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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.
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Date
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Description
|
Alternate Format
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| 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 |
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| June 25, 2009 |
Worchester
Resident Sentenced for Fraud |
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| June 18, 2009 |
Army
Veterans Accused of Faking Paralysis |
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| June 17, 2009 |
Former
Member of Laborers Local 334 Indicted |
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| June 10, 2009 |
Orange
County Woman Charged with Theft |
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| June 8, 2009 |
Federal
Grand Jury Returns 48-Count Indictment Againt Logan Business
Owner |
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| June 8, 2009 |
New
York Fugitive Pleads Guilty To Making False Statements To
Social Security Administration |
|
| May 29, 2009 |
Former
Teacher Sentenced In Scheme to Fraudulently Receive Social
Security, Medicaid and Housing Benefits |
|
| 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 |
|
| April 29, 2009 |
Social
Security Agents Arrest Alleged Fugitive From New York |
|
| 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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