The Work of the Office of Investigations

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Texas Woman Sentenced to 10 Years in Prison for Stealing Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/20/2014

Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 10/14/2014

Washington Man Sentenced to Prison for $220,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/9/2014

Louisiana Bail Bondsman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/8/2014

Massachusetts Man Sentenced to Prison for Social Security and Tax Refund Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/8/2014

New York Man Charged in $300,000 Social Security Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/1/2014

Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/30/2014

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/17/2014

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/17/2014

Former SSA Employee Pleads Guilty to $10,000 Fraud Scheme

Type: Investigation
Issue: Improve Transparency and Accountability
Date : Tue, 9/16/2014

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