The Work of the Office of Investigations

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Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/15/2013

Massachusetts Man Fails to Register as Sex Offender

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 12/8/2011

Rhode Island Man Pleads Guilty to $250,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 8/12/2015

Texas Man Pleads Guilty to $108,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 8/25/2015

Alaska Man Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/11/2014

Husband and Wife Plead Guilty to Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

Ohio Man Sentenced to 5 Years' Probation for Making Threats to SSA

Type: Investigation
Issue: Improve Customer Service
Date : Thu, 8/1/2013

Washington Woman Admits to Stealing Money from Disabled Men and Women

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/15/2012

Georgia Man Sentenced to Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/24/2014

Two Massachusetts Men Charged in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/13/2013

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