The Work of the Office of Investigations

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U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/2/2014

Former Pastor from Maine Sentenced in $150,000 Social Security Disability Fraud Case

Type: Investigation
Date : Mon, 3/31/2014

Portland Man Sentenced to 6 Months of Prison for Cashing Sister's Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/28/2014

Former California Public Defender Pleads Guilty to Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/28/2014

Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/27/2014

Florida Man Accused of Orchestrating Scheme to Steal Government Payments to Individuals

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/26/2014

Former Financial Advisor Sentenced to 24 Months in Prison on Fraud Charges

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/26/2014

Former SSA Employee Pleads Guilty to Theft Using Beneficiary Information

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/20/2014

Houston Woman Sentenced to Prison for Cashing Deceased Woman's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/18/2014

Dutch National Sentenced to Prison for Fraudulently Obtaining Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 3/10/2014

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