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News Releases - page 53

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

New Jersey Man Pleads Guilty to Stealing Social Security Disability Benefits

January 18, 2012

Michigan Man Fools Government into Paying Him Disability

January 18, 2012

Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks

January 17, 2012

IG Report: Follow-up: Individuals Receiving Benefits Under Multiple SSNs at Different Addresses

January 13, 2012

Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case

January 13, 2012

Eight People Plead Guilty to Defrauding Social Security

January 11, 2012

Washington Couple Sentenced to Prison for Long-Running Disability Fraud Scheme

January 10, 2012

Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks

January 09, 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

OKLAHOMA CITY MAN TO SERVE 30 MONTHS FOR THEFT OF SOCIAL SECURITY BENEFITS

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

California Woman Charged with Theft of Social Security Benefits and Bank Fraud

December 28, 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

Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud

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

New York Man Pleads Guilty to Fraudulently Receiving Social Security Benefits

December 16, 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

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
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