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News Releases - page 49

New York Man Pleads Guilty to Theft of Public Money

February 04, 2013

Florida Woman Imprisoned, U.S. Citizenship Revoked for Theft of Social Security Benefits

February 04, 2013

Pennsylvania Man Convicted of Stealing More than $62,000 of Father's Social Security Benefits

February 01, 2013

Virginia Woman Admits to Stealing More Than $34,000 of Social Security Benefits

January 31, 2013

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

January 31, 2013

FRAUD ADVISORY: Inspector General Warns Public About Phone Scheme Targeting Georgia Residents

January 29, 2013

Illinois Woman Sentenced for $54,000 Social Security Fraud Charge

January 28, 2013

Detroit Woman Allegedly Collected Missing Brother's Disability Benefits

January 28, 2013

SSA Inspector General Combats Social Security-Related Internet Fraud

January 24, 2013

Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud

January 24, 2013

Louisiana Woman Sentenced for Social Security Fraud

January 22, 2013

South Carolina Woman Hid GrandFather's Corpse to Collect Social Security

January 17, 2013

California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft

January 16, 2013

Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits

January 15, 2013

Texas Man Pleads Guilty to Stealing Social Security Income

January 10, 2013

New Jersey Man Indicted for Social Security Disability Fraud

January 09, 2013

Massachusetts Tax Preparer Sentenced to 18 Months in Prison

January 08, 2013

Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship

January 07, 2013

Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million

January 04, 2013

Former SSA Employee Sentenced for Social Security and Medicare Fraud

January 03, 2013

Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000

December 27, 2012

Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud

December 21, 2012

Alabama Woman Sentenced to Prison for Keeping Abandoned Child's Disability Checks

December 21, 2012

Government Contractor Indicted for Stealing Social Security Property He Was Supposed to Guard

December 20, 2012

Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud

December 18, 2012

Connecticut Man Sentenced After Receiving $90,000 of Deceased Mother's Social Security

December 18, 2012

Montana Man Pleads Guilty to Aiding an Employee's Theft of Disability Benefits

December 13, 2012

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

December 12, 2012

Former Postal Employees Guilty of Stealing Millions in U.S. Treasury Checks

December 11, 2012

Former Illinois Hospital Employee Convicted of Stealing Patient Identities

December 06, 2012

Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits

December 04, 2012

Texas Man Sentenced to Federal Prison for Theft of Government Property

December 03, 2012

Former SSA Manager Charged with SSN Misuse

December 03, 2012

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

November 29, 2012

Former State Lawmaker Indicted for Social Security Fraud

November 28, 2012

Boston Postal Worker Charged with Identity Theft

November 28, 2012

FRAUD ADVISORY: Social Engineering Scams Target Social Security Beneficiaries

November 21, 2012

Four Minnesota Residents Charged in Social Security Fraud Scheme

November 21, 2012

Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits

November 20, 2012

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

November 20, 2012

California Man Defrauds 3 Government Agencies out of more than $100,000

November 20, 2012

Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs

November 16, 2012

"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA

November 16, 2012

Pennsylvania Man Charged with $91,000 Social Security Fraud

November 15, 2012

Kentucky Woman Charged with Defrauding Social Security for 19 Years

November 14, 2012

Maryland Man Pleads Guilty to Bank Fraud Scheme

November 08, 2012

North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard

October 31, 2012

Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

October 26, 2012

California Man Convicted of Social Security Fraud and Identity Theft

October 26, 2012
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