The Work of the Office of Investigations

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New York Woman Sentenced to 78 Months in Prison for SSN Misuse and Tax Fraud

Type: Investigation
Date : Fri, 1/29/2016

New York Man Indicted on Charges of Supplemental Security Income Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/15/2014

Massachusetts Men Indicted for Fraudulently Collecting Benefits While Working

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/19/2013

Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/18/2012

New Hampshire Man Sentenced to 15 Months in Prison for Representative Payee Fraud

Type: Investigation
Date : Mon, 10/5/2015

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

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

West Virginia Man Sentenced for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/16/2012

Arkansas Man Charged with SSN Misuse, Making False Statements to SSA

Type: Investigation
Date : Mon, 4/13/2015

Georgia Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Seven Indicted for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/5/2012

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