The Work of the Office of Investigations

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PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Three Members Of A Washington State Family Sentenced For Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/1/2012

Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud

Type: Investigation
Date : Wed, 11/19/2014

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/18/2013

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

Buffalo Woman Pleads Guilty to Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/19/2014

Connecticut Man Sentenced After Receiving $90,000 of Deceased Mother's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 12/17/2012

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/23/2011

Buffalo Man Sentenced to 140 Months in Prison for Identity Theft, SSN Misuse, and Tax Refund Fraud

Type: Investigation
Date : Mon, 6/29/2015

Florida Couple Misuses SSNs to Collect Government Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 12/13/2013

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