The Work of the Office of Investigations

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More than 100 Indicted in New York City-Based Multi-Million-Dollar Disability Fraud Scheme

Type: Investigation
Date : Tue, 1/7/2014

Two Boston Men Plead Guilty to Defrauding SSA of $105,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/18/2013

Boston Woman Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 12/17/2013

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

Caregiver Convicted For Falsely Obtaining Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

Man Pleads Guilty to Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

Ex-Social Security Employee Sentenced to Prison for Extortion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/3/2013

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 11/25/2013

Tri-State Cardiologist Sentenced for Involvement in $19 Million Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/25/2013

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