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Press Releases


These links include press releases and statements from OIG, as well as from other Federal and State organizations.

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Date
Description
Alternate Format
July 7, 2009 Man Charged with Multiple Fraud Schemes Including Katrina Fraud, Visa Application, and Wire Fraud  
June 30, 2009 Brooksville Man Gets 3 1/2 Years for Identity Theft  
June 25, 2009 Worchester Resident Sentenced for Fraud  
June 18, 2009 Army Veterans Accused of Faking Paralysis  
June 17, 2009 Former Member of Laborers Local 334 Indicted  
June 10, 2009 Orange County Woman Charged with Theft  
June 8, 2009 Federal Grand Jury Returns 48-Count Indictment Againt Logan Business Owner
Text Version
June 8, 2009 New York Fugitive Pleads Guilty To Making False Statements To Social Security Administration
Text Version
May 29, 2009 Former Teacher Sentenced In Scheme to Fraudulently Receive Social Security, Medicaid and Housing Benefits
Text Version
May 29, 2009 Leader of Bank Fraud Ring Sentenced to 6+ Years in Prison
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May 21, 2009 Three Indicted in $400,000 Health Care Fraud Investigation
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May 18, 2009 Randallstown Man Sentenced in False Passport Scheme
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May 14, 2009 U.S. Postal Worker Sentenced on Fraud Charges
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May 14, 2009 Wallingford Man Pleads Guilty to Social Security Fraud
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May 11, 2009 Martinez Contractor Charged with Defrauding Social Security Disability Program
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May 8, 2009 Four Seattle Area Women Plead Guilty to Bank Fraud Scheme in "Operation Honor Role"
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May 7, 2009 Former Tribal Chairman Sentenced on Campaign Finance Violations and Fraud
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May 7, 2009 Man from St. David Sentenced on Federal Drug Charges
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May 1, 2009 ID Theft Ring Indicted for Using Stolen Identities to Run up More than $125,000 in "Instant Credit" Charges
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April 29, 2009 Social Security Agents Arrest Alleged Fugitive From New York
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April 23, 2009 Maryland Women Sentenced to Over 33 Years for Murder and Fraud in Decades-Long Identity Theft Scheme
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April 21, 2009 Concord Resident Charged with Theft of Disability Benefits from the Social Security Administration
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April 8, 2009 Maryland Man Pleads Guilty to Lying to Conceal Fraudulent Receipt of Over $100,000 in Disability Benefits
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April 2, 2009 New Hampshire Man Sentenced for Filing a False Claim with SSA
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January 28, 2009 Bangor Woman Convicted of Identity Theft, Wire Fraud and Social Security Fraud
 
 
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  Last reviewed or modified Monday Jul 13, 2009