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These links include press releases and statements from OIG, as
well as from other Federal and State organizations.
In order to view or print these files in the PDF format, you will
need Adobe's reader. You will need to download
and install the free Reader on your computer.
May 6, 2008
Pennsylvania
Man Guilty of Theft of Government Funds
April 24, 2008
California
Woman Arrested for Defrauding Government Agencies
Maryland
Woman Pleads Guilty to Bankruptcy Fraud
April 23, 2008
Virginia
Man Pleads Guilty to Theft of Social Security Benefits
April 22, 2008
Mexican
Citizen Sentenced to 54 Months in Prison for Identity Theft
Connecticut
Woman Ordered to Pay $64,000 in Restitution to SSA
April 16, 2008
45
Arrested for SSN Misuse at Texas Poultry Processing Plant
April 11, 2008
Restaurant
Owner Charged with Employment Fraud Conspiracy
April 10, 2008
Texas
Man Indicted for Embezzling Funds from SSA
April 8, 2008
Husband
and Wife Plead Guilty to Theft of Social Security Benefits
April 4, 2008
Louisiana
Resident Pleads Guilty to SSN Misuse
March 27, 2008
Missouri
Woman Sentenced to 4 Years in Prison for Healthcare Fraud
March 26, 2008
Husband
and Wife Plead Guilty to Representative Payee Misuse
March 18, 2008
Man Sentenced to 30 Months in Prison for Fraudulent Passport Application
U.S.
Attorney Seeks Forfeiture of $6.9 Million by USProtect Corporation
Hawaiian Woman Convicted of Improperly Receiving $46,000 in Social
Security Funds
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