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
|
April 8, 2009 |
Maryland
Man Pleads Guilty to Lying to Conceal Fraudulent Receipt of
Over $100,000 in Disability Benefits
|
|
April 2, 2009 |
New
Hampshire Man Sentenced for Filing a False Claim with SSA
|
|
April 1, 2009 |
Man
Pleads Guilty to Committing Mail Fraud, Identity Theft, and
Bank Fraud
|
|
March 31, 2009 |
8
Individuals Indicted and Arrested for Identity Theft
|
|
March 19, 2009 |
Employee
at the Massachusetts Registry of Motor Vehicles Arrested on
ID Theft Charges
|
|
March 16, 2009 |
Woman
Convicted of Murder and Fraud in Decades-Long Identity Theft
Scheme
|
|
March 10, 2009
|
Teacher
Convicted for Fraudulently Receiving Social Security, Medicaid,
and Housing Benefits
|
|
March 9, 2009
|
Man
Steals Information from Computers to Commit Wire Fraud and
Identity Theft
|
|
March 9, 2009 |
Woman
Charged with Identity Theft after the Discovery of Her Dead
Boyfriend
|
|
March 4, 2009 |
Louisiana
Man Sentenced for Stealing Money from SSA
|
|
February 19, 2009
|
New
Hampshire Man Apprehended on Indictments for Identity Theft
and Bank Farud Crimes
|
|
Feburary 17, 2009 |
Maryland
Man Pleads Guilty to Using Dead Man's Identity
|
|
|