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Social Security Administration, Office of Inspector General
October 29, 2020Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion
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Social Security Administration, Office of Inspector General
October 28, 2020
Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme
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Social Security Administration, Office of Inspector General
October 28, 2020
Indonesian Man Charged with Illegally Using Social Security Number to Obtain Employment
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Social Security Administration, Office of Inspector General
October 27, 2020
Honduran Man Charged with Illegally Using Social Security Number to Obtain Employment
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Social Security Administration, Office of Inspector General
October 27, 2020
Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
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Social Security Administration, Office of Inspector General
October 27, 2020
Washington man charged with COVID-relief fraud
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Social Security Administration, Office of Inspector General
October 23, 2020
Six Individuals Charged with Federal Identity Fraud Crimes
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Social Security Administration, Office of Inspector General
October 23, 2020
The Social Security Administration's Information Security Program and Practices for Fiscal Year 2020
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Social Security Administration, Office of Inspector General
October 23, 2020
Doctor Pleads Guilty To Social Security Fraud
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Social Security Administration, Office of Inspector General
October 22, 2020
Trio Named in Indictment Alleging International Conspiracy to Defraud Elderly by Posing as Federal Agents Threatening Arrest