The Work of the Office of Investigations

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Boston Man Sentenced to 10 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/17/2013

Former SSA Employee Pleads Guilty to ID Theft, Tax Evasion, and Mail Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/17/2013

Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/17/2013

Wisconsin Man Sentenced to 10 Months in Federal Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/25/2013

67-year-old Florida Woman Sentenced to Six Months for Government Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/25/2013

Pennsylvania Man Admits Cashing $304,000 of Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/25/2013

Dominican National Convicted of Stealing SSN to Obtain Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 9/24/2013

New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/23/2013

Connecticut Man Charged with Collecting $7,000 in Unemployment Benefits Using a Stolen SSN

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

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

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