The Work of the Office of Investigations

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San Diego Psychologist Sent to Prison in $1.5 Million Social Security Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/29/2013

New York Woman Convicted of Bank Fraud and Forgery

Type: Investigation
Date : Mon, 4/16/2012

Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/13/2014

New York Man Pleads Guilty to Theft of Public Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/4/2013

New York Woman Sentenced for Theft of Public Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/30/2011

Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/27/2014

New Jersey Man Charged with Stealing $163,000 in Government Benefits through Social Security Number Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/24/2012

Arkansas Man Sentenced to 15 Years for Threatening Federal District Judge, Other Federal Employees

Type: Investigation
Date : Fri, 8/30/2013

9 Plead Guilty to Manufacturing and Selling Fake Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 5/24/2012

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/5/2013

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