News Releases - page 44
Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges
April 21, 2014
Wisconsin Man Sentenced to Prison for Stealing Mother-in-Law's Social Security Benefits
April 16, 2014
New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman
April 10, 2014
Husband of Rhode Island State Legislator Pleads Guilty to Illegally Collecting $58,000 in Social Security Benefits
April 09, 2014
West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft
April 03, 2014
Former Owner of New Jersey Private Detective Firm Sentenced to Prison for Social Security Disability Fraud
April 02, 2014
Florida Man Accused of Orchestrating Scheme to Steal Government Payments to Individuals
March 26, 2014
Houston Woman Sentenced to Prison for Cashing Deceased WoMan's Social Security Benefits
March 18, 2014
Federal Jury Finds Kentucky Woman Guilty of Committing Social Security Fraud and Bankruptcy Fraud
March 14, 2014
Dutch National Sentenced to Prison for Fraudulently Obtaining Social Security Benefits
March 10, 2014
Washington Woman Sentenced to Prison for Stealing $400,000 from Elderly Victim and Committing Social Security Fraud
March 07, 2014
Trials Set for Three Mississippi Residents Charged in Unrelated Cases of Social Security Fraud
March 06, 2014
28 Additional Individuals Indicted in Connection to New York City-Based Disability Fraud Scheme
February 25, 2014
Connecticut Man Sentenced to Probation for Illegally Receiving Social Security Benefits
February 24, 2014
More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.
February 21, 2014
Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation
February 18, 2014
Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits
February 11, 2014
Former SSA Employee Charged with Stealing Personal Information and Money from Beneficiaries
February 07, 2014
Two Miami Men Sentenced in Social Security and Tax Refund Fraud Scheme Involving Stolen Identities
January 30, 2014
Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits
January 29, 2014
Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years
January 24, 2014
Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud
January 22, 2014