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2011-09-01-audits-and-investigations-investigations-california-woman-pleads-guilty-tax-fraud-filing-tax-returns
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2011-09-12-newsroom-news-releases-maryland-investment-research-firm-agrees-pay-civil-monetary-penalty-settle
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2011-09-20-audits-and-investigations-investigations-fraudulent-driver’s-license-buyer-gets-12-month-sentence
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2011-09-21-audits-and-investigations-investigations-houstonian-indicted-lying-about-employment-collect-social
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2011-09-23-audits-and-investigations-investigations-texas-woman-admits-stealing-deceased-mother’s-social
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2011-09-23-newsroom-news-releases-follow-childhood-continuing-disability-reviews-and-age-18-redeterminations
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2011-09-28-audits-and-investigations-investigations-man-who-vanished-32-years-pleads-guilty-felony-identity
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2011-09-28-newsroom-news-releases-ssa-office-inspector-general-launches-new-website
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2011-09-30-newsroom-news-releases-disability-fraud-investigation-office-established-kentucky
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2023-03-23-former-warren-county-businessman-sentenced-to-three-years-in-prison-for-fraudulently-obtaining-1-8-million-in-covid-19-loans-meant-for-small-businesses
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2023-04-21-monmouth-county-pair-indicted-for-fraudulently-obtaining-more-than-3-75-million-in-loans-meant-to-help-small-businesses-during-covid-19-pandemic
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2023-05-18-man-sentenced-to-25-years-to-life-in-prison-for-killing-girlfriend-dismembering-body-and-disposing-of-it-in-trash-victim’s-body-was-never-found
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2023-05-22-individual-sentenced-to-27-months-in-prison-for-a-1-2-million-dollar-fraud-scheme-involving-the-creation-of-fictitious-employees-and-the-misuse-of-social-security-numbers
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2023-06-27-central-valley-man-sentenced-to-over-6-years-in-prison-for-9-million-cow-manure-ponzi-scheme
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2024-06-18-former-college-football-player-pleads-guilty-to-a-fraud-scheme-involving-more-than-1-million-in-covid-19-unemployment-benefits
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2024-06-28-st-louis-county-man-sentenced-to-87-months-in-prison-ordered-to-pay-more-than-1-million-for-elder-fraud-and-disability-fraud
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