The Work of the Office of Investigations

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Kentucky Woman Admits to Concealing Information to Collect Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/16/2012

New Mexico Man Charged with Collecting Deceased Father's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

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

Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/24/2012

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

Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/27/2012

Wyoming Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/28/2013

Idaho Man Sentenced to 37 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/12/2014

Florida Man Sentenced for Embezzling Social Security Funds

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

Pennsylvania Man Convicted on Charge of Stealing $38,000 in Benefits from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/27/2011

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