These links include press releases and statements from OIG, as
well as from other Federal and State organizations.
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August 18, 2008
Couple
Unlawfully Tries to Obtain $173,000 in Benefits
August 15, 2008
California
Man Convicted of Mail Fraud and Theft of Government Property
August 14, 2008
Former
Police Officer Pleads Guilty to Social Security Disability Fraud
August 13, 2008
Indian
Chief Convicted of Immigration Fraud
August 8, 2008
Woman
Sells Diseased Puppies and Defrauds the Government
August 4, 2008
Man
Sentenced to Prison for Defrauding SSA and Department of Veteran's
Affairs
July 31, 2008
Man
to Pay $260,000 to Resolve False Social Security Claim
July 24, 2008
Man
Indicted on Charges of Theft of Government Monies
July 14, 2008
Man
Receives $100,000 in Disability While Employed as Nurse
Former
CEO Sentenced to Prison for Bribery and Tax Evasion
July 11, 2008
Pennsylvania
Man Sentenced to Prison for Disability Benefit Fraud
July 10, 2008
Daughter
Fraudulently Collects $94,843 of Veteran Father's Benefits
July 9, 2008
Kentucky
Woman Sentenced for Stealing Deceased Mother's Benefits
July 7, 2008
Arizona
Woman Uses 2 SSNs to Work and Receive Disability Benefits
July 2, 2008
Arkansas
Woman Sentenced to 2 Years in Prison for Representative Payee
Fraud
June 27, 2008
Alaska
Man Uses Multiple SSNs to Work and Collect Unemployment Benefits
Woman Sentenced to 5 Years in Prison for Aggravated ID Theft
June 25, 2008
Illegal
Alien Pleads Guilty to Fraudulently Receiving $30,200 in Disability
Benefits
June 24, 2008
Car
Wash Company Guilty of Conspiracy to Harbor Illegal Aliens
June 17, 2008
West
Virginia Residents Indicted for Deceased Payee Fraud
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