvania Woman Charged with Social Security Fraud

March 29, 2018

New Hampshire Man Convicted of Supplemental Security Income Fraud

March 29, 2018

Ohio Woman Charged with Deceased Payee Fraud

March 19, 2018

Louisiana Man Charged with Social Security Disability Fraud

March 19, 2018

Pennsylvania Woman Charged with Supplemental Security Income Fraud

March 15, 2018

Former SSA Employee Sentenced to 46 Months in Prison for $550,000 Social Security Fraud Scheme

March 15, 2018

Ohio Man Sentenced to Prison for Deceased Payee Fraud

March 08, 2018

Louisiana Woman Pleads Guilty to Social Security Fraud

March 06, 2018

South Carolina Man Pleads Guilty to Social Security Fraud

March 02, 2018

Four Kentucky Residents Charged with Social Security Fraud

March 02, 2018

Mexican National Pleads Guilty to Identity Theft, Government Fraud

March 02, 2018

Louisiana Woman Sentenced for $300,000 Deceased Payee Fraud

March 01, 2018

California Woman Charged with $190,000 Social Security Fraud

February 27, 2018

West Virginia Woman Sentenced for Social Security Fraud

February 23, 2018

Kentucky Couple Sentenced to Prison for Social Security and Veterans Affairs Fraud

February 22, 2018

Idaho Woman Pleads Guilty to Supplemental Security Income Fraud

February 22, 2018

Louisiana Woman Sentenced for $105,000 Supplemental Security Income Fraud

February 21, 2018

California Man Sentenced to 24 Months in Prison for Identity Theft, Government Fraud

February 21, 2018

New Hampshire Man Pleads Guilty to Social Security Disability Fraud

February 20, 2018

Massachusetts Woman Charged with $155,000 Social Security Fraud

February 20, 2018

Former SSA Employee and Husband Convicted of Government Theft Scheme

February 16, 2018

Louisiana Man Charged with $200,000 Social Security Fraud

February 15, 2018

Iowa Man Sentenced to 40 Months in Prison for Identity Theft, Social Security Number Misuse

February 13, 2018

Florida Man Sentenced to 24 Months in Prison for Supplemental Security Income Fraud

February 09, 2018

Pennsylvania Woman Charged with Social Security Fraud

February 06, 2018

Former New Hampshire Man Sentenced to 13 Months in Prison for Social Security Fraud

February 02, 2018

New York Woman Sentenced to 14 Months in Prison for Social Security Disability Fraud

February 01, 2018

Massachusetts Woman Charged with Social Security and Veterans Affairs Fraud

February 01, 2018

Maine Woman Sentenced to Prison for Social Security Fraud

February 01, 2018

Massachusetts Woman Pleads Guilty to $186,000 Deceased Payee Fraud

February 01, 2018

Missouri Man Pleads Guilty to Social Security Disability Fraud

January 29, 2018

Nebraska Man Sentenced for $190,000 Social Security Disability Fraud

January 26, 2018

Florida Woman Convicted of $130,000 Deceased Payee Fraud

January 24, 2018

Florida Man Sentenced to 70 Months in Prison for Stolen Identity Tax Fraud, Social Security Fraud

January 24, 2018

FRAUD ADVISORY: Inspector General Warns Public About Ongoing SSA Impersonation Schemes

January 17, 2018

Mississippi Man Pleads Guilty to Social Security Disability Fraud

January 17, 2018

Louisiana Man Sentenced for Social Security Disability Fraud

January 12, 2018

New Jersey Man Pleads Guilty to $185,000 Deceased Payee Fraud

January 11, 2018

Louisiana Woman Pleads Guilty to $71,000 Deceased Payee Fraud

January 11, 2018

Pennsylvania Man Charged with Social Security Fraud

January 10, 2018

New York Woman Pleads Guilty to Selling Stolen Social Security Numbers

January 10, 2018

Missouri Man Sentenced to 18 Months in Prison for Tax Evasion, Social Security Fraud

January 09, 2018

Massachusetts Woman Sentenced for Supplemental Security Income Fraud, Government Theft

January 03, 2018

Missouri Man Charged with $314,000 Social Security, Veterans Administration Fraud

December 21, 2017

Owner of Misleading SSA Office-Locator Website Agrees to $35,000 Penalty

December 20, 2017

Virginia Man Sentenced to 6 Months in Prison for $108,000 Deceased Payee Fraud

December 15, 2017

New Jersey Woman Charged with $272,000 Deceased Payee Fraud

December 14, 2017

Washington Man Sentenced to 10 Years in Prison for Wire Fraud, Money Laundering

December 14, 2017

California Woman Sentenced to Year in Prison for $300,000 Deceased Payee Fraud

December 14, 2017
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