The Work of the Office of Investigations

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Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/23/2013

Louisiana Woman Accused of Collecting Dead Mother's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/8/2012

New York Man Indicted for Using Stolen Identity to Fraudulently Collect $668,000 in Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/27/2013

Wisconsin Man Sentenced to Prison for Stealing Mother-in-Law's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/16/2014

California Man Convicted of Social Security Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/26/2012

New York Woman Pleads Guilty to Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/22/2011

Former SSA Employee Pleads Guilty to Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/20/2013

Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/26/2012

Oregon Caregiver Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/7/2013

Ohio Woman Sentenced to 27 Months in Prison for Embezzling $300,000 from Veterans

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/22/2012

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